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HEREWARD CARE SERVICES LTD - Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, PE4 5BH, United Kingdom
Company Information
- Company registration number
- 04044871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Papyrus Business Park
- Papyrus Road
- Peterborough
- PE4 5BH
- England Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, PE4 5BH, England UK
Management
- Managing Directors
- BOARDMAN, Julie Elaine
- KOTOWSKI, Paul Knight
- SMITH, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-01
- Age Of Company 2000-08-01 23 years
- SIC/NACE
- 86102
Ownership
- Beneficial Owners
- -
- Mr Paul Knight Kotowski
- Mr John Smith
- Mr John Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEREWARD SUPPORTED LIVING LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2023-08-14
- Last Date: 2022-07-31
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HEREWARD CARE SERVICES LTD Company Description
- HEREWARD CARE SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 04044871. Its current trading status is "live". It was registered 2000-08-01. It was previously called HEREWARD SUPPORTED LIVING LIMITED. It has declared SIC or NACE codes as "86102". It has 3 directors The latest accounts are filed up to 31/08/2011.It can be contacted at Unit 6 Papyrus Business Park .
Get HEREWARD CARE SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hereward Care Services Ltd - Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, PE4 5BH, United Kingdom
- 2000-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-10) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
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confirmation-statement-with-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-09-09) - SH10
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change-person-director-company-with-change-date (2020-08-28) - CH01
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confirmation-statement-with-updates (2020-08-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA
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capital-name-of-class-of-shares (2020-09-09) - SH08
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memorandum-articles (2020-09-10) - MA
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statement-of-companys-objects (2020-09-10) - CC04
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resolution (2020-09-10) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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accounts-amended-with-accounts-type-total-exemption-full (2019-05-21) - AAMD
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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resolution (2019-09-03) - RESOLUTIONS
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legacy (2019-09-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-03) - SH19
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legacy (2019-09-03) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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resolution (2019-11-05) - RESOLUTIONS
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capital-cancellation-shares (2019-11-05) - SH06
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capital-return-purchase-own-shares (2019-11-13) - SH03
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-25) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-small (2017-04-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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resolution (2017-05-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-05-30) - SH19
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legacy (2017-05-30) - SH20
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-31) - AP03
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change-person-director-company-with-change-date (2017-06-07) - CH01
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legacy (2017-05-30) - CAP-SS
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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capital-return-purchase-own-shares (2017-07-04) - SH03
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capital-cancellation-shares (2017-07-04) - SH06
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confirmation-statement-with-updates (2017-08-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-03) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-03-14) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-12) - CH01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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accounts-with-accounts-type-full (2015-05-20) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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change-person-director-company-with-change-date (2015-07-24) - CH01
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resolution (2015-08-27) - RESOLUTIONS
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legacy (2015-08-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-08-27) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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legacy (2015-08-27) - CAP-SS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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accounts-with-accounts-type-group (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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legacy (2013-05-24) - SH20
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second-filing-of-form-with-form-type-made-up-date (2013-05-20) - RP04
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legacy (2013-05-24) - CAP-SS
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resolution (2013-05-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-05-24) - SH19
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-20) - AP03
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appoint-person-director-company-with-name (2012-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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termination-secretary-company-with-name (2012-06-20) - TM02
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termination-director-company-with-name (2012-06-20) - TM01
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accounts-with-accounts-type-group (2012-06-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-05) - MG01
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legacy (2010-04-09) - MG01
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legacy (2010-04-16) - MG01
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accounts-with-accounts-type-group (2010-05-27) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-24) - MG01
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-14) - AA
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legacy (2009-05-01) - 395
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legacy (2009-01-22) - 395
keyboard_arrow_right 2008
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legacy (2008-04-08) - 88(2)
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legacy (2008-04-17) - 395
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legacy (2008-12-23) - 395
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legacy (2008-08-08) - 363a
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resolution (2008-04-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-09) - 395
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accounts-with-accounts-type-total-exemption-full (2007-01-24) - AA
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legacy (2007-08-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-18) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
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legacy (2006-09-14) - 363s
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legacy (2006-09-28) - 395
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legacy (2006-05-12) - 287
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legacy (2006-11-10) - 395
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legacy (2006-10-20) - 395
keyboard_arrow_right 2005
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legacy (2005-10-13) - 363s
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accounts-with-accounts-type-dormant (2005-08-02) - AA
keyboard_arrow_right 2004
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legacy (2004-12-08) - 395
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legacy (2004-10-27) - 395
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legacy (2004-10-18) - 88(2)R
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-24) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-16) - CERTNM
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legacy (2003-06-25) - 288a
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legacy (2003-08-21) - 363s
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legacy (2003-11-05) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-14) - AA
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legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-15) - CERTNM
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accounts-with-accounts-type-dormant (2001-09-11) - AA
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legacy (2001-09-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-13) - 287
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legacy (2000-11-13) - 288a
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-11-13) - 288b
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incorporation-company (2000-08-01) - NEWINC
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legacy (2000-11-13) - 123