About

Registered Number: 08742195
Date of Incorporation: 22/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 20 Weltech Business Centre, Ridgeway, Welwyn Garden City, Hertfordshire, AL7 2AA,

 

Care Herts Ltd was registered on 22 October 2013 with its registered office in Hertfordshire, it's status at Companies House is "Active". There are 3 directors listed for Care Herts Ltd in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DISSANAYAKE, Randika 15 January 2014 - 1
JAYATHILAKE, Padmakumara Lakshman Prasanna 22 October 2013 01 November 2014 1
KNIGHT, Dorrett, Director 22 October 2013 10 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 09 March 2020
AD01 - Change of registered office address 02 March 2020
CS01 - N/A 27 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 04 October 2019
SH08 - Notice of name or other designation of class of shares 04 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 04 October 2019
RESOLUTIONS - N/A 03 October 2019
AA - Annual Accounts 26 July 2019
AP01 - Appointment of director 29 March 2019
CS01 - N/A 29 March 2019
CS01 - N/A 25 March 2019
MR01 - N/A 20 February 2019
AA - Annual Accounts 21 July 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
AR01 - Annual Return 07 January 2016
AD01 - Change of registered office address 17 November 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 24 December 2014
CH01 - Change of particulars for director 24 December 2014
AD01 - Change of registered office address 13 June 2014
AP01 - Appointment of director 15 January 2014
AR01 - Annual Return 05 December 2013
TM01 - Termination of appointment of director 10 November 2013
NEWINC - New incorporation documents 22 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.