HERTS CARE GROUP LTD.
Company Number 04539660
Status
Active
Incorporated
September 19, 2002
Entity Type
Ltd
Registered Office
4th Floor, Parkview
Uxbridge
UB8 1UX
64209
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jun 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HERTS CARE GROUP LTD. is a British corporate entity currently listed with a status of active. Registered as company #04539660, this organization has been active since September 2002. Primarily in the 64209 sector, the business maintains its official headquarters at 4th Floor, Parkview. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 27, 2026
Confirmation Statement
Jun 18, 2026
Officers
Jul 10, 2025
Officers
Jul 10, 2025
Address
Jul 1, 2025
Confirmation Statement
Jul 1, 2025
Accounts
Jun 26, 2025
Confirmation Statement
Oct 10, 2024
Accounts
Jul 2, 2024
Confirmation Statement
Sep 19, 2023
Accounts
Jun 28, 2023
Confirmation Statement
Sep 26, 2022
Accounts
Sep 13, 2022
Confirmation Statement
Sep 20, 2021
Officers
Aug 11, 2021
Officers
Aug 11, 2021
Accounts
Jun 29, 2021
Accounts
Nov 18, 2020
Confirmation Statement
Sep 21, 2020
Officers
Jun 2, 2020
Confirmation Statement
Sep 19, 2019
Address
Sep 3, 2019
Officers
Jun 24, 2019
Accounts
Jun 3, 2019
Officers
May 30, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Continuum Care And Education Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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