HOME FROM HOME CARE LIMITED - LONDON


Company Profile Company Filings

Overview

HOME FROM HOME CARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOME FROM HOME CARE LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106283. The accounts status is FULL and accounts are next due on 31/12/2024.

HOME FROM HOME CARE LIMITED - LONDON

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 31/12/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL

This Company Originates in : United Kingdom
Previous trading names include:
HOME FROM HOME CARE LTD (until 16/12/2004)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH EMMA FOWLER Jun 1986 British Director 2022-10-01 CURRENT
JOANNE HURLEY Nov 1971 British Director 2018-04-01 CURRENT
MRS KAREN DENISE JANES Mar 1966 British Director 2023-12-31 CURRENT
MR HUGO JOHN DE SAVARY Oct 1976 British Director 2007-08-01 CURRENT
ANN MARGARET MAUD DE SAVARY Oct 1952 British Director 2004-04-20 CURRENT
PAUL ANTHONY DE SAVARY Aug 1952 British Director 2004-04-20 CURRENT
MS BARBARA DENISE MARCHANT Feb 1955 British Director 2011-12-09 UNTIL 2019-03-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-04-20 UNTIL 2004-04-20 RESIGNED
MRS BARBARA MARCHANT Secretary 2019-03-28 UNTIL 2021-06-30 RESIGNED
ANN MARGARET MAUD DE SAVARY Oct 1952 British Secretary 2004-04-20 UNTIL 2019-03-28 RESIGNED
JULIE HERON May 1960 British Director 2005-01-17 UNTIL 2006-11-08 RESIGNED
MRS THELMA LUCILLE TURNER Feb 1947 British Director 2004-09-09 UNTIL 2006-11-27 RESIGNED
MR GERALD KEITH SINCLAIR PELL Feb 1946 British Director 2004-09-09 UNTIL 2016-03-31 RESIGNED
MR DUSHYANT AMBALAL PATEL Jan 1955 British Director 2005-10-01 UNTIL 2007-11-30 RESIGNED
MRS GENEVIEVE ELIZABETH MILLER Oct 1951 British Director 2016-03-31 UNTIL 2018-11-30 RESIGNED
MS GAIL PATRICIA MACLACHLAN-GRAY May 1964 British Director 2016-03-31 UNTIL 2019-07-31 RESIGNED
MR PETER JOHN BRASIER May 1942 British Director 2011-12-09 UNTIL 2016-03-31 RESIGNED
MS CAROLINE JANE EVANS Mar 1959 British Director 2004-10-04 UNTIL 2005-03-17 RESIGNED
MR ORLANDO JAMES BAKER Oct 1986 British Director 2016-03-31 UNTIL 2023-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-04-20 UNTIL 2004-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H Care Limited 2016-04-06 St John's Wood   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Home_From_Home_Care_Limit - Accounts 2023-12-16 31-03-2023 £2,407,111 Cash £8,959,156 equity
Home_From_Home_Care_Limit - Accounts 2022-11-29 31-03-2022 £2,213,707 Cash £27,305,689 equity
Home_From_Home_Care_Limit - Accounts 2021-09-22 31-03-2021 £1,299,535 Cash £14,431,297 equity

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