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Company Active LTD

Company profile

Herts Care Group LTD.

UK company 04539660, incorporated on 19 September 2002.

Herts Care Group LTD. is a UK company with status Active founded in 2002 based in London.

Company number
04539660
Incorporated
19 Sep 2002
Companies House status
Active

Company identity

Founded / incorporated
19 September 2002

Company number 04539660

Verify at Companies House
Legal name
HERTS CARE GROUP LTD.
Company type
Private Limited Company
Region
London
Registered address
4TH FLOOR, PARKVIEW
82 OXFORD ROAD
UXBRIDGE
ENGLAND
UB8 1UX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller Controls 3
1
Company Active LTD
Herts Care Group LTD.
CRN 04539660
2
Direct controller Active LTD
Continuum Care and Education Group Limited
CRN 05804360
3
Intermediate controller Active LTD
Cambian Childcare Properties Limited
CRN 05274924
4
Intermediate controller Active LTD
Advanced Childcare Services Limited
CRN 07559570
5
Intermediate controller Active LTD
Cambian Group Holdings Limited
CRN 08929407
6
Intermediate controller Active LTD
Cambian Group Limited
CRN 08929371
7
Intermediate controller Active PLC
Caretech Holdings Limited
CRN 04457287
8
Intermediate controller Active LTD
Amalfi Bidco Limited
CRN 14186033
9
Intermediate controller Active LTD
Amalfi Cleanco Limited
CRN 14185950
10
Ultimate controller Active LTD
Amalfi Midco Limited
CRN 14185820

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

25 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

19 Sep
2002

Incorporated

Inception

Company registered at Companies House