HERESON HOUSE LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

HERESON HOUSE LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
HERESON HOUSE LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385252. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

HERESON HOUSE LIMITED - POTTERS BAR

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5TH FLOOR METROPOLITAN HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAROUQ RASHID SHEIKH Oct 1958 British Director 2008-03-20 CURRENT
MR CHRISTOPHER KEITH DICKINSON Nov 1978 British Director 2020-01-13 CURRENT
MR CHRISTOPHER KEITH DICKINSON Secretary 2020-01-13 CURRENT
MCS FORMATIONS LIMITED Corporate Secretary 2002-03-01 UNTIL 2002-03-01 RESIGNED
MR DAVID SPINK Oct 1956 Director 2008-03-20 UNTIL 2008-12-31 RESIGNED
MR JAWAD AMIN SHEIKH May 1962 British Director 2002-03-01 UNTIL 2008-03-20 RESIGNED
MR DAVID RICHARD PUGH Oct 1961 British Director 2008-10-31 UNTIL 2011-08-02 RESIGNED
MCS INCORPORATIONS LIMITED Director 2002-03-01 UNTIL 2002-03-01 RESIGNED
MR MICHAEL GERARD HILL Jun 1951 British Director 2011-08-02 UNTIL 2019-01-09 RESIGNED
MR DAVID SPINK Oct 1956 Secretary 2008-03-20 UNTIL 2008-12-31 RESIGNED
MR GARETH DUFTON Jan 1976 English Director 2019-01-09 UNTIL 2020-01-13 RESIGNED
MR AMJID JAWEED FAQIR Aug 1966 British Secretary 2002-03-01 UNTIL 2008-03-20 RESIGNED
MR GARETH DUFTON Secretary 2019-01-09 UNTIL 2020-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caretech Community Services Limited 2016-04-06 Potters Bar   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADVANCED CHILDCARE SERVICES LIMITED POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AEQUITAS ESTATES LIMITED POTTERS BAR ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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CTH-DIGITAL LAB LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PURUS HEALTHCARE LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIGHTBOX (READING) LIMITED POTTERS BAR ENGLAND Active SMALL 68100 - Buying and selling of own real estate