Hervines Specialist Care Group Ltd is a private limited company situated at Kintyre House, 70 High Street, Fareham PO16 7BB. Incorporated on 2021-03-26, this 3-year-old company is run by 3 directors.
Director James D., appointed on 22 March 2024. Director Karim K., appointed on 26 March 2021. Director Justin R., appointed on 26 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a name change on 2021-06-09 and their previous name was Hervines Specialist Adult Care Group Ltd.
The latest confirmation statement was sent on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Kintyre House |
| Office Address2 | 70 High Street |
| Town | Fareham |
| Post code | PO16 7BB |
| Country of origin | United Kingdom |
| Registration Number | 13293634 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Karim K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Justin R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Karim K.
| Notified on | 25 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Justin R.
| Notified on | 25 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James D.
| Notified on | 25 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hervines Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 09553245 |
| Notified on | 26 March 2021 |
| Ceased on | 25 March 2024 |
| Nature of control: |
75,01-100% shares |
| Hervines Specialist Adult Care Group | June 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Debtors | 200 | 30 748 |
| Other Debtors | 200 | 200 |
| Other | ||
| Amounts Owed By Related Parties | 30 000 | |
| Amounts Owed To Group Undertakings | 60 408 | 60 835 |
| Average Number Employees During Period | 5 | 5 |
| Balances Amounts Owed To Related Parties | 60 408 | 60 835 |
| Creditors | 60 408 | 93 290 |
| Investments Fixed Assets | 61 208 | 61 208 |
| Investments In Group Undertakings Participating Interests | 61 208 | 61 208 |
| Net Current Assets Liabilities | -60 208 | -62 542 |
| Other Creditors | 32 144 | |
| Other Taxation Social Security Payable | 311 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 1 000 | -1 334 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 25th Mar 2024 filed on: 27th, March 2024 |
persons with significant control | Free Download (1 page) |
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