HOMESERVE CARE SOLUTIONS LIMITED - WALSALL


Company Profile Company Filings

Overview

HOMESERVE CARE SOLUTIONS LIMITED is a Private Limited Company from WALSALL and has the status: Dissolved - no longer trading.
HOMESERVE CARE SOLUTIONS LIMITED was incorporated 27 years ago on 24/07/1996 and has the registered number: 03228902. The accounts status is DORMANT.

HOMESERVE CARE SOLUTIONS LIMITED - WALSALL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

C/O HOME SERVE PLC
WALSALL
WS2 7BN

This Company Originates in : United Kingdom
Previous trading names include:
REGENCY CONTRACT SERVICES LIMITED (until 18/04/2005)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNA MAUGHAN May 1970 British Secretary 2004-02-27 CURRENT
EDWARD BOLUS Mar 1979 British Director 2023-03-31 CURRENT
MR KERRY MICHAEL Jul 1959 British Director 1996-12-09 UNTIL 2004-01-05 RESIGNED
MS MICHELLE MICHAEL Jun 1967 British Secretary 1996-12-09 UNTIL 2004-02-27 RESIGNED
MR CHRISTOPHER JOHN MITCHELL Oct 1957 British Secretary 1996-07-24 UNTIL 1996-12-09 RESIGNED
RICHARD JOHN LEVETT Jun 1947 British Director 1998-05-01 UNTIL 2002-02-19 RESIGNED
MR MARK WINTER Apr 1964 United Kingdom Director 2003-01-06 UNTIL 2003-07-02 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2007-03-30 UNTIL 2009-06-26 RESIGNED
MR MARTIN JOHN NAPPER Apr 1962 British Director 2004-02-02 UNTIL 2008-03-31 RESIGNED
MICHAEL MOIZER Apr 1961 British Director 1998-03-01 UNTIL 2004-02-27 RESIGNED
MR CHRISTOPHER JOHN MITCHELL Oct 1957 British Director 1996-07-24 UNTIL 1996-12-09 RESIGNED
MR CRAIG RICHARD WRIGHT Dec 1968 British Director 2003-06-23 UNTIL 2004-07-12 RESIGNED
RICHARD EDWARD HOPKINS Oct 1968 British Director 1996-07-24 UNTIL 1996-12-09 RESIGNED
MICHAEL BLAKE HUGHES Nov 1968 Director 2002-05-14 UNTIL 2002-10-15 RESIGNED
DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2002-10-15 UNTIL 2003-04-08 RESIGNED
MR RICHARD DAVID HARPIN Sep 1964 British Director 2002-05-14 UNTIL 2015-08-31 RESIGNED
MR GERARD THOMAS DEMPSEY Oct 1951 Irish Director 2004-07-12 UNTIL 2005-10-21 RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2012-03-12 UNTIL 2023-03-31 RESIGNED
MR MARTIN JOHN BENNETT Apr 1969 British Director 2008-03-31 UNTIL 2012-03-12 RESIGNED
ANDREW JOHN BELK Nov 1963 British Director 2002-05-14 UNTIL 2007-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeserve Gb Limited 2016-04-06 Walsall   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

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CASTLE MICROWAVE LIMITED NEWBURY Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CUSTOM INTERCONNECT LIMITED ANDOVER Active FULL 26120 - Manufacture of loaded electronic boards
ALPHAMATES LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
HOMESERVE GAS LIMITED Dissolved... DORMANT 99999 - Dormant Company
ACCURA TECHNICAL CONTRACT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA HOLDINGS LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA SUPPLY CHAIN SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
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ACCURA ENGINEERING LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
GENEVA ENGINEERING LIMITED HAMPTON WICK Dissolved... SMALL 25620 - Machining
EXCEPTION GROUP LIMITED CALNE Dissolved... FULL 82990 - Other business support service activities n.e.c.
CUSTOM INTERCONNECT (HOLDINGS) LIMITED ANDOVER Active SMALL 26120 - Manufacture of loaded electronic boards
CONNEXION MICROWAVE TECHNOLOGIES LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERMIN FINANCE LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ANSA UK LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
SIMPLIFI TECHNOLOGIES LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
247999 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
JOHN WILKINSON HEATING SERVICES LTD WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
VBF HOLDINGS LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SGS GROUP HOLDINGS LTD WALSALL Active MICRO ENTITY 64203 - Activities of construction holding companies
HOMESERVE NORTH AMERICA UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE HOME EXPERTS UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FINANCE LIMITED WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr