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 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
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 |