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Companies/03400914

Herts Care Limited

Dormant Company · Uxbridge

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Herts Care Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4998335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
JW
Jeremy WilesCurrent director
Appointed 2021-08-11 · 5 yrs · Director
+50 others
CD
Christopher DickinsonCurrent secretary
Appointed 2020-01-13 · 6 yrs
+88 others
HS
Haroon SheikhCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+100 others
FS
Farouq SheikhCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+158 others
CD
Christopher DickinsonCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+149 others
Show 27 historical appointments
JI
John IversResigned director
Resigned 2019-03-28 · 2 yrs · Director
AC
Anne CarrieResigned director
Resigned 2017-10-18 · 1 yr · Company Director
CA
Catherine ApthorpeResigned secretary
Resigned 2017-03-03 · 2 yrs
FJ
Francis JardineResigned secretary
Resigned 2016-09-15
PW
Paul WrightResigned secretary
Resigned 2015-01-30 · 1 yr
AG
Andrew GriffithResigned director
Resigned 2014-08-22 · 1 yr · Director
MJ
Mark JohnstonResigned director
Resigned 2013-06-17 · Director
FS
Forbes StuartResigned director
Resigned 2012-04-26 · 1 yr · Director
RK
Rizwan KhanResigned director
Resigned 2012-04-26 · 2 yrs · Residential Care Worker
SH
Stephen HerringResigned director
Resigned 2012-04-26 · 1 yr · Finance Director
PR
Paul RichardsonResigned director
Resigned 2009-02-19 · 3 yrs · Chartered Accountant
RH
Robert HallResigned director
Resigned 2006-11-30 · 5 yrs · Director
NW
Nicholas WaltersResigned secretaryResigned director
Resigned 2006-09-20 · 5 yrs · Director
SP
Stephen ParkinResigned director
Resigned 2006-07-06 · Ceo
RY
Robert YetzesResigned director
Resigned 2005-10-01 · Director
PL
Philip LawrenceResigned secretary
Resigned 2005-10-01 · Company Accountant
JB
James BeardResigned director
Resigned 2005-10-01 · Director
MS
Malcolm StevensResigned director
Resigned 2004-05-24 · 1 yr · Chief Executive
RA
Robert ArrowsmithResigned directorResigned secretary
Resigned 2004-05-24 · 1 yr · Director
CH
Colin HowellResigned secretaryResigned director
Resigned 2001-03-09 · 3 yrs
HR
Henry RobinsonResigned secretaryResigned director
Resigned 1999-06-28 · 1 yr · Cda
NM
Nicholas MattickResigned secretary
Resigned 1997-07-09
CK
Charles KellyResigned director
Resigned 1997-07-09 · 6 yrs · Businessman

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active