HOMECARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HOMECARE (HOLDINGS) LIMITED
COMPANY NUMBER
03341261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/1997
(27 years and 8 months old)
WEBSITE
homecareholdingsllc.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/1997
25/06/1997
DE FACTO 621 LIMITED
LEEDS
LS1 2AD
Telephone: 01904544500
TPS: No
6 East Parade
LEEDS
LS1 2AD
Telephone: 544500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOMECARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOMECARE INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOMECARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOMECARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOMECARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 2 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 27/03/1997 - Present (27 years and 8 months) Secretary: 27/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPPGROUP PLC | Active - Accounts Filed | View Report |
| CPP GROUP LIMITED | Active - Accounts Filed | View Report |
| CPP PROTECCION Y SERVICIOS DE ASISTENCIS | N/A | N/A |
| CPP WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLINK INNOVATION (UK) LIMITED | Active - Accounts Filed | View Report |
| CARD PROTECTION PLAN LIMITED | Active - Accounts Filed | View Report |
| CPP ASSISTANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CPP EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPP INNOVATION LIMITED | N/A | N/A |
| CPP INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| CPP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CPPGROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOMECARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOMECARE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| VALEOS (2013) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | Gary Douglas Sidle (920420352) has left the board |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | Gary Douglas Sidle (920420352) has left the board |
| 15/06/2022 | New Board Member David Bowling (924924955) Appointed |
| 03/06/2022 | New Board Member Gary Douglas Sidle (920420352) Appointed |
| 09/11/2021 | New Board Member Andrew Kerr Adam Ferguson (914043508) Appointed |
| 09/11/2021 | New Board Member Andrew Kerr Adam Ferguson (914043508) Appointed |
| 09/11/2021 | New Board Member Andrew Kerr Adam Ferguson (914043508) Appointed |
| 29/10/2021 | New Board Member Andrew Kerr Adam Ferguson (928880646) Appointed |
| 29/10/2021 | David Raymond Jewell (901578133) has left the board |
| 29/10/2021 | David Raymond Jewell (901578133) has left the board |
| 29/10/2021 | New Board Member Andrew Kerr Adam Ferguson (928880646) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Sarah Elizabeth Atherton (927880234) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 20/05/2016 | Abhai Rajguru (914167756) has left the board |
| 13/04/2016 | New Annual Return filed |
| 09/03/2016 | David Jewell (920560817) has left the board |
| 09/03/2016 | Abhai Rajguru (920560816) has left the board |
| 09/03/2016 | New Board Member Abhai Rajguru (914167756) Appointed |
| 09/03/2016 | New Board Member David Raymond Jewell (901578133) Appointed |
| 02/03/2016 | New Board Member Abhai Rajguru (920560816) Appointed |
| 02/03/2016 | Stephen James Callaghan (920134771) has left the board |
| 02/03/2016 | New Board Member David Jewell (920560817) Appointed |
| 02/03/2016 | New Board Member Gary Douglas Sidle (920420352) Appointed |
| 02/03/2016 | Michael John Corcoran (919930988) has left the board |
| 01/10/2015 | Charles Robertson Crawford (909324012) has left the board |
| 01/10/2015 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 21/09/2015 | Craig Parsons (918101792) has left the board |
| 10/09/2015 | New Board Member Michael John Corcoran (919930988) Appointed |
| 19/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 09/03/2015 | New Board Member Charles Robertson Crawford (909324012) Appointed |
| 24/02/2015 | Brent Escott (918101796) has left the board |
| 07/08/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
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