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 - LEEDS

This company is listed in the following categories:
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

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