HEREWARD CARE SERVICES LTD - PETERBOROUGH


Company Profile Company Filings

Overview

HEREWARD CARE SERVICES LTD is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
HEREWARD CARE SERVICES LTD was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HEREWARD CARE SERVICES LTD - PETERBOROUGH

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 6 PAPYRUS BUSINESS PARK
PETERBOROUGH
PE4 5BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SMITH Apr 1955 British Director 2013-10-01 CURRENT
MR PAUL KNIGHT KOTOWSKI Nov 1946 British Director 2000-11-07 CURRENT
MRS JULIE ELAINE BOARDMAN Nov 1965 British Director 2017-03-01 CURRENT
MR JOHN SMITH Secretary 2017-05-30 CURRENT
EDWARD JOSEPH TYNER May 1955 Irish Director 2003-06-02 UNTIL 2015-04-01 RESIGNED
MR JOHN SMITH British Director 2000-11-07 UNTIL 2012-05-28 RESIGNED
MR MARK JAMES HUBBLE Oct 1963 British Director 2003-06-02 UNTIL 2012-05-28 RESIGNED
MR MARK JAMES HUBBLE Oct 1963 British Director 2015-07-20 UNTIL 2019-10-10 RESIGNED
MISS SUZANNE MARY HOLLINGWORTH Jun 1978 British Director 2012-10-01 UNTIL 2013-09-30 RESIGNED
MR EDWARD JOSEPH TYNER Secretary 2012-05-28 UNTIL 2017-05-30 RESIGNED
MR JOHN SMITH British Secretary 2000-11-07 UNTIL 2012-05-28 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2000-08-01 UNTIL 2000-11-07 RESIGNED
WRF INTERNATIONAL LIMITED Corporate Nominee Director 2000-08-01 UNTIL 2000-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark James Hubble 2017-05-31 - 2019-10-10 10/1963 Peterborough   Cambs Ownership of shares 25 to 50 percent
Mr Paul Knight Kotowski 2017-05-31 11/1946 Peterborough   Ownership of shares 25 to 50 percent
Mr John Smith 2017-05-30 4/1955 Peterborough   Ownership of shares 25 to 50 percent

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