HOMECARE (HOLDINGS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HOMECARE (HOLDINGS) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
HOMECARE (HOLDINGS) LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341261. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMECARE (HOLDINGS) LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341261. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMECARE (HOLDINGS) LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH ELIZABETH ATHERTON | Secretary | 2021-01-01 | CURRENT | ||
MR ANDREW KERR ADAM FERGUSON | Mar 1951 | British | Director | 2021-10-19 | CURRENT |
MR DAVID BOWLING | Oct 1976 | British | Director | 2022-06-07 | CURRENT |
PAULA MARY WATTS | Secretary | 2010-09-21 UNTIL 2011-03-18 | RESIGNED | ||
LORRAINE GRACE BEAVIS | Secretary | 2013-11-29 UNTIL 2020-12-31 | RESIGNED | ||
PAULA MARY WATTS | Secretary | 2011-10-21 UNTIL 2012-04-20 | RESIGNED | ||
RICHARD PAUL HORTON | Apr 1952 | British | Secretary | 1997-06-16 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 2011-04-01 | RESIGNED | ||
MARTIN PAUL SOWERY | Jan 1957 | Secretary | 2001-05-04 UNTIL 2010-09-21 | RESIGNED | |
ALAN JOHN TITCHENER | Secretary | 2012-04-20 UNTIL 2013-11-29 | RESIGNED | ||
ALAN JOHN TITCHENER | Secretary | 2011-04-01 UNTIL 2011-10-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1997-03-27 UNTIL 1997-06-16 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1997-03-27 UNTIL 1997-06-16 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1997-03-27 UNTIL 1997-06-16 | RESIGNED | ||
MR STEPHEN ALEXANDER KENNEDY | Feb 1967 | British | Director | 2006-02-13 UNTIL 2012-07-27 | RESIGNED |
MR ABHAI RAJGURU | Sep 1965 | British | Director | 2016-02-26 UNTIL 2016-05-10 | RESIGNED |
MR GARY DOUGLAS SIDLE | Jan 1966 | British | Director | 2016-02-26 UNTIL 2022-06-07 | 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 JOHN EDWARD KITSON | Apr 1955 | British | Director | 2001-05-04 UNTIL 2003-11-03 | RESIGNED |
MR KEVIN ANTHONY PATRICK KENNY | Sep 1946 | British | Director | 1997-06-16 UNTIL 2001-05-04 | RESIGNED |
MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2015-09-01 UNTIL 2016-02-26 | RESIGNED |
MR DAVID RAYMOND JEWELL | Apr 1946 | British | Director | 2016-02-26 UNTIL 2021-10-27 | RESIGNED |
RICHARD PAUL HORTON | Apr 1952 | British | Director | 1997-06-16 UNTIL 2001-05-04 | RESIGNED |
MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2003-07-13 UNTIL 2004-06-04 | RESIGNED |
MR BRENT ESCOTT | Jan 1970 | British | Director | 2013-09-01 UNTIL 2015-02-16 | RESIGNED |
MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2015-02-23 UNTIL 2015-09-17 | RESIGNED |
LAURENCE COOKE | Oct 1967 | South African | Director | 2001-05-04 UNTIL 2003-03-21 | RESIGNED |
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2015-09-18 UNTIL 2016-02-26 | RESIGNED |
MR ERIC RHYS WOOLLEY | Mar 1959 | British | Director | 2010-02-17 UNTIL 2011-10-21 | RESIGNED |
ALAN HIRSCH BLANK | Nov 1947 | Irish | Director | 2001-05-04 UNTIL 2003-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpp Holdings Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |