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Last Companies House update: 11 November 2026

HERTS CARE GROUP LTD.

Active
•
04539660
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Activity
Activities of other holding companies n.e.c.
Incorporation
19 September 2002
Officers
Jeremy David WILES, Christopher Keith DICKINSON, Christopher Keith DICKINSON, Farouq Rashid SHEIKH, Haroon Rashid SHEIKH

Activity

HERTS CARE GROUP LTD.

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

HERTS CARE GROUP LTD.

5 currently employed and 26 former officers

Jeremy David WILES
Current role: Director
Start date: 11 August 2021
Age: 64 years old • Born in April 1962
Christopher Keith DICKINSON
Current role: Secretary
Start date: 13 January 2020
Christopher Keith DICKINSON
Current role: Director
Start date: 28 March 2019
Age: 48 years old • Born in November 1978
Farouq Rashid SHEIKH
Current role: Director
Start date: 28 March 2019
Age: 68 years old • Born in October 1958
Haroon Rashid SHEIKH
Current role: Director
Start date: 28 March 2019
Age: 70 years old • Born in March 1956
FORMER OFFICERS
John Joseph IVERS
Status:
Former
Last role: Director
Start date: 28 March 2019
End date: 11 August 2021
Age: 64 years old • Born in July 1962
Anne Marie CARRIE
Status:
Former
Last role: Director
Start date: 18 October 2017
End date: 30 May 2019
Age: 71 years old • Born in August 1955
Anoop KANG
Status:
Former
Last role: Director
Start date: 12 July 2017
End date: 18 October 2018
Age: 52 years old • Born in November 1974
Catherine Jane APTHORPE
Status:
Former
Last role: Secretary
Start date: 3 March 2017
End date: 24 June 2019
Francis JARDINE
Status:
Former
Last role: Secretary
Start date: 15 September 2016
End date: 3 March 2017

Auditors

Managed companies

Persons with significant control

HERTS CARE GROUP LTD.

1 current

Continuum Care And Education 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 GROUP LTD.

135 documents

Confirmation statement made on 11 June 2026 with no updates

18 June 2026

Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025

10 July 2025

Director's details changed for Mr Haroon 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 19 September 2024 with no updates

10 October 2024

Confirmation statement made on 19 September 2023 with no updates

19 September 2023

Confirmation statement made on 19 September 2022 with no updates

26 September 2022

Confirmation statement made on 19 September 2021 with no updates

20 September 2021

Appointment of Mr Jeremy David Wiles as a director on 11 August 2021

11 August 2021

Annual accounts

HERTS CARE GROUP LTD.

24 documents

Financial statements 2025
27 June 2026
Financial statements 2024
26 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
3 June 2019
Financial statements 2017
2 October 2018
Financial statements 2016
19 September 2017
Financial statements 2015
7 October 2016
Financial statements 2014
9 April 2015
Financial statements 2013
25 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

Contact information

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HERTS CARE GROUP LTD.

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