Herts Care Group Ltd.

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herts care group ltd.
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Herts Care Group Ltd.

04539660•Private Limited With Share Capital

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX
Incorporated

19/09/2002

Company Age

24 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Herts Care Group Ltd. (04539660) is a private limited with share capital incorporated on 19/09/2002 (24 years old) and registered in uxbridge, UB81UX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Care group ltd is one of the uk’s leading independent property maintenance companies specialising in private residential block developments.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/09/2002
UB81UX

Financial Overview

Total Assets

£464.0K

Liabilities

£161.0K

Net Assets

£303.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Resolution
Category:Resolution
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Resolution
Category:Resolution
Date:05-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Miscellaneous
Category:Miscellaneous
Date:29-11-2013
Auditors Resignation Company
Category:Auditors
Date:29-11-2013
Miscellaneous
Category:Miscellaneous
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Auditors Resignation Company
Category:Auditors
Date:16-05-2012
Resolution
Category:Resolution
Date:04-05-2012
Auditors Resignation Company
Category:Auditors
Date:04-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Mortgage
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:17-04-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date17/06/2026
Latest Accounts30/09/2025

Trading Addresses

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, Ub8 1Ux, UB81UXRegistered
Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN61AG

Contact

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX