Company number 01945312
Status Active
Incorporation Date 6 September 1985
Company Type Private Limited Company
Address 2 HULL ROAD, BEARWOOD, BOURNEMOUTH, DORSET, BH11 9RE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERBCARE LIMITED are www.herbcare.co.uk, and www.herbcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Bournemouth Rail Station is 3.8 miles; to Poole Rail Station is 3.8 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbcare Limited is a Private Limited Company.
The company registration number is 01945312. Herbcare Limited has been working since 06 September 1985.
The present status of the company is Active. The registered address of Herbcare Limited is 2 Hull Road Bearwood Bournemouth Dorset Bh11 9re. The company`s financial liabilities are £7.09k. It is £0.43k against last year. The cash in hand is £12.25k. It is £1.72k against last year. And the total assets are £13.68k, which is £2.26k against last year. CLARKE, Tonette is a Director of the company. Secretary CHARLTON, Ronald has been resigned. Secretary CLARKE, Tonette has been resigned. Director CHARLTON, Derek Ronald has been resigned. The company operates in "Renting and operating of Housing Association real estate".
herbcare Key Finiance
LIABILITIES
£7.09k
+6%
CASH
£12.25k
+16%
TOTAL ASSETS
£13.68k
+19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Tonette Clarke
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
HERBCARE LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
21 Jun 1989
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
10 Apr 1989
Full accounts made up to 31 October 1987
10 Apr 1989
Return made up to 14/12/88; full list of members
02 Nov 1987
Full accounts made up to 31 October 1986
02 Nov 1987
Return made up to 14/09/87; full list of members
13 May 2008
Legal charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 and 50 earlsdon street and land and buildings on the…
28 June 1993
Legal charge
Delivered: 5 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48/50 earlsdon street earlsdon coventry west midlands…
22 June 1992
Legal charge
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48/50 earlsdon street coventry west midlands t/no.WM316206.
2 July 1986
Legal charge
Delivered: 15 July 1986
Status: Satisfied
on 5 June 1992
Persons entitled: Barclays Bank PLC
Description: 48 and 50 earlsdon street earlsdon coventry w midlands.