HERTS CARE GROUP LTD.

active Company number 04539660

Private Limited by Shares · Incorporated on 19th Sep 2002

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SIC code: 64209
Registered office: Uxbridge, UB8 1UX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

HERTS CARE GROUP LTD. is a private limited by shares company based in Uxbridge. It was incorporated on 19th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

140 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in UB8 1UX £7,050,000 as of 20th Dec 2024 View postcode page

Average price (all time) £12,044,435

Average price (since 2016) £12,044,435

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Dickinson	Secretary	13th Jan 2020	This company	Not recorded	View profile
Christopher Dickinson	Director	28th Mar 2019		British	View profile
Farouq Sheikh	Director	28th Mar 2019		British	View profile
Haroon Sheikh	Director	28th Mar 2019		British	View profile
Jeremy Wiles	Director	11th Aug 2021		British	View profile
Continuum Care And Education Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 139

Company	Number	Incorporated	Status
CAMBIAN CHILDCARE PROPERTIES (SCT) LIMITED	17073530	6th Mar 2026	active
BRANAS UK ONE LIMITED	17075015	6th Mar 2026	active
PUISSANT PROPERTY FOUR LIMITED	16950899	8th Jan 2026	active
CARETECH ESTATES (NO8) LIMITED	16886446	2nd Dec 2025	active
TLC ENGLAND LIMITED	16837170	6th Nov 2025	active

Showing the latest 5 of 139 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Sep 2002
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

19th Sep 2002 Company incorporated
19th Sep 2002 CHETTLEBURGHS SECRETARIAL LTD appointed as Corporate nominee secretary
19th Sep 2002 CHETTLEBURGHS SECRETARIAL LTD resigned as Corporate nominee secretary
19th Sep 2002 Colin Howell appointed as Director
19th Sep 2002 Charles Kelly appointed as Director
19th Sep 2002 Henry Robinson appointed as Director
19th Sep 2002 Colin Howell appointed as Secretary
24th May 2004 Colin Howell resigned as Director
24th May 2004 Charles Kelly resigned as Director
24th May 2004 Henry Robinson resigned as Director
24th May 2004 Robert Arrowsmith appointed as Director
24th May 2004 Malcolm Stevens appointed as Director
24th May 2004 Colin Howell resigned as Secretary
24th May 2004 Robert Arrowsmith appointed as Secretary
1st Oct 2005 Robert Arrowsmith resigned as Director
1st Oct 2005 Malcolm Stevens resigned as Director
1st Oct 2005 James Beard appointed as Director
1st Oct 2005 Robert Yetzes appointed as Director
1st Oct 2005 Robert Arrowsmith resigned as Secretary
1st Oct 2005 Philip Lawrence appointed as Secretary
6th Jul 2006 James Beard resigned as Director
6th Jul 2006 Robert Yetzes resigned as Director
6th Jul 2006 Stephen Parkin appointed as Director
6th Jul 2006 Nicholas Walters appointed as Director
20th Sep 2006 Philip Lawrence resigned as Secretary
20th Sep 2006 Nicholas Walters appointed as Secretary
30th Nov 2006 Stephen Parkin resigned as Director
30th Nov 2006 Robert Hall appointed as Director
19th Feb 2009 Paul Richardson appointed as Director
26th Apr 2012 T&H SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Apr 2012 Robert Hall resigned as Director
26th Apr 2012 Paul Richardson resigned as Director
26th Apr 2012 Stephen Herring appointed as Director
26th Apr 2012 Forbes Stuart appointed as Director
26th Apr 2012 Rizwan Khan appointed as Director
26th Apr 2012 Nicholas Walters resigned as Secretary
26th Apr 2012 Nicholas Walters resigned as Director
3rd May 2013 Stephen Herring resigned as Director
17th Jun 2013 Mark Johnston appointed as Director
16th Apr 2014 Forbes Stuart resigned as Director
16th Jun 2014 Mark Johnston resigned as Director
22nd Aug 2014 Andrew Griffith appointed as Director
22nd Aug 2014 Mohamed Asaria appointed as Director
10th Sep 2014 Rizwan Khan resigned as Director
30th Jan 2015 T&H SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
30th Jan 2015 Paul Wright appointed as Secretary
6th Apr 2016 Continuum Care And Education Group Limited appointed as Corporate PSC
27th Apr 2016 Andrew Griffith resigned as Director
15th Sep 2016 Paul Wright resigned as Secretary
15th Sep 2016 Francis Jardine appointed as Secretary
3rd Mar 2017 Francis Jardine resigned as Secretary
3rd Mar 2017 Catherine Apthorpe appointed as Secretary
12th Jul 2017 Anoop Kang appointed as Director
18th Oct 2017 Anne Carrie appointed as Director
18th Oct 2018 Mohamed Asaria resigned as Director
18th Oct 2018 Anoop Kang resigned as Director
28th Mar 2019 John Ivers appointed as Director
28th Mar 2019 Farouq Sheikh appointed as Director
28th Mar 2019 Haroon Sheikh appointed as Director
28th Mar 2019 Christopher Dickinson appointed as Director
30th May 2019 Anne Carrie resigned as Director
24th Jun 2019 Catherine Apthorpe resigned as Secretary
13th Jan 2020 Christopher Dickinson appointed as Secretary
11th Aug 2021 John Ivers resigned as Director
11th Aug 2021 Jeremy Wiles appointed as Director
11th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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