Herts Care (Escort & Supervision Services) Ltd was founded on 12 October 1998. There are 14 directors listed as Dickinson, Christopher Keith, Apthorpe, Catherine Jane, Jardine, Francis, Wright, Paul, Green, Mark, Hall, Robert Wightman, Herring, Stephen Geoffrey, Johnston, Mark, Kelly, Charles Nicholas Raymond, Richardson, Paul, Robinson, Henry Patrick, Stevens, Malcolm Adrian, Stuart, Forbes Kerr, Yetzes, Robert for the organisation at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Mark | 15 February 2002 | 24 May 2004 | 1 |
| HALL, Robert Wightman | 30 November 2006 | 26 April 2012 | 1 |
| HERRING, Stephen Geoffrey | 26 April 2012 | 03 May 2013 | 1 |
| JOHNSTON, Mark | 17 June 2013 | 16 June 2014 | 1 |
| KELLY, Charles Nicholas Raymond | 12 October 1998 | 24 May 2004 | 1 |
| RICHARDSON, Paul | 19 February 2009 | 26 April 2012 | 1 |
| ROBINSON, Henry Patrick | 12 October 1998 | 24 May 2004 | 1 |
| STEVENS, Malcolm Adrian | 24 May 2004 | 01 October 2005 | 1 |
| STUART, Forbes Kerr | 26 April 2012 | 16 April 2014 | 1 |
| YETZES, Robert | 01 October 2005 | 06 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINSON, Christopher Keith | 13 January 2020 | - | 1 |
| APTHORPE, Catherine Jane | 03 March 2017 | 24 June 2019 | 1 |
| JARDINE, Francis | 15 September 2016 | 03 March 2017 | 1 |
| WRIGHT, Paul | 30 January 2015 | 15 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| CH03 - Change of particulars for secretary | 02 June 2020 | |
| AP03 - Appointment of secretary | 02 June 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AD01 - Change of registered office address | 03 September 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AA01 - Change of accounting reference date | 14 March 2019 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AP01 - Appointment of director | 19 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| AP03 - Appointment of secretary | 03 March 2017 | |
| TM02 - Termination of appointment of secretary | 03 March 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| TM02 - Termination of appointment of secretary | 05 October 2016 | |
| AP03 - Appointment of secretary | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AD01 - Change of registered office address | 02 February 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| RESOLUTIONS - N/A | 12 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| MR04 - N/A | 15 August 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| MISC - Miscellaneous document | 29 November 2013 | |
| AUD - Auditor's letter of resignation | 29 November 2013 | |
| MISC - Miscellaneous document | 29 November 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| CH04 - Change of particulars for corporate secretary | 05 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| AUD - Auditor's letter of resignation | 16 May 2012 | |
| RESOLUTIONS - N/A | 04 May 2012 | |
| AUD - Auditor's letter of resignation | 04 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP04 - Appointment of corporate secretary | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AD01 - Change of registered office address | 30 April 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| AA - Annual Accounts | 08 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| MEM/ARTS - N/A | 12 February 2007 | |
| 395 - Particulars of a mortgage or charge | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 287 - Change in situation or address of Registered Office | 10 December 2006 | |
| 225 - Change of Accounting Reference Date | 10 December 2006 | |
| 363a - Annual Return | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 225 - Change of Accounting Reference Date | 10 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 287 - Change in situation or address of Registered Office | 10 October 2005 | |
| 225 - Change of Accounting Reference Date | 10 October 2005 | |
| 363s - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
| 395 - Particulars of a mortgage or charge | 11 June 2004 | |
| 395 - Particulars of a mortgage or charge | 09 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 23 March 2003 | |
| AA - Annual Accounts | 23 March 2003 | |
| 225 - Change of Accounting Reference Date | 23 March 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 287 - Change in situation or address of Registered Office | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| 395 - Particulars of a mortgage or charge | 26 September 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| 225 - Change of Accounting Reference Date | 14 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
| NEWINC - New incorporation documents | 12 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 April 2012 | Fully Satisfied |
N/A |
| All assets debenture | 08 July 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 January 2007 | Fully Satisfied |
N/A |
| Debenture | 24 May 2004 | Fully Satisfied |
N/A |
| Debenture | 24 May 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 September 2001 | Fully Satisfied |
N/A |
