HOMESERVE MEMBERSHIP LIMITED
Overview
| Company Name | HOMESERVE MEMBERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02770612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMESERVE MEMBERSHIP LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Non-life insurance (65120) / Financial and insurance activities
Where is HOMESERVE MEMBERSHIP LIMITED located?
| Registered Office Address | Cable Drive Walsall WS2 7BN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMESERVE MEMBERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMESERVE GB LIMITED | Apr 18, 2005 | Apr 18, 2005 |
| HOME SERVICE (GB) LIMITED | Apr 01, 1999 | Apr 01, 1999 |
| FASTFIX (HOLDINGS) LIMITED | Apr 11, 1996 | Apr 11, 1996 |
| FASTFIX PLUMBING AND HEATING LIMITED | Feb 24, 1993 | Feb 24, 1993 |
| MEAUJO (181) LIMITED | Dec 03, 1992 | Dec 03, 1992 |
What are the latest accounts for HOMESERVE MEMBERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HOMESERVE MEMBERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for HOMESERVE MEMBERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 45 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Steven John Rollings as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Duncanson Hunter as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Amy Belbeck as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kitzie as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 52 pages | AA | ||||||||||
Satisfaction of charge 027706120001 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr John Kitzie on Aug 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 027706120001, created on Apr 20, 2023 | 6 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Termination of appointment of Stephen James Horley as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 54 pages | AA | ||||||||||
Appointment of John Duncanson Hunter as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Shepherd as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Amanda Rendle as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Susan Miller as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 54 pages | AA | ||||||||||
Who are the officers of HOMESERVE MEMBERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUGHAN, Anna | Secretary | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | British | 53071850001 | ||||||
| BELBECK, Amy | Director | Cable Drive Walsall WS2 7BN | England | British | 318470670001 | |||||
| HYNAM, David Emmanuel | Director | Cable Drive Walsall WS2 7BN | England | British | 92485410001 | |||||
| KASMIR, Nicholas | Director | Cable Drive Walsall WS2 7BN | England | British | 262728070001 | |||||
| RENDLE, Amanda Jane | Director | Cable Drive Walsall WS2 7BN | England | British | 204550720003 | |||||
| ROLLINGS, Steven John | Director | Cable Drive Walsall WS2 7BN | England | British | 317582200001 | |||||
| TORRY, Anne | Director | Cable Drive Walsall WS2 7BN | England | British | 256584310001 | |||||
| GLEAVES, Martin Alfred | Nominee Secretary | Hawthorns 13 Eagle View Brackla CF31 2NW Bridgend Mid Glamorgan | British | 900006000001 | ||||||
| MAUGHAN, Anna | Secretary | 404 Chester Road Boldmere B73 5BS Sutton Coldfield | British | 53071850001 | ||||||
| PAGE, Adrian Peter | Secretary | 11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire | British | 50576960001 | ||||||
| POWELL, Christopher Gary | Secretary | 11 Lords Drive St George TF2 9UE Telford Salop | British | 125639870001 | ||||||
| SCUDAMORE, Andrew Martin | Secretary | 7 The Heathlands Oldswinford DY8 1NR Stourbridge West Midlands | British | 58295420001 | ||||||
| THOMAS, Caroline Emma Roberts | Secretary | 5 Broomsleigh Street NW6 1QQ London | British | 154322040001 | ||||||
| WHITTY, Brian Howard | Secretary | Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire | British | 36622750002 | ||||||
| ATKINSON, Frank Robert | Director | 4 Inn Lane Cottages Inn Lane DY11 7TA Hartlebury Worcestershire | British | 76242210003 | ||||||
| BASARAN, Sandra Judith | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | United Kingdom | British | 150997870001 | |||||
| BELK, Andrew John | Director | Pen Plannau Moelfre SY10 7QL Llansilin North Wales | British | 65603000003 | ||||||
| BENNETT, David Jonathan | Director | Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England | England | British | 190179040002 | |||||
| BENNETT, Martin John | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | United Kingdom | British | 220592220001 | |||||
| CASHMORE, James Matthew, Mr | Director | Ilbeare Fitzroy TA2 6PL Taunton Somerset | United Kingdom | British | 69503290003 | |||||
| CASHMORE, James Matthew | Director | Old Malt House Church Street TF12 5DA Broseley Shropshire | British | 69503290002 | ||||||
| COATHUP, Stephen Paul | Director | 60 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 6346040001 | ||||||
| FLORSHEIM, Jonathan Joseph | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | United Kingdom | British,German | 76209190001 | |||||
| FORD, Johnathan Richard | Director | Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England | England | British | 270740480001 | |||||
| GLEAVES, Martin Alfred | Nominee Director | Hawthorns 13 Eagle View Brackla CF31 2NW Bridgend Mid Glamorgan | British | 900006000001 | ||||||
| GLEAVES, Valerie Anne | Nominee Director | Peterhouse The Heights BN14 0AJ Worthing West Sussex Gb | British | 900001300001 | ||||||
| GROUND, Andrew Patrick | Director | 8 Park House 194 Harborne Road Edgbaston B15 3JJ Birmingham | British | 103300500001 | ||||||
| HAMID, David | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | England | British | 16875700002 | |||||
| HANCOX, Simon Michael | Director | 1 Spring Bank Mill Brook Manor PR3 1QX Garstang Lancashire | England | British | 145988240001 | |||||
| HARPIN, Richard David | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | England | British | 34254010004 | |||||
| HAVER, Gareth Victor | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | British | 129723680003 | ||||||
| HERBERT, Charles Max | Director | Bramley Road Silchester RG7 2LU Reading The Coach House Berkshire | United Kingdom | British | 147628760001 | |||||
| HORLEY, Stephen James | Director | Cable Drive Walsall WS2 7BN | United Kingdom | British | 214035970001 | |||||
| HUGHES, Katherine Rachael | Director | 29 Rue Gasparin FOREIGN 69002 Lyon France | British | 80587810001 | ||||||
| HUGHES, Michael Blake | Director | 32 Hampshire Crescent ST3 4TR Stoke On Trent Staffordshire | British | 77731090002 |
Who are the persons with significant control of HOMESERVE MEMBERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Homeserve Assistance Limited | Apr 06, 2016 | Cable Drive WS2 7BN Walsall Homeserve England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0