HERTS HOUSE RESPITE LIMITED

HERTS HOUSE RESPITE LIMITED is an active private limited company, incorporated on 30 June 2023. The nature of the business is Residential care activities for learning difficulties, mental health and substance abuse. The company's registered office is on Wood End Road, Bedford. The company's next accounts are due on 31 March 2025, and fall under the accounts category: No Accounts Filed. HERTS HOUSE RESPITE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14971787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 126 WOOD END ROAD
Address Line 2KEMPSTON
Post TownBEDFORD
CountryENGLAND
PostcodeMK43 9BB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/07/2024
Last Made Up DateNot available

Return

Next Due Date28/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company Name History

From incorporation onwards:
HERTS HOUSE RESPITE LIMITED

Directors

(The company's officers)
MRS CLARE POOLE
(~56 year old British national)
26 WOOD END ROAD, KEMPSTON, BEDFORD, MK43 9BB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2023
MS MEGAN STACHINI
(~33 year old British national)
26 WOOD END ROAD, KEMPSTON, BEDFORD, MK43 9BB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2023

Shareholders

(Persons of Significant Control)
Mrs Clare Poole
(~56 year old British national)
26, Wood End Road, Kempston, Bedford, MK43 9BB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2023
Mrs Megan Stachini
(~33 year old British national)
26, Wood End Road, Kempston, Bedford, MK43 9BB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2023

Connections

(Shared officers)
  • MISS MEGAN STACHINI
  • MISS MEGAN STACHINI
TRACKS (AUTISM)
  • MRS MEGAN STACHINI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)