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 Number13293634
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINTYRE HOUSE
Address Line 270 HIGH STREET
Post TownFAREHAM
CountyHAMPSHIRE
CountryENGLAND
PostcodePO16 7BB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date23/04/2022
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)

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 KARIM KARMALI
BITUMINA FINANCE LIMITED
  • MR JAMES PAUL DOWDALL
  • MR JAMES PAUL DOWDALL
  • MR KARIM KARMALI
  • MR JAMES PAUL DOWDALL
  • MR JAMES PAUL DOWDALL
  • MR KARIM PHILIP KARMALI
  • MR KARIM PHILIP KARMALI
MARSHAL SOFTWARE LTD
  • MR KARIM PHILIP KARMALI
  • MR JAMES PAUL DOWDALL
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 local scale
Map of HERVINES SPECIALIST CARE GROUP LTD at district scale
Map of HERVINES SPECIALIST CARE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)