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 not elsewhere classified
Incorporation
12 October 1998
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 not elsewhere classified
Fields of activity
Other social work activities without accommodation not elsewhere classified
Officers
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
33 officers
Role: Secretary
Appointed on: 13 January 2020
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Role: Director
Appointed on: 28 March 2019
Nationality: British
Date of birth: 11/1978
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Role: Director
Appointed on: 28 March 2019
Nationality: British
Date of birth: 10/1958
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Role: Director
Appointed on: 28 March 2019
Nationality: British
Date of birth: 03/1956
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Role: Director
Appointed on: 11 August 2021
Nationality: British
Date of birth: 04/1962
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Former officers
Role: Secretary
Appointed on: 3 March 2017
Until: 24 June 2019
Address: 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith W6 9RH
Role: Secretary
Appointed on: 24 May 2004
Until: 1 October 2005
Nationality: British
Address: 8 Brendon Drive, Esher KT10 9EQ
Role: Secretary
Appointed on: 9 March 2001
Until: 24 May 2004
Nationality: British
Address: 44 Tailors, St Michaels Mead, Bishops Stortford CM23 4FQ
Role: Secretary
Appointed on: 15 September 2016
Until: 3 March 2017
Address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London W6 9RU
Role: Secretary
Appointed on: 12 October 1998
Until: 1 January 2000
Nationality: British
Address: 134 Mandeville Road, Hertford SG13 8JL
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Ultimate beneficial owners
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
1 ultimate beneficial owner
Herts Care Group Limited
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.
145 documents
Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
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
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
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
Confirmation statement made on 1 July 2025 with no updates
1 July 2025
Confirmation statement made on 29 September 2024 with no updates
Confirmation statement made on 29 September 2024 with no updates
15 October 2024
Confirmation statement made on 29 September 2023 with no updates
Confirmation statement made on 29 September 2023 with no updates
11 October 2023
Confirmation statement made on 29 September 2022 with no updates
Confirmation statement made on 29 September 2022 with no updates
29 September 2022
Confirmation statement made on 29 September 2021 with no updates
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
Appointment of Mr Jeremy David Wiles as a director on 11 August 2021
11 August 2021
Termination of appointment of John Joseph Ivers as a director on 11 August 2021
Termination of appointment of John Joseph Ivers as a director on 11 August 2021
11 August 2021
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Annual accounts
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
27 documents
Accounts for a dormant company made up to 30 September 2024
27 June 2025
Accounts for a dormant company made up to 30 September 2023
2 July 2024
Accounts for a dormant company made up to 30 September 2022
28 June 2023
Accounts for a dormant company made up to 30 September 2021
13 September 2022
Accounts for a dormant company made up to 30 September 2020
29 June 2021
Accounts for a dormant company made up to 30 September 2019
18 November 2020
Accounts for a dormant company made up to 30 September 2018
30 May 2019
Accounts for a dormant company made up to 31 December 2017
2 October 2018
Accounts for a dormant company made up to 31 December 2016
20 September 2017
Accounts for a dormant company made up to 31 December 2015
7 October 2016
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Contact information
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX