HOMESERVE ASSISTANCE LIMITED -
Company Profile | Company Filings |
Overview
HOMESERVE ASSISTANCE LIMITED is a Private Limited Company from and has the status: Active.
HOMESERVE ASSISTANCE LIMITED was incorporated 24 years ago on 29/04/1999 and has the registered number: 03763084. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMESERVE ASSISTANCE LIMITED was incorporated 24 years ago on 29/04/1999 and has the registered number: 03763084. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMESERVE ASSISTANCE LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
CABLE DRIVE
WS2 7BN
This Company Originates in : United Kingdom
Previous trading names include:
HOMESERVE PUBLIC LIMITED COMPANY (until 05/04/2004)
HOMESERVE PUBLIC LIMITED COMPANY (until 05/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAYLOR HALL | Oct 1989 | Canadian | Director | 2023-03-31 | CURRENT |
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 2005-02-14 | CURRENT |
ALEXANDER ROSS CLEMMOW | Dec 1974 | British | Director | 2023-03-31 | CURRENT |
MR PHILIP MILBURN | May 1954 | British | Director | 2002-07-18 UNTIL 2007-01-05 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-04-29 UNTIL 1999-04-30 | RESIGNED | ||
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 1999-05-17 UNTIL 2002-06-27 | RESIGNED |
ADRIAN PETER PAGE | Jun 1965 | British | Secretary | 2002-06-27 UNTIL 2004-04-06 | RESIGNED |
CHRISTOPHER GARY POWELL | British | Secretary | 2004-04-06 UNTIL 2005-02-14 | RESIGNED | |
JONATHAN CHARLES KING | Aug 1960 | British | Director | 2002-06-27 UNTIL 2005-05-31 | RESIGNED |
MR CRAIG RICHARD WRIGHT | Dec 1968 | British | Director | 2003-02-27 UNTIL 2004-10-19 | RESIGNED |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Director | 2002-06-27 UNTIL 2010-03-31 | RESIGNED |
MR CHRISTOPHER PETER WALL | Apr 1962 | British | Director | 2003-06-30 UNTIL 2005-05-31 | RESIGNED |
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | Director | 2005-12-09 UNTIL 2008-07-28 | RESIGNED | |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2007-03-30 UNTIL 2009-06-26 | RESIGNED |
ADRIAN PETER PAGE | Jun 1965 | British | Director | 1999-05-17 UNTIL 2004-04-06 | RESIGNED |
ANDREW JOHN BELK | Nov 1963 | British | Director | 2002-06-27 UNTIL 2007-03-28 | RESIGNED |
MR JEREMY PETER MIDDLETON | Nov 1960 | British | Director | 2002-06-27 UNTIL 2010-08-17 | RESIGNED |
MR KERRY MICHAEL | Jul 1959 | British | Director | 2002-06-27 UNTIL 2004-01-05 | RESIGNED |
MR SIMON MICHAEL HANCOX | Dec 1966 | British | Director | 2002-06-27 UNTIL 2008-07-31 | RESIGNED |
DR MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2002-09-02 UNTIL 2008-07-31 | RESIGNED |
MR RICHARD DAVID HARPIN | Sep 1964 | British | Director | 2002-06-27 UNTIL 2023-03-31 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-04-29 UNTIL 1999-04-30 | RESIGNED | ||
MR JOHNATHAN RICHARD FORD | Sep 1969 | British | Director | 2015-06-30 UNTIL 2018-11-20 | RESIGNED |
MR IAN CARLISLE | Mar 1962 | British | Director | 2003-06-26 UNTIL 2009-01-31 | 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 | 2003-12-18 UNTIL 2008-07-31 | RESIGNED |
MR MARTIN JOHN BENNETT | Apr 1969 | British | Director | 2009-06-26 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Homeserve Enterprises Limited | 2016-04-06 | Walsall |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |