Hertsmere Valley Care Services Limited

Company Name	Hertsmere Valley Care Services Limited
Director	Loveth Poge Otirikpe
Company Status	Active
Company Number	08807439
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Miss Loveth Poge Otirikpe
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	HR Consultant
Country of Residence	England
Correspondence Address	9 Bell Lane Hendon London NW4 2BP

Director Name	Mr Silva Opuala-Charles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 December 2014(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2017)
Role	Economist
Country of Residence	England
Correspondence Address	48 Hanwood Hendon Wood Lane London NW7 4HR

Director Name	Mr David Olabode Makoyawo
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2020)
Role	Theologist
Country of Residence	England
Correspondence Address	9 Bell Lane Hendon London NW4 2BP

Director Name	Mr Adewale Atanda
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	15 February 2021(7 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2021)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	9 Bell Lane Hendon London NW4 2BP

Contact

Website	hertsmerevalleycare.co.uk
Telephone	020 89535759
Telephone region	London

Location

Registered Address	9 Bell Lane Hendon London NW4 2BP
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Shareholders

600 at £1	Silva Opuala-charles 60.00% Ordinary
400 at £1	Loveth Agbajoh 40.00% Ordinary

Financials

Year	2014
Net Worth	-£6,894
Cash	£434
Current Liabilities	£7,720

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

6 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
6 October 2021	Termination of appointment of Adewale Atanda as a director on 1 October 2021 (1 page)
29 March 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
22 February 2021	Appointment of Mr Adewale Atanda as a director on 15 February 2021 (2 pages)
2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 April 2020	Termination of appointment of David Olabode Makoyawo as a director on 18 April 2020 (1 page)
21 February 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 February 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
8 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
30 November 2017	Director's details changed for Miss Loveth Poge on 19 November 2017 (2 pages)
30 November 2017	Director's details changed for Miss Loveth Poge on 19 November 2017 (2 pages)
29 November 2017	Change of details for Miss Loveth Poge as a person with significant control on 2 August 2017 (2 pages)
29 November 2017	Change of details for Miss Loveth Poge as a person with significant control on 2 August 2017 (2 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 March 2017	Appointment of Mr David Olabode Makoyawo as a director on 2 March 2017 (2 pages)
6 March 2017	Termination of appointment of Silva Opuala-Charles as a director on 1 March 2017 (1 page)
6 March 2017	Termination of appointment of Silva Opuala-Charles as a director on 1 March 2017 (1 page)
6 March 2017	Appointment of Mr David Olabode Makoyawo as a director on 2 March 2017 (2 pages)
12 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
12 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 April 2016	Director's details changed for Miss Loveth Poge Agbajoh on 10 October 2015 (2 pages)
4 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
4 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
4 April 2016	Director's details changed for Miss Loveth Poge Agbajoh on 10 October 2015 (2 pages)
9 September 2015	Registered office address changed from 299 Shenley Road Borehamwood WD6 1th to 9 Bell Lane Hendon London NW4 2BP on 9 September 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Registered office address changed from 299 Shenley Road Borehamwood WD6 1th to 9 Bell Lane Hendon London NW4 2BP on 9 September 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Registered office address changed from 299 Shenley Road Borehamwood WD6 1th to 9 Bell Lane Hendon London NW4 2BP on 9 September 2015 (1 page)
7 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 1,000 (4 pages)
7 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 1,000 (4 pages)
7 February 2015	Director's details changed for Loveth Agbajoh on 1 January 2015 (2 pages)
7 February 2015	Director's details changed for Loveth Agbajoh on 1 January 2015 (2 pages)
7 February 2015	Appointment of Mr Silva Opuala-Charles as a director on 1 December 2014 (2 pages)
7 February 2015	Director's details changed for Loveth Agbajoh on 1 January 2015 (2 pages)
7 February 2015	Appointment of Mr Silva Opuala-Charles as a director on 1 December 2014 (2 pages)
7 February 2015	Appointment of Mr Silva Opuala-Charles as a director on 1 December 2014 (2 pages)
6 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
6 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
6 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 100 (38 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 100 (38 pages)

Hertsmere Valley Care Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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