HERVINES GROUP LIMITED - FAREHAM


Company Profile Company Filings

Overview

HERVINES GROUP LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
HERVINES GROUP LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: 09553245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HERVINES GROUP LIMITED - FAREHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

KINTYRE HOUSE
FAREHAM
HAMPSHIRE
PO16 7BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OAKDALE CAPITAL LIMITED (until 29/09/2020)
OAKDALE CARE HOMES GROUP LIMITED (until 08/06/2016)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARIM PHILIP KARMALI Aug 1976 British Director 2020-11-23 CURRENT
MR BODA MILAN GALLON May 1971 British Director 2024-01-26 CURRENT
MR CHRISTOPHER DAVID BABINGTON Dec 1965 British Director 2015-04-21 CURRENT
MR ANDREW LESLIE LONG Mar 1962 British Director 2015-09-24 UNTIL 2020-01-20 RESIGNED
MR JAMES PAUL DOWDALL Aug 1980 British Director 2020-11-23 UNTIL 2024-03-22 RESIGNED
MR RIKESH PRAFUL SAUJANI May 1980 British Director 2020-11-23 UNTIL 2023-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher David Babington 2016-04-21 - 2020-11-23 12/1965 Amersham   Ownership of shares 75 to 100 percent

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GREENBANK CARE HOMES LIMITED RIPON Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
KPK FINANCIAL CONSULTING LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 70221 - Financial management
OAKDALE CARE GROUP LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
OAKDALE CARE HOMES GROUP LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
OAKDALE CARE HOMES NO. 1 LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
OAKDALE CARE HOMES NO. 2 LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
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BITUMINA FINANCE LIMITED LONDON ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERVINES SPECIALIST CARE GROUP LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HERVINES SUPPORT SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
COLAGN LIMITED WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
HERVINES_GROUP_LIMITED - Accounts 2023-07-29 31-10-2022 £4,448 Cash £17,608 equity
Hervines Group Limited 2022-01-27 30-04-2021 £6,482 Cash
Hervines Group Limited 2021-04-22 30-04-2020 £100 equity
Dormant Company Accounts - OAKDALE CAPITAL LIMITED 2020-01-29 30-04-2019 £100 equity
Dormant Company Accounts - OAKDALE CAPITAL LIMITED 2019-02-01 30-04-2018 £100 equity

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