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Company Information for

HERTS MEDICAL CARE LIMITED

ASCOTS LANE, ASCOTS LANE, WELWYN GARDEN CITY, AL7 4HL,
Company Registration Number
06625300
Private Limited Company
Active

Company Overview

About Herts Medical Care Ltd
HERTS MEDICAL CARE LIMITED was founded on 2008-06-20 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Herts Medical Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERTS MEDICAL CARE LIMITED
 
Legal Registered Office
ASCOTS LANE
ASCOTS LANE
WELWYN GARDEN CITY
AL7 4HL
Other companies in L15
 
Filing Information
Company Number 06625300
Company ID Number 06625300
Date formed 2008-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:37:49
Primary Source:Companies House
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Company Officers of HERTS MEDICAL CARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID OWEN ARCHER
Director 2011-03-16
GRAHAM JOHN CLARKE
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MARY FOX
Director 2011-03-16 2016-04-01
ANTHONY HUGH DAVIES
Director 2008-06-20 2014-05-23
MARGARET HICKMAN
Company Secretary 2008-06-20 2012-09-30
MARGARET HICKMAN
Director 2008-06-20 2012-09-30
MARK ALLISTER COCKERTON
Director 2008-06-20 2011-03-16
STEPHEN CLIVE HARRIS
Director 2008-06-20 2011-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID OWEN ARCHER HIGH GARTH (EARSWICK) MANAGEMENT COMPANY LIMITED Director 2006-08-30 CURRENT 2004-12-21 Active
GRAHAM JOHN CLARKE CLIC SARGENT LOTTERY LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
GRAHAM JOHN CLARKE CLIC SARGENT DEVELOPMENTS LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
GRAHAM JOHN CLARKE IMMBIO THERAPEUTICS LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active - Proposal to Strike off
GRAHAM JOHN CLARKE IMMUNOBIOLOGY LIMITED Director 2001-01-22 CURRENT 1999-05-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-15CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-08-17TM02Termination of appointment of Christopher Richard Middleton on 2022-05-23
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD MIDDLETON
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MIDDLETON on 2019-04-01
2019-04-16AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MIDDLETON
2019-04-16AP03Appointment of Mr Christopher Middleton as company secretary on 2019-04-01
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM GLADSTONE HOUSE CHURCH ROAD WAVERTREE LIVERPOOL L15 9EG ENGLAND
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MARY FOX
2017-04-24AP01DIRECTOR APPOINTED MR GRAHAM JOHN CLARKE
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-08AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGH DAVIES
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-28AR0113/05/13 ANNUAL RETURN FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HICKMAN
2013-05-28TM02APPOINTMENT TERMINATED, SECRETARY MARGARET HICKMAN
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-20AR0111/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-27AR0120/06/11 FULL LIST
2011-07-26AP01DIRECTOR APPOINTED MR DAVID OWEN ARCHER
2011-07-26AP01DIRECTOR APPOINTED DR RACHEL MARY FOX
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK COCKERTON
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
2011-04-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0120/06/10 FULL LIST
2009-12-23AA30/06/09 TOTAL EXEMPTION FULL
2009-12-08DISS40DISS40 (DISS40(SOAD))
2009-12-08GAZ1FIRST GAZETTE
2009-12-07AR0120/06/09 FULL LIST
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG ENGLAND
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HICKMAN / 08/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CLIVE HARRIS / 08/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY HUGH DAVIES / 08/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLISTER COCKERTON / 08/10/2009
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL LANCASHIRE L19 9EG
2008-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HERTS MEDICAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-08
Fines / Sanctions
No fines or sanctions have been issued against HERTS MEDICAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERTS MEDICAL CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERTS MEDICAL CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERTS MEDICAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERTS MEDICAL CARE LIMITED
Trademarks
We have not found any records of HERTS MEDICAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTS MEDICAL CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as HERTS MEDICAL CARE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where HERTS MEDICAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHERTS MEDICAL CARE LIMITEDEvent Date2009-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERTS MEDICAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERTS MEDICAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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