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 - LEEDS

This company is listed in the following categories:
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

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