HOME ASSISTANCE UK LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
HOME ASSISTANCE UK LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
HOME ASSISTANCE UK LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955557. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOME ASSISTANCE UK LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955557. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOME ASSISTANCE UK LIMITED - WINDSOR
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
HOME ASSIST INSURANCE SERVICES LIMITED (until 23/05/2007)
HOME ASSIST INSURANCE SERVICES LIMITED (until 23/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2007-04-12 | CURRENT | ||
CENTRICA DIRECTORS LIMITED | Corporate Director | 2022-12-01 | CURRENT | ||
MRS JANA SIBER | May 1972 | British | Director | 2022-09-09 | CURRENT |
MR MICHAEL LINDSAY THOMAS | Dec 1970 | British | Director | 2023-07-12 | CURRENT |
TOBY JAMES BAILEY SIDDALL | Sep 1971 | British | Director | 2009-10-06 UNTIL 2010-09-23 | RESIGNED |
MR MARK WYNNE WHITBREAD | Jun 1959 | British | Director | 2011-12-15 UNTIL 2017-06-14 | RESIGNED |
JAYNE LOUISE ROWAN | Jan 1969 | Secretary | 2006-10-04 UNTIL 2007-04-12 | RESIGNED | |
MR DAVID KEITH YOUNG | Jan 1963 | British | Director | 2019-07-01 UNTIL 2020-05-07 | RESIGNED |
MR ANDREW MARK REANEY | Jul 1967 | British | Director | 2020-05-07 UNTIL 2022-09-09 | RESIGNED |
MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 2007-04-12 UNTIL 2010-09-23 | RESIGNED |
MR OLIVER MARK SMEDLEY | Apr 1970 | British | Director | 2015-03-30 UNTIL 2018-01-25 | RESIGNED |
SUZANNA MARJAN TEMPLE-MORRIS | Jun 1970 | British | Director | 2011-04-06 UNTIL 2011-05-23 | RESIGNED |
MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 2011-12-15 UNTIL 2017-03-31 | RESIGNED |
DAVID WILLIAM ELLIOT ALEXANDER | Aug 1961 | British | Director | 2014-01-06 UNTIL 2019-07-01 | RESIGNED |
MR MARTIN GERARD ROWAN | Jun 1962 | Irish | Director | 2006-10-04 UNTIL 2011-04-06 | RESIGNED |
MR DAVID PHILIP KENDLE | Jun 1956 | British | Director | 2007-04-12 UNTIL 2017-09-30 | RESIGNED |
MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2022-09-09 UNTIL 2022-12-01 | RESIGNED |
MICHAEL INNS | Aug 1943 | British | Director | 2007-04-12 UNTIL 2015-06-30 | RESIGNED |
KEVIN D'ARCY | May 1963 | British | Director | 2007-04-12 UNTIL 2017-03-31 | RESIGNED |
EMMA ARIADNE HENRIETTA CONNELL | Jun 1972 | British | Director | 2018-01-01 UNTIL 2022-09-09 | RESIGNED |
MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2007-04-12 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Gas Holdings Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |