HOMECARE INSURANCE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HOMECARE INSURANCE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
HOMECARE INSURANCE LIMITED was incorporated 31 years ago on 24/02/1993 and has the registered number: 02793290. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMECARE INSURANCE LIMITED was incorporated 31 years ago on 24/02/1993 and has the registered number: 02793290. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMECARE INSURANCE LIMITED - LEEDS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 EAST PARADE
LEEDS
LS1 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH ELIZABETH ATHERTON | Secretary | 2021-01-01 | CURRENT | ||
MR DAVID BOWLING | Oct 1976 | British | Director | 2022-06-07 | CURRENT |
MR ANDREW KERR ADAM FERGUSON | Mar 1951 | British | Director | 2021-10-19 | CURRENT |
MR BARRY JOHN SEYMOUR | Jun 1944 | British | Director | 1993-07-09 UNTIL 2003-09-30 | RESIGNED |
PAUL LANCELOT STOBART | May 1957 | British | Director | 2011-12-06 UNTIL 2013-08-31 | RESIGNED |
MR ABHAI RAJGURU | Sep 1965 | British | Director | 2016-02-26 UNTIL 2016-05-10 | RESIGNED |
JASON CARL WALSH | Feb 1971 | British | Director | 2008-09-05 UNTIL 2011-07-12 | RESIGNED |
ANNETTE LYN PETCHEY | May 1971 | British | Director | 2007-03-29 UNTIL 2009-04-17 | RESIGNED |
MR CRAIG PARSONS | Jun 1970 | British | Director | 2013-09-01 UNTIL 2015-08-31 | RESIGNED |
MR SHAUN PARKER | Feb 1961 | British | Director | 2004-06-07 UNTIL 2013-08-31 | RESIGNED |
MR PETER JOHN MORGAN | Oct 1946 | British | Director | 2007-11-06 UNTIL 2011-04-30 | RESIGNED |
CATHERINE MARY MCCAUL | Jan 1953 | Irish | Director | 2003-11-20 UNTIL 2005-02-04 | RESIGNED |
MR MICHAEL GERARD KNEAFSEY | Aug 1968 | British | Director | 2010-08-02 UNTIL 2012-07-27 | RESIGNED |
MR STEPHEN VERNON PYATT | Sep 1943 | British | Director | 1993-07-09 UNTIL 2001-05-04 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-02-24 UNTIL 1993-02-24 | RESIGNED | ||
LORRAINE GRACE BEAVIS | Secretary | 2013-11-29 UNTIL 2020-12-31 | RESIGNED | ||
BRIAN EADES | Jul 1933 | Secretary | 1994-03-11 UNTIL 1997-07-17 | RESIGNED | |
RICHARD PAUL HORTON | Apr 1952 | British | Secretary | 1997-07-17 UNTIL 1999-11-16 | RESIGNED |
IAN MEIER | Apr 1944 | British | Secretary | 1999-11-16 UNTIL 2001-05-04 | RESIGNED |
LUCINDA MARY METCALFE | Secretary | 2011-03-18 UNTIL 2011-05-10 | RESIGNED | ||
ALAN JOHN TITCHENER | Secretary | 2011-05-10 UNTIL 2013-11-29 | RESIGNED | ||
MARTIN PAUL SOWERY | Jan 1957 | Secretary | 2001-05-04 UNTIL 2008-11-07 | RESIGNED | |
CHRISTOPHER CHARLES NORRIS WYNNE | Dec 1944 | British | Secretary | 1993-02-24 UNTIL 1993-06-16 | RESIGNED |
PAULA MARY WATTS | Secretary | 2010-10-05 UNTIL 2011-03-18 | RESIGNED | ||
MR ROGER WEBB | Sep 1945 | British | Secretary | 1993-06-16 UNTIL 1994-03-11 | RESIGNED |
LUCINDA MARY METCALFE | Secretary | 2008-11-07 UNTIL 2010-10-05 | RESIGNED | ||
LAURENCE COOKE | Oct 1967 | South African | Director | 2001-05-04 UNTIL 2003-03-21 | RESIGNED |
ANDREW WISEMAN | Sep 1969 | Australian | Director | 2001-01-02 UNTIL 2003-11-20 | RESIGNED |
MR DAVID RAYMOND JEWELL | Apr 1946 | British | Director | 2013-12-23 UNTIL 2021-10-27 | RESIGNED |
RICHARD PAUL HORTON | Apr 1952 | British | Director | 1996-07-10 UNTIL 2001-05-04 | RESIGNED |
MR ANDREW JOHN HINDMARCH | Aug 1957 | British | Director | 2001-08-28 UNTIL 2001-12-06 | RESIGNED |
TIMOTHY JOHN HAIG | Mar 1957 | British | Director | 2007-05-25 UNTIL 2008-07-07 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 2011-09-19 UNTIL 2014-01-29 | RESIGNED |
MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2003-03-17 UNTIL 2004-06-04 | RESIGNED |
MR STEPHEN ALEXANDER KENNEDY | Feb 1967 | British | Director | 2005-02-28 UNTIL 2012-07-27 | RESIGNED |
CLIVE EDWARD FEATHERSTONE | Apr 1944 | British | Director | 1993-02-24 UNTIL 1998-12-31 | RESIGNED |
MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2014-07-01 UNTIL 2015-09-17 | RESIGNED |
MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2015-09-17 UNTIL 2017-04-30 | RESIGNED |
MR GARY DOUGLAS SIDLE | Jan 1966 | British | Director | 2015-12-23 UNTIL 2022-06-07 | RESIGNED |
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2015-08-24 UNTIL 2016-05-19 | RESIGNED |
ALAN HIRSCH BLANK | Nov 1947 | Irish | Director | 2001-05-04 UNTIL 2002-04-24 | RESIGNED |
MR BRENT ESCOTT | Jan 1970 | British | Director | 2013-09-01 UNTIL 2015-02-16 | RESIGNED |
MR KEVIN ANTHONY PATRICK KENNY | Sep 1946 | British | Director | 1995-10-04 UNTIL 2001-05-04 | RESIGNED |
PETER LAURENCE HALL | Jan 1961 | British | Director | 2005-01-11 UNTIL 2007-05-25 | RESIGNED |
SIR TIMOTHY PETER GEOFFREY KITSON | Jan 1931 | British | Director | 1993-07-09 UNTIL 2001-05-04 | RESIGNED |
MR ROGER WEBB | Sep 1945 | British | Director | 1993-02-24 UNTIL 2007-11-06 | RESIGNED |
MR ROGER WEBB | Sep 1945 | British | Director | 1993-02-24 UNTIL 1994-03-11 | RESIGNED |
MR JOHN EDWARD KITSON | Apr 1955 | British | Director | 2001-05-04 UNTIL 2003-11-03 | RESIGNED |
MR JASON CARL WALSH | Feb 1971 | British | Director | 2013-09-30 UNTIL 2014-07-09 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-02-24 UNTIL 1993-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Homecare (Holdings) Limited | 2016-04-06 | York North Yorkshire | Ownership of shares 75 to 100 percent |