Hereward Care Services Ltd in Papyrus Road PETERBOROUGH

Hereward Care Services Ltd PETERBOROUGH

Hereward Care Services started in year 2000 as Private Limited Company with registration number 04044871. The Hereward Care Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Peterborough at Unit 6 Papyrus Business Park. Postal code: PE4 5BH. Since 2003-06-16 Hereward Care Services Ltd is no longer carrying the name Hereward Supported Living.

At the moment there are 3 directors in the the company, namely Julie B., John S. and Paul K.. In addition one secretary - John S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hereward Care Services Ltd Address / Contact

Office Address	Unit 6 Papyrus Business Park
Office Address2	Papyrus Road
Town	Peterborough
Post code	PE4 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04044871
Date of Incorporation	Tue, 1st Aug 2000
Industry	Medical nursing home activities
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

John S.

Position: Secretary

Appointed: 30 May 2017

Julie B.

Position: Director

Appointed: 01 March 2017

John S.

Position: Director

Appointed: 01 October 2013

Paul K.

Position: Director

Appointed: 07 November 2000

Mark H.

Position: Director

Appointed: 20 July 2015

Resigned: 10 October 2019

Suzanne H.

Position: Director

Appointed: 01 October 2012

Resigned: 30 September 2013

Edward T.

Position: Secretary

Appointed: 28 May 2012

Resigned: 30 May 2017

Mark H.

Position: Director

Appointed: 02 June 2003

Resigned: 28 May 2012

Edward T.

Position: Director

Appointed: 02 June 2003

Resigned: 01 April 2015

John S.

Position: Secretary

Appointed: 07 November 2000

Resigned: 28 May 2012

John S.

Position: Director

Appointed: 07 November 2000

Resigned: 28 May 2012

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 01 August 2000

Resigned: 07 November 2000

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2000

Resigned: 07 November 2000

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Paul K. This PSC and has 25-50% shares. The second one in the PSC register is John S. This PSC owns 25-50% shares. Then there is Mark H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Paul K.

Notified on	31 May 2017
Nature of control:	25-50% shares

John S.

Notified on	30 May 2017
Nature of control:	25-50% shares

Mark H.

Notified on	31 May 2017
Ceased on	10 October 2019
Nature of control:	25-50% shares

Company previous names

Hereward Supported Living	June 16, 2003
Electrica	November 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 21st, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 21st, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 12th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 10th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 22nd, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 17th, January 2020	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 2018-08-31 filed on: 21st, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 28th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 23rd, January 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2016-08-31 filed on: 21st, April 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 14th, March 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 2nd, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 20th, May 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 1st, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-01: 184.00 GBP	capital
AA	Group of companies' accounts made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 8th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-08: 184 GBP	capital
AA	Group of companies' accounts made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-08-31 filed on: 6th, June 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 8th, August 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-08-31 filed on: 24th, May 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 9th, August 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-08-31 filed on: 27th, May 2010	accounts	Free Download (22 pages)
363a	Period up to 2009-08-13 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 14th, May 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-08-08 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 6th, August 2008	accounts	Free Download (10 pages)
363s	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 24th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 24th, January 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-09-14 (Director's particulars changed)	annual return
363s	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-09-14 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 13th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 13th, January 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 2nd, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 2nd, August 2005	accounts	Free Download (1 page)
363s	Period up to 2004-09-09 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-09 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 24th, August 2004	accounts	Free Download (1 page)
363s	Period up to 2003-08-21 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-08-21 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/08/03	annual return
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 14th, November 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 14th, November 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-08-07 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-07 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 11th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 11th, September 2001	accounts	Free Download (1 page)
363s	Period up to 2001-09-11 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-11 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)

Hereward Care Services Ltd PETERBOROUGH

Hereward Care Services Ltd Address / Contact

Company Information / Profile

Company staff

John S.

Julie B.

John S.

Paul K.

Mark H.

Suzanne H.

Edward T.

Mark H.

Edward T.

John S.

John S.

Wrf International Limited

White Rose Formations Limited

People with significant control

Company previous names

Company filings

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