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HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
Company Information
- Company registration number
- 03648069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Metropolitan House
- 3 Darkes Lane
- Potters Bar
- EN6 1AG
- England Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England UK
Management
- Managing Directors
- DICKINSON, Christopher Keith
- SHEIKH, Farouq Rashid
- SHEIKH, Haroon Rashid
- WILES, Jeremy David
- Company secretaries
- DICKINSON, Christopher Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-12
- Age Of Company 1998-10-12 25 years
- SIC/NACE
- 88990
Ownership
- Beneficial Owners
- Herts Care Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2022-10-13
- Last Date: 2021-09-29
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HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. Company Description
- HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. is a ltd registered in United Kingdom with the Company reg no 03648069. Its current trading status is "live". It was registered 1998-10-12. It has declared SIC or NACE codes as "88990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Metropolitan House .
Get HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herts Care (Escort And Supervision Services) Ltd. - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
- 1998-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-dormant (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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change-person-secretary-company-with-change-date (2020-06-02) - CH03
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appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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change-account-reference-date-company-previous-shortened (2019-03-14) - AA01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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confirmation-statement-with-no-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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termination-secretary-company-with-name-termination-date (2016-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-dormant (2015-04-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
keyboard_arrow_right 2014
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resolution (2014-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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mortgage-satisfy-charge-full (2014-08-15) - MR04
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name (2014-06-17) - TM01
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resolution (2014-09-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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termination-director-company-with-name (2014-09-18) - TM01
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accounts-with-accounts-type-full (2014-11-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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miscellaneous (2013-11-29) - MISC
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accounts-with-accounts-type-full (2013-10-07) - AA
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auditors-resignation-company (2013-11-29) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-01) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2012-04-30) - AD01
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appoint-corporate-secretary-company-with-name (2012-04-30) - AP04
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legacy (2012-05-17) - MG02
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auditors-resignation-company (2012-05-04) - AUD
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resolution (2012-05-04) - RESOLUTIONS
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auditors-resignation-company (2012-05-16) - AUD
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change-corporate-secretary-company-with-change-date (2012-07-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-03-26) - AA
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legacy (2012-05-04) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-accounts-type-full (2010-05-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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legacy (2009-07-10) - 395
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-04-17) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-02) - AA
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legacy (2008-11-04) - 363a
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legacy (2008-11-04) - 288c
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-12) - RESOLUTIONS
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memorandum-articles (2007-02-12) - MEM/ARTS
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-02-01) - 395
keyboard_arrow_right 2006
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legacy (2006-09-27) - 288b
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legacy (2006-08-07) - 288b
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legacy (2006-08-07) - 288a
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legacy (2006-09-27) - 288a
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legacy (2006-10-17) - 363a
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legacy (2006-08-14) - 288a
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legacy (2006-12-10) - 287
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legacy (2006-12-22) - 288a
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legacy (2006-12-22) - 288b
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legacy (2006-12-10) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-10) - AA
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legacy (2005-10-10) - 288a
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legacy (2005-10-10) - 225
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legacy (2005-10-10) - 287
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legacy (2005-10-10) - 288b
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legacy (2005-10-06) - 363s
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legacy (2005-10-18) - 288b
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legacy (2005-10-21) - 403a
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legacy (2005-11-10) - 225
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legacy (2005-10-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-20) - 403a
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resolution (2004-06-08) - RESOLUTIONS
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legacy (2004-06-08) - 288b
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legacy (2004-06-08) - 288a
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legacy (2004-12-13) - 363s
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legacy (2004-06-09) - 155(6)a
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legacy (2004-06-09) - 395
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legacy (2004-06-11) - 395
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legacy (2004-06-16) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-27) - AA
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legacy (2003-10-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-23) - AA
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legacy (2003-03-23) - 225
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-15) - 288a
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legacy (2002-10-21) - 287
keyboard_arrow_right 2001
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legacy (2001-10-08) - 363s
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legacy (2001-09-26) - 395
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accounts-with-accounts-type-total-exemption-small (2001-09-11) - AA
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legacy (2001-03-14) - 288b
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legacy (2001-03-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288a
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legacy (2000-12-12) - 288c
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full (2000-05-05) - AA
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legacy (2000-01-27) - 288a
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legacy (2000-01-27) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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legacy (1999-03-16) - 88(2)R
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legacy (1999-10-14) - 225
keyboard_arrow_right 1998
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legacy (1998-10-21) - 288b
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incorporation-company (1998-10-12) - NEWINC