HERVINES SPECIALIST CARE GROUP LTD
HERVINES SPECIALIST CARE GROUP LTD is an active private limited company, incorporated on 26 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Fareham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HERVINES SPECIALIST CARE GROUP LTD previously had the company name HERVINES SPECIALIST ADULT CARE GROUP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13293634 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINTYRE HOUSE |
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Address Line 2 | 70 HIGH STREET |
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Post Town | FAREHAM |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO16 7BB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 23/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 09/06/2021 onwards:
HERVINES SPECIALIST CARE GROUP LTD
Prior to 09/06/2021:
HERVINES SPECIALIST ADULT CARE GROUP LTD
Directors
(The company's officers)
MR JAMES PAUL DOWDALL
(~43 year old British national)
KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2024
MR KARIM PHILIP KARMALI
(~47 year old British national)
KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2021
MR JUSTIN JAMES ROLPH
(~58 year old British national)
KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2021
Shareholders
(Persons of Significant Control)
Mr James Paul Dowdall
(~43 year old British national)
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, 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 25/03/2024
Mr Justin James Rolph
(~58 year old British national)
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, 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 25/03/2024
Mr Karim Philip Karmali
(~47 year old British national)
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, 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 25/03/2024
Connections
(Shared officers)
BELGRAVIA PORTFOLIO MANAGEMENT SERVICES LTD
- MR JAMES PAUL DOWDALL
- MR KARIM PHILIP KARMALI
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)
HERVINES SPECIALIST CARE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, PO16 7BB.
Map of HERVINES SPECIALIST CARE GROUP LTD at local scale
Map of HERVINES SPECIALIST CARE GROUP LTD at district scale
More Companies in PO16 7BB
Other companies with registered offices in PO16 7BB:
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)