FITZROVIA PERSONAL HOMECARE LTD
Active - Accounts Filed
General Information
NAME
FITZROVIA PERSONAL HOMECARE LTD
COMPANY NUMBER
09595772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
18/05/2015
(9 years and 6 months old)
WEBSITE
fitzroviahomecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT4 8EG
Telephone: 01932508850
TPS: No
Trinity Homecare Group
1-15 Central Road
Worcester Park
Surrey KT4 8EG
KT4 8EG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BERKELEY HOME HEALTH LIMITED | Active - Accounts Filed | View Report |
| FITZROVIA PERSONAL HOMECARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FITZROVIA PERSONAL HOMECARE LTD?
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 FITZROVIA PERSONAL HOMECARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZROVIA PERSONAL HOMECARE LTD?
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 |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
18/05/2015 - Present (9 years and 6 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
21/05/2015 - Present (9 years and 6 months) Born in May 1954 |
Resigned | Director |
Current: 99 Past: 218 |
View Report |
|
21/05/2015 - Present (9 years and 6 months) Born in Jun 1973 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 22/12/2023 | New Accounts filed |
| 01/11/2023 | Andrew Malcolm Joseph Needham (923984545) has left the board |
| 01/11/2023 | New Board Member Cameron Young (931529859) Appointed |
| 21/08/2023 | Stephen Paul Clarke (908305842) has left the board |
| 21/08/2023 | New Board Member Mark Mercury Lucas Kanakis (931127398) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 29/08/2022 | John Patrick Cahill (928785373) has left the board |
| 29/08/2022 | New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed |
| 05/07/2022 | Nicola Ward (919175718) has left the board |
| 08/01/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Stephen Paul Clarke (908305842) Appointed |
| 04/10/2021 | Nicholas John Yarrow (912747870) has left the board |
| 04/10/2021 | Gregory Leslie Minns (925702433) has left the board |
| 04/10/2021 | Stephen Martin Booty (914792801) has left the board |
| 04/10/2021 | New Board Member John Cahill (928785373) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 10/09/2020 | New Board Member Gregory Leslie Minns (925702433) Appointed |
| 12/08/2020 | Ilona Joanna Bartyzel (925115980) has left the board |
| 16/07/2020 | Sian Lynne Hammer (925384501) has left the board |
| 11/06/2020 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Ilona Joanna Bartyzel (925115980) Appointed |
| 04/01/2019 | New Board Member Sian Lynne Hammer (925384501) Appointed |
| 31/08/2018 | Andrew William Ewers (905765500) has left the board |
| 14/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 25/05/2015 | New Board Member Nicola Ward (919175718) Appointed |
| 25/05/2015 | New Board Member Stephen Martin Booty (914792801) Appointed |
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