HOMECARERS CARE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOMECARERS CARE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOMECARERS CARE SERVICES LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729978. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMECARERS CARE SERVICES LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729978. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMECARERS CARE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96040 - Physical well-being activities
96040 - Physical well-being activities
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
3 ELLA MEWS
LONDON
NW3 2NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOMECARERS (LIVERPOOL) LIMITED (until 27/10/2023)
HOMECARERS (LIVERPOOL) LIMITED (until 27/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOS?? JAVIER ROMÁN HERNANDO | Feb 1970 | Spanish | Director | 2018-08-29 | CURRENT |
MR MIGUEL ANGEL HERRÁIZ MARCO | Jan 1984 | Spanish | Director | 2023-03-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 1999-03-10 | RESIGNED | ||
MRS KAREN JANET CAFFREY | Mar 1960 | British | Director | 1999-03-10 UNTIL 2018-08-29 | RESIGNED |
MR MARIO ABAJO MÉNGUEZ | Nov 1972 | Spanish | Director | 2018-08-29 UNTIL 2023-03-30 | RESIGNED |
CHRISTOPHER CAFFREY | British | Secretary | 1999-03-10 UNTIL 2018-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clece Care Services Limited | 2018-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Karen Janet Caffrey | 2017-03-10 - 2018-08-29 | 3/1960 | Liverpool |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Homecarers (Liverpool) Limited - Period Ending 2017-08-31 | 2017-11-08 | 31-08-2017 | £327,825 Cash £359,775 equity |
Homecarers (Liverpool) Limited - Period Ending 2016-08-31 | 2017-05-18 | 31-08-2016 | £273,976 Cash £175,599 equity |
Homecarers (Liverpool) Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £439,291 Cash £100,956 equity |
Abbreviated Company Accounts - HOMECARERS (LIVERPOOL) LIMITED | 2015-05-30 | 31-08-2014 | £45,813 Cash £86,354 equity |