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Last Companies House update: 22 September 2026

HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

Active
•
03648069
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Activity
Other social work activities without accommodation n.e.c.
Incorporation
12 October 1998
Officers
Jeremy David WILES, Christopher Keith DICKINSON, Christopher Keith DICKINSON, Farouq Rashid SHEIKH, Haroon Rashid SHEIKH

Legal information

HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

Company number
03648069
Company type
Private limited company
Legal situation

Active

Activity

HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

SIC Code
88990
•Other social work activities without accommodation n.e.c.
Fields of activity
Human health and social work activities

Officers

HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

5 currently employed and 28 former officers

Jeremy David WILES
Current
Role: Director
Start date: 11 August 2021
Age: 64 years old • Born on 04/1962
Christopher Keith DICKINSON
Current
Role: Secretary
Start date: 13 January 2020
Christopher Keith DICKINSON
Current
Role: Director
Start date: 28 March 2019
Age: 47 years old • Born on 11/1978
Farouq Rashid SHEIKH
Current
Role: Director
Start date: 28 March 2019
Age: 67 years old • Born on 10/1958
Haroon Rashid SHEIKH
Current
Role: Director
Start date: 28 March 2019
Age: 70 years old • Born on 03/1956
FORMER OFFICERS
John Joseph IVERS
Former
Role: Director
Start date: 28 March 2019
End date: 11 August 2021
Age: 64 years old • Born on 07/1962
Anne Marie CARRIE
Former
Role: Director
Start date: 18 October 2017
End date: 30 May 2019
Age: 71 years old • Born on 08/1955
Anoop KANG
Former
Role: Director
Start date: 12 July 2017
End date: 18 October 2018
Age: 51 years old • Born on 11/1974
Catherine Jane APTHORPE
Former
Role: Secretary
Start date: 3 March 2017
End date: 24 June 2019
Francis JARDINE
Former
Role: Secretary
Start date: 15 September 2016
End date: 3 March 2017

Persons with significant control

HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

1 current

Herts Care Group Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 4th Floor, Waterfront Building Chancellors Road, Hammersmith Embankment, London W6 9RU

Filing history

HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

146 documents

Confirmation statement made on 11 June 2026 with no updates
19 June 2026
Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
10 July 2025
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
10 July 2025
Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025
1 July 2025
Confirmation statement made on 1 July 2025 with no updates
1 July 2025
Confirmation statement made on 29 September 2024 with no updates
15 October 2024
Confirmation statement made on 29 September 2023 with no updates
11 October 2023
Confirmation statement made on 29 September 2022 with no updates
29 September 2022
Confirmation statement made on 29 September 2021 with no updates
29 September 2021
Appointment of Mr Jeremy David Wiles as a director on 11 August 2021
11 August 2021

Annual accounts

HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

28 documents

Financial statements 2025
27 June 2026
Financial statements 2024
27 June 2025
Financial statements 2023
2 July 2024
Financial statements 2022
28 June 2023
Financial statements 2021
13 September 2022
Financial statements 2020
29 June 2021
Financial statements 2019
18 November 2020
Financial statements 2018
30 May 2019
Financial statements 2017
2 October 2018
Financial statements 2016
20 September 2017
Financial statements 2015
7 October 2016
Financial statements 2014
9 April 2015
Financial statements 2013
7 November 2014
Financial statements 2012
7 October 2013
Financial statements 2011
26 March 2012
Financial statements 2010
23 May 2011
Financial statements 2009
14 May 2010
Financial statements 2008
1 July 2009
Financial statements 2007
30 July 2008
Financial statements 2006
2 January 2008
Financial statements 2005
8 March 2007
Financial statements 2005
8 March 2007
Financial statements 2004
10 January 2005
Financial statements 2003
27 November 2003
Financial statements 2002
23 March 2003
Financial statements 2002
23 March 2003
Financial statements 2001
11 September 2001
Financial statements 2000
5 May 2000

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HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

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