TOTAL HOME CARE SOLUTIONS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

TOTAL HOME CARE SOLUTIONS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
TOTAL HOME CARE SOLUTIONS LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03847392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

TOTAL HOME CARE SOLUTIONS LIMITED - WARRINGTON

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

NO. 2 THE SQUARE
WARRINGTON
WA3 7QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIERON STEELE May 1988 British Director 2023-03-23 CURRENT
MRS ANDREA KINKADE Mar 1970 British Director 2022-08-18 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2022-08-18 CURRENT
MR FRASER JAMES PEARCE Aug 1968 British Director 2022-08-18 CURRENT
HUGH FRANCIS MORGAN Dec 1947 British Director 1999-10-11 UNTIL 2001-07-30 RESIGNED
MRS DEANA MARY BURGOYNE-GERMAN Secretary 2014-03-21 UNTIL 2014-11-04 RESIGNED
MARK ROBERT CONSTANT May 1965 British Secretary 2001-07-30 UNTIL 2009-05-11 RESIGNED
HUGH FRANCIS MORGAN Dec 1947 British Secretary 1999-10-11 UNTIL 2001-07-30 RESIGNED
MS CLAIRE SECKINGTON Secretary 2011-06-06 UNTIL 2014-03-21 RESIGNED
ANNE JENNIFER HAYNES Secretary 2009-05-11 UNTIL 2011-06-06 RESIGNED
MR PAUL MARRINER Feb 1967 United Kingdom Director 2014-11-04 UNTIL 2018-06-04 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2018-06-04 UNTIL 2022-08-18 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-06-28 UNTIL 2020-01-14 RESIGNED
ANN MORGAN May 1951 British Director 1999-10-11 UNTIL 2000-01-12 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2020-01-14 UNTIL 2022-09-26 RESIGNED
DAWN KADEJA CONSTANT Jun 1960 British Director 2001-07-30 UNTIL 2014-11-04 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2014-11-04 UNTIL 2017-06-18 RESIGNED
MARK ROBERT CONSTANT May 1965 British Director 2000-01-12 UNTIL 2014-11-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-23 UNTIL 1999-10-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-23 UNTIL 1999-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifeways Finance Limited 2016-11-04 - 2016-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lifeways Finance Limited 2016-11-04 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Care Solutions Group Ltd 2016-04-15 - 2016-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Care Solutions Group Ltd 2016-04-15 - 2016-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Care Solutions Group Ltd 2016-04-15 - 2016-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORIN LIMITED CIRENCESTER UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
LIVING AMBITIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOMEBRIDGE TWO LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUTISM CARE (PROPERTIES) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTISM CARE (UK) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS COMMUNITY CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LIFEWAYS ISS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AUTISM CARE (NORTH WEST) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS NATURAL NETWORKS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOCIAL CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
LIFEWAYS SIL LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
M-POWER HOUSING LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LISTRAC MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
LISTRAC BIDCO LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
TS 1973 INVESTMENT HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
TS 1973 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
TS OPERATIONS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
FRASER PEARCE CONSULTING LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS ORCHARD CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS COMMUNITY CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LIFEWAYS ISS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIFEWAYS PARAGON LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS NATURAL NETWORKS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS HOLDINGS LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
LIFEWAYS FINANCE LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
LISTRAC BIDCO LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices