HC

HERTS CARE GROUP LTD.

Active

Company number 04539660

Uxbridge, England · Incorporated 19 September 2002

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Dormant
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Accounts With Accounts Type Dormant
Accounts
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Appoint Person Director Company With Name
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
7 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Resolution
Resolution
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Resolution
Resolution
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Miscellaneous
Miscellaneous
29 November 2013 View
Auditors Resignation Company
Auditors
29 November 2013 View
Miscellaneous
Miscellaneous
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2012 View
Legacy
Mortgage
17 May 2012 View
Legacy
Mortgage
17 May 2012 View
Auditors Resignation Company
Auditors
16 May 2012 View
Resolution
Resolution
4 May 2012 View
Auditors Resignation Company
Auditors
4 May 2012 View
Legacy
Mortgage
4 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Legacy
Mortgage
10 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
2 January 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Memorandum Articles
Incorporation
12 February 2007 View
Resolution
Resolution
12 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Address
10 December 2006 View
Legacy
Accounts
10 December 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
13 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Accounts
10 October 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Capital
16 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
10 June 2004 View
Legacy
Mortgage
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Capital
8 March 2004 View
Legacy
Capital
8 March 2004 View
Accounts With Accounts Type Dormant
Accounts
27 November 2003 View
Legacy
Annual Return
4 October 2003 View
Legacy
Accounts
25 April 2003 View
Legacy
Address
21 October 2002 View
Legacy
Officers
27 September 2002 View
Incorporation Company
Incorporation
19 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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