opendata.bot
Company number
03400914

HERTS CARE LIMITED

Officer · DICKINSON, Christopher Keith and 35 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HERTS CARE LIMITED
Company number
03400914
Registered office
4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
Company type
Private limited company
Incorporated on
9 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 31 resigned

secretary
Appointed 13/01/2020
Active
director
Appointed 28/03/2019
Active
director
Appointed 28/03/2019
Active
director
Appointed 28/03/2019
Active
director
Appointed 11/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Herts Care Group Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 13/01/2020
director Appointed 28/03/2019
director Appointed 28/03/2019
director Appointed 28/03/2019
director Appointed 11/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2021 Director resigned IVERS, John Joseph
11/08/2021 Director appointed WILES, Jeremy David
13/01/2020 Secretary appointed DICKINSON, Christopher Keith
24/06/2019 Secretary resigned APTHORPE, Catherine Jane
30/05/2019 Director resigned CARRIE, Anne Marie
28/03/2019 Director appointed IVERS, John Joseph
28/03/2019 Director appointed SHEIKH, Haroon Rashid
28/03/2019 Director appointed SHEIKH, Farouq Rashid
28/03/2019 Director appointed DICKINSON, Christopher Keith
18/10/2018 Director resigned KANG, Anoop
18/10/2018 Director resigned ASARIA, Mohamed Saleem
18/10/2017 Director appointed CARRIE, Anne Marie
12/07/2017 Director appointed KANG, Anoop
03/03/2017 Secretary resigned JARDINE, Francis
03/03/2017 Secretary appointed APTHORPE, Catherine Jane
15/09/2016 Secretary resigned WRIGHT, Paul
15/09/2016 Secretary appointed JARDINE, Francis
27/04/2016 Director resigned GRIFFITH, Andrew Patrick
06/04/2016 Person with significant control added Herts Care Group Limited
30/01/2015 Corporate-secretary resigned T&H SECRETARIAL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HERTS CARE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 10 satisfied

Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied
All assets debenture — persons entitled: Resource Partners Spv Limited
fully-satisfied
Mortgage debenture — persons entitled: Aib Group (UK) PLC
fully-satisfied
Lease — persons entitled: Henry Claude Winwood Robinson David Charles Mellor Jeremy Patrick Arnold
fully-satisfied
Debenture — persons entitled: Sovereign Capital Limited (The Trustee)
fully-satisfied
Mortgage of shares — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03400914
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HERTS CARE LIMITED?
According to the official registry, the company number of HERTS CARE LIMITED is 03400914.
Where is HERTS CARE LIMITED registered?
The registered office is 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England.
Who runs HERTS CARE LIMITED?
DICKINSON, Christopher Keith is listed among the officers of HERTS CARE LIMITED.
What is the SIC code of HERTS CARE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HERTS CARE LIMITED?
Herts Care Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of HERTS CARE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HERTS CARE LIMITED (03400914)

HERTS CARE LIMITED is a private limited company incorporated on 9 July 1997 and registered in the United Kingdom under company number 03400914. Its registered office is at 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 36 active officers are on record , and the person with significant control is Herts Care Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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