HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. - POTTERS BAR
Company Profile | Company Filings |
Overview
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. was incorporated 25 years ago on 12/10/1998 and has the registered number: 03648069. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. was incorporated 25 years ago on 12/10/1998 and has the registered number: 03648069. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. - POTTERS BAR
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
METROPOLITAN HOUSE
POTTERS BAR
EN6 1AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER KEITH DICKINSON | Secretary | 2020-01-13 | CURRENT | ||
MR FAROUQ RASHID SHEIKH | Oct 1958 | British | Director | 2019-03-28 | CURRENT |
MR HAROON RASHID SHEIKH | Mar 1956 | British | Director | 2019-03-28 | CURRENT |
JEREMY DAVID WILES | Apr 1962 | British | Director | 2021-08-11 | CURRENT |
MR CHRISTOPHER KEITH DICKINSON | Nov 1978 | British | Director | 2019-03-28 | CURRENT |
RIZWAN KHAN | Oct 1968 | British | Director | 2012-04-26 UNTIL 2014-09-10 | RESIGNED |
PAUL WRIGHT | Secretary | 2015-01-30 UNTIL 2016-09-15 | RESIGNED | ||
STEPHEN JOHN PARKIN | May 1961 | British | Director | 2006-07-06 UNTIL 2006-11-30 | RESIGNED |
MR PAUL RICHARDSON | Oct 1973 | British | Director | 2009-02-19 UNTIL 2012-04-26 | RESIGNED |
MR HENRY PATRICK ROBINSON | Sep 1961 | Irish | Director | 1998-10-12 UNTIL 2004-05-24 | RESIGNED |
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2006-07-06 UNTIL 2012-04-26 | RESIGNED |
MR STEPHEN GEOFFREY HERRING | Jan 1972 | British | Director | 2012-04-26 UNTIL 2013-05-03 | RESIGNED |
MR FORBES KERR STUART | May 1977 | British | Director | 2012-04-26 UNTIL 2014-04-16 | RESIGNED |
MR MALCOLM ADRIAN STEVENS | Jul 1948 | British | Director | 2004-05-24 UNTIL 2005-10-01 | RESIGNED |
MS CATHERINE JANE APTHORPE | Secretary | 2017-03-03 UNTIL 2019-06-24 | RESIGNED | ||
MR ROBERT GEORGE ARROWSMITH | May 1952 | British | Secretary | 2004-05-24 UNTIL 2005-10-01 | RESIGNED |
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Secretary | 2006-09-20 UNTIL 2012-04-26 | RESIGNED |
MR PHILIP LESLIE LAWRENCE | Jun 1958 | British | Secretary | 2005-10-01 UNTIL 2006-09-20 | RESIGNED |
CHARLES NICHOLAS RAYMOND KELLY | May 1958 | British | Secretary | 1998-10-12 UNTIL 2000-01-01 | RESIGNED |
FRANCIS JARDINE | Secretary | 2016-09-15 UNTIL 2017-03-03 | RESIGNED | ||
MR COLIN MICHAEL HOWELL | Jan 1972 | British | Secretary | 2001-03-09 UNTIL 2004-05-24 | RESIGNED |
CHARLES NICHOLAS RAYMOND KELLY | May 1958 | British | Director | 1998-10-12 UNTIL 2004-05-24 | RESIGNED |
MR ANOOP KANG | Nov 1974 | British | Director | 2017-07-12 UNTIL 2018-10-18 | RESIGNED |
MR MARK JOHNSTON | Dec 1958 | British | Director | 2013-06-17 UNTIL 2014-06-16 | RESIGNED |
MR JOHN JOSEPH IVERS | Jul 1962 | British | Director | 2019-03-28 UNTIL 2021-08-11 | RESIGNED |
MR COLIN MICHAEL HOWELL | Jan 1972 | British | Director | 2000-12-01 UNTIL 2004-05-24 | RESIGNED |
JAMES IAN BEARD | Jan 1949 | British | Director | 2005-10-01 UNTIL 2006-07-06 | RESIGNED |
MR ROBERT WIGHTMAN HALL | Jul 1947 | British | Director | 2006-11-30 UNTIL 2012-04-26 | RESIGNED |
MR ANDREW PATRICK GRIFFITH | Mar 1968 | British | Director | 2014-08-22 UNTIL 2016-04-27 | RESIGNED |
MR MARK GREEN | Jul 1958 | British | Director | 2002-02-15 UNTIL 2004-05-24 | RESIGNED |
ANNE MARIE CARRIE | Aug 1955 | British | Director | 2017-10-18 UNTIL 2019-05-30 | RESIGNED |
MR MOHAMED SALEEM ASARIA | Nov 1964 | British | Director | 2014-08-22 UNTIL 2018-10-18 | RESIGNED |
MR ROBERT GEORGE ARROWSMITH | May 1952 | British | Director | 2004-05-24 UNTIL 2005-10-01 | RESIGNED |
ROBERT YETZES | Jun 1952 | British | Director | 2005-10-01 UNTIL 2006-07-06 | RESIGNED |
HERTFORD HOUSE REGISTRARS LTD | Corporate Secretary | 2000-01-01 UNTIL 2001-03-09 | RESIGNED | ||
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-26 UNTIL 2015-01-30 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-10-12 UNTIL 1998-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Herts Care Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |