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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANDER GLAZING AND LOCKS LIMITED OLDHAM ENGLAND Active FULL 43342 - Glazing
CHEM-DRY FRANCHISING LIMITED MANCHESTER In... FULL 96090 - Other service activities n.e.c.
CHEM-DRY MIDLANDS AND LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
REVIVAL BLUE LIMITED AYLESBURY ENGLAND Active SMALL 81210 - General cleaning of buildings
HOMESERVE WARRANTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
2020 FRANCHISING LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
MANAGEMENT FACILITIES (NORTHERN) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE AT HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE USA LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FRANCE LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE NOW LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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.

Nearby Companies

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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