HEREWARD CARE SERVICES LTD
Overview
| Company Name | HEREWARD CARE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04044871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEREWARD CARE SERVICES LTD?
- Medical nursing home activities (86102) / Human health and social work activities
Where is HEREWARD CARE SERVICES LTD located?
| Registered Office Address | Unit 6 Papyrus Business Park Papyrus Road PE4 5BH Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEREWARD CARE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| HEREWARD SUPPORTED LIVING LIMITED | Nov 15, 2001 | Nov 15, 2001 |
| ELECTRICA LIMITED | Aug 01, 2000 | Aug 01, 2000 |
What are the latest accounts for HEREWARD CARE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HEREWARD CARE SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HEREWARD CARE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Barnard as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Julie Elaine Boardman on Feb 26, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Director's details changed for Mr Paul Knight Kotowski on Aug 28, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Toll Bar House Shrewsbury Avenue Woodston Peterborough Cambs PE2 7BX to Unit 6 Papyrus Business Park Papyrus Road Peterborough PE4 5BH on Apr 17, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of HEREWARD CARE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, John | Secretary | Papyrus Road PE4 5BH Peterborough Unit 6 Papyrus Business Park England | 232527030001 | |||||||
| BARNARD, Michael John | Director | Papyrus Road PE4 5BH Peterborough Unit 6 Papyrus Business Park England | England | British | 289016300002 | |||||
| BOARDMAN, Julie Elaine | Director | Papyrus Road PE4 5BH Peterborough Unit 6 Papyrus Business Park England | England | British | 225903510002 | |||||
| KOTOWSKI, Paul Knight | Director | Papyrus Road PE4 5BH Peterborough Unit 6 Papyrus Business Park England | England | British | 43515270001 | |||||
| SMITH, John | Director | Papyrus Road PE4 5BH Peterborough Unit 6 Papyrus Business Park England | England | British | 142700320001 | |||||
| SMITH, John | Secretary | Conquest Villa Conquest Drove Farcet PE7 3DH Peterborough Cambridgeshire | British | 23402240002 | ||||||
| TYNER, Edward Joseph | Secretary | Shrewsbury Avenue Woodston PE2 7BX Peterborough Toll Bar House Cambs United Kingdom | 170030200001 | |||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| HOLLINGWORTH, Suzanne Mary | Director | Shrewsbury Avenue Woodston PE2 7BX Peterborough Toll Bar House Cambs United Kingdom | England | British | 172555640001 | |||||
| HUBBLE, Mark James | Director | Shrewsbury Avenue Woodston PE2 7BX Peterborough Toll Bar House Cambs | England | British | 114868360002 | |||||
| HUBBLE, Mark James | Director | Hawthorns Burrettgate Road PE14 7BN Wisbech Cambridgeshire | England | British | 114868360001 | |||||
| SMITH, John | Director | Conquest Villa Conquest Drove Farcet PE7 3DH Peterborough Cambridgeshire | England | British | 23402240002 | |||||
| TYNER, Edward Joseph | Director | 159 Palmerston Road PE2 9DE Peterborough Cambridgeshire | England | Irish | 90584930001 | |||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of HEREWARD CARE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark James Hubble | May 31, 2017 | Shrewsbury Avenue Woodston PE2 7BX Peterborough Toll Bar House Cambs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Knight Kotowski | May 31, 2017 | Papyrus Road PE4 5BH Peterborough Unit 6 Papyrus Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Smith | May 30, 2017 | Papyrus Road PE4 5BH Peterborough Unit 6 Papyrus Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEREWARD CARE SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | May 30, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0