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 - WINDSOR

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 / 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)

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 DIRECTORS LIMITED Corporate Director 2022-12-01 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2007-04-12 CURRENT
MR MICHAEL LINDSAY THOMAS Dec 1970 British Director 2023-07-12 CURRENT
MRS JANA SIBER May 1972 British Director 2022-09-09 CURRENT
MR OLIVER MARK SMEDLEY Apr 1970 British Director 2015-03-30 UNTIL 2018-01-25 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 MARK WYNNE WHITBREAD Jun 1959 British Director 2011-12-15 UNTIL 2017-06-14 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 2007-04-12 UNTIL 2010-09-23 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
TOBY JAMES BAILEY SIDDALL Sep 1971 British Director 2009-10-06 UNTIL 2010-09-23 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

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