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Herbcare Limited

Herbcare Limited is a dissolved company incorporated on 6 September 1985 with the registered office located in Coventry, West Midlands. Herbcare Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 17 September 2025 (1 month ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01945312
Private limited company
Age
40 years
Incorporated 6 September 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pkf Smith Cooper 1110 Elliot Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB
Address changed on 20 Jan 2025 (9 months ago)
Previous address was C/O Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Administrator • British • Lives in UK • Born in May 1940
Miss Catherine Jane Tonette Derby
PSC • British • Lives in UK • Born in Aug 1997
Mr Derek Ronald Freire Charlton
PSC • Brazilian • Lives in Brazil • Born in Dec 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£535.74K
Decreased by £147.12K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£535.74K
Decreased by £147.12K (-22%)
Total Liabilities
-£7.58K
Increased by £1.54K (+25%)
Net Assets
£528.16K
Decreased by £148.66K (-22%)
Debt Ratio (%)
1%
Increased by 0.53% (+60%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 17 Sep 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
2 Years 7 Months Ago on 29 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 29 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Mar 2023
Ms Tonette Clarke (PSC) Details Changed
2 Years 8 Months Ago on 6 Mar 2023
Catherine Jane Tonette Derby (PSC) Appointed
2 Years 8 Months Ago on 6 Mar 2023
Derek Ronald Freire Charlton (PSC) Appointed
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2025
Liquidators' statement of receipts and payments to 14 March 2025
Submitted on 14 May 2025
Registered office address changed from C/O Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper 1110 Elliot Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 20 January 2025
Submitted on 20 Jan 2025
Liquidators' statement of receipts and payments to 14 March 2024
Submitted on 8 May 2024
Registered office address changed from C/O Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to C/O Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 May 2024
Submitted on 3 May 2024
Appointment of a voluntary liquidator
Submitted on 29 Mar 2023
Declaration of solvency
Submitted on 29 Mar 2023
Resolutions
Submitted on 29 Mar 2023
Registered office address changed from 2 Hull Road Bearwood Bournemouth Dorset BH11 9RE to C/O Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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