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- INDEPENDENCE HOMES LIMITED
INDEPENDENCE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
INDEPENDENCE HOMES LIMITED
COMPANY NUMBER
03419025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/08/1997
(26 years and 11 months old)
WEBSITE
www.independencehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 8UL
Telephone: 01732779353
TPS: No
2nd Floor
Quadrant House
Caterham
Surrey
CR3 6PB
Telephone: 331777
33 Russell Hill
Purley
Surrey
CR8 2JB
Telephone: 87632611
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
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 |
---|---|---|---|
09/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
09/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
09/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACTIVE ASSISTANCE (UK) GROUP LIMITED | Active - Accounts Filed | View Report |
INDEPENDENCE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: Warren Marty Irving (915815901) has left the board |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDEPENDENCE HOMES 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 INDEPENDENCE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENCE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2020 - Present (4 years and 5 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 1 |
View Report |
13/06/2023 - Present (1 years and 1 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 1 |
View Report |
13/08/1997 - Present (26 years and 11 months) Born in May 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 19846 |
View Report |
Director: 13/08/1997 - 21/01/2019 (21 years and 5 months) Secretary: 13/08/1997 - 21/01/2019 (21 years and 5 months) Born in Jul 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
13/08/1997 - Present (26 years and 11 months) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
09/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
09/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
09/07/2024 | Annual Accounts. (AA) |
|
accounts |
24/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
24/06/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
04/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
03/08/2023 | Termination of appointment of director (TM01) |
|
officers |
28/07/2023 | Confirmation Statement (CS01) |
|
other |
06/07/2023 | Appointment of director (AP01) |
|
officers |
30/06/2023 | Annual Accounts. (AA) |
|
accounts |
15/06/2023 | Termination of appointment of director (TM01) |
|
officers |
16/09/2022 | Change of director’s details (CH01) |
|
officers |
28/07/2022 | Confirmation Statement (CS01) |
|
other |
26/07/2022 | Change of director’s details (CH01) |
|
officers |
29/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
06/06/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/01/2022 | Annual Accounts. (AA) |
|
accounts |
05/01/2022 | Termination of appointment of director (TM01) |
|
officers |
19/08/2021 | Confirmation Statement (CS01) |
|
other |
28/04/2021 | Appointment of director (AP01) |
|
officers |
08/04/2021 | Termination of appointment of director (TM01) |
|
officers |
31/03/2021 | Annual Accounts. (AA) |
|
accounts |
10/02/2021 | Registration of a Charge (MR01) |
|
mortgages |
21/08/2020 | Confirmation Statement (CS01) |
|
other |
05/08/2020 | Appointment of director (AP01) |
|
officers |
26/06/2020 | Termination of appointment of director (TM01) |
|
officers |
05/02/2020 | Termination of appointment of director (TM01) |
|
officers |
05/02/2020 | Appointment of director (AP01) |
|
officers |
20/12/2019 | Annual Accounts. (AA) |
|
accounts |
08/09/2019 | Confirmation Statement (CS01) |
|
other |
26/07/2019 | Appointment of director (AP01) |
|
officers |
20/05/2019 | Appointment of director (AP01) |
|
officers |
01/05/2019 | Termination of appointment of director (TM01) |
|
officers |
01/05/2019 | Termination of appointment of director (TM01) |
|
officers |
11/03/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/03/2019 | No description (RESOLUTIONS) |
|
other |
22/02/2019 | Registration of a Charge (MR01) |
|
mortgages |
12/02/2019 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
12/02/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
08/02/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/02/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/02/2019 | Termination of appointment of secretary (TM02) |
|
officers |
05/02/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
04/02/2019 | Termination of appointment of director (TM01) |
|
officers |
04/02/2019 | Termination of appointment of director (TM01) |
|
officers |
04/02/2019 | Appointment of director (AP01) |
|
officers |
04/02/2019 | Termination of appointment of director (TM01) |
|
officers |
04/02/2019 | Termination of appointment of director (TM01) |
|
officers |
01/02/2019 | Appointment of director (AP01) |
|
officers |
01/02/2019 | Appointment of director (AP01) |
|
officers |
01/02/2019 | Change of registered office address (AD01) |
|
registeredAddress |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/08/2018 | Confirmation Statement (CS01) |
|
other |
14/08/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
23/07/2018 | Annual Accounts. (AA) |
|
accounts |
12/06/2018 | No description (RESOLUTIONS) |
|
other |
01/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
31/05/2018 | Return of Allotment of shares (SH01) |
|
capitals |
25/08/2017 | Notice of individual person PSC (PSC01) |
|
other |
25/08/2017 | Confirmation Statement (CS01) |
|
other |
25/08/2017 | Notice of individual person PSC (PSC01) |
|
other |
27/07/2017 | Annual Accounts. (AA) |
|
accounts |
11/05/2017 | Appointment of director (AP01) |
|
officers |
25/08/2016 | Confirmation Statement (CS01) |
|
other |
27/07/2016 | Annual Accounts. (AA) |
|
accounts |
16/12/2015 | Return of Allotment of shares (SH01) |
|
capitals |
16/12/2015 | No description (RESOLUTIONS) |
|
other |
27/10/2015 | Appointment of director (AP01) |
|
officers |
06/10/2015 | Change of secretary’s details (CH03) |
|
officers |
06/10/2015 | Annual Return (AR01) |
|
returns |
31/07/2015 | Annual Accounts. (AA) |
|
accounts |
08/01/2015 | Change of registered office address (AD01) |
|
registeredAddress |
08/01/2015 | Change of registered office address (AD01) |
|
registeredAddress |
06/09/2014 | Registration of a Charge (MR01) |
|
mortgages |
18/08/2014 | Annual Return (AR01) |
|
returns |
12/08/2014 | Annual Accounts. (AA) |
|
accounts |
30/08/2013 | Annual Return (AR01) |
|
returns |
26/07/2013 | Annual Accounts. (AA) |
|
accounts |
24/08/2012 | Annual Return (AR01) |
|
returns |
26/07/2012 | Annual Accounts. (AA) |
|
accounts |
16/09/2011 | Annual Return (AR01) |
|
returns |
26/07/2011 | Annual Accounts. (AA) |
|
accounts |
23/05/2011 | Change of registered office address (AD01) |
|
registeredAddress |
22/02/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
20/08/2010 | Change of director’s details (CH01) |
|
officers |
20/08/2010 | Change of director’s details (CH01) |
|
officers |
20/08/2010 | Annual Return (AR01) |
|
returns |
04/08/2010 | Annual Accounts. (AA) |
|
accounts |
28/08/2009 | Annual Return. (363A) |
|
returns |
19/08/2009 | Annual Accounts. (AA) |
|
accounts |
24/07/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/07/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/07/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
25/04/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
21/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
21/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
21/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
21/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
21/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
21/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
21/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
04/10/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/10/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/10/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/10/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/10/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/10/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: Warren Marty Irving (915815901) has left the board |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 10/07/2023 | Event: New Board Member Keith Browner (931097587) Appointed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: Sylvia Tang Sip Shiong (928258891) has left the board |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: Sharon Chrystal (925490207) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Board Member Warren Marty Irving (915815901) Appointed |
Date: 30/04/2021 | Event: New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: New Board Member Ruth Rebecca Smith (925949598) Appointed |
Date: 30/06/2020 | Event: Andrea Kinkade (925862892) has left the board |
Date: 07/02/2020 | Event: Matthew Russell Tillett (925378689) has left the board |
Date: 07/02/2020 | Event: New Board Member Katy Lineker (926681966) Appointed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Board Member Sharon Chrystal (925490207) Appointed |
Date: 22/05/2019 | Event: New Board Member Andrea Kinkade (925862892) Appointed |
Date: 03/05/2019 | Event: Christina Anne Walsh (925372174) has left the board |
Date: 03/05/2019 | Event: David Petrie (924861205) has left the board |
Date: 12/02/2019 | Event: New Board Member David Petrie (924861205) Appointed |
Date: 12/02/2019 | Event: David Petrie (925490807) has left the board |
Date: 08/02/2019 | Event: Melanie Jane MacLeod (905432641) has left the board |
Date: 06/02/2019 | Event: Michael James Alfie MacLeod (923124875) has left the board |
Date: 06/02/2019 | Event: Hannah Gabrielle Fay MacLeod (920214245) has left the board |
Date: 06/02/2019 | Event: John James MacLeod (905432646) has left the board |
Date: 06/02/2019 | Event: New Board Member Christina Anne Walsh (925372174) Appointed |
Date: 05/02/2019 | Event: New Board Member David Petrie (925490807) Appointed |
Date: 05/02/2019 | Event: New Board Member Matthew Russell Tillett (925378689) Appointed |
Date: 05/02/2019 | Event: Change in Reg. Office |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Board Member Michael James Alfie MacLeod (923124875) Appointed |
Date: 16/05/2017 | Event: New Board Member Hannah Gabrielle Fay MacLeod (920214245) Appointed |
Date: 30/08/2016 | Event: New Annual Return filed |
Date: 30/07/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: Change in Reg. Office |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 16/08/2014 | Event: New Accounts filed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: New Accounts filed |
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