HOMESERVE CARE SOLUTIONS LIMITED

Overview

Company Name	HOMESERVE CARE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03228902
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1996
Date of Cessation	Dec 26, 2023

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 CARE SOLUTIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HOMESERVE CARE SOLUTIONS LIMITED located?

Registered Office Address	C/O Home Serve Plc Cable Drive WS2 7BN Walsall
Undeliverable Registered Office Address	No

What were the previous names of HOMESERVE CARE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
REGENCY CONTRACT SERVICES LIMITED	Dec 05, 1996	Dec 05, 1996
CARTWRIGHTS SHELF CO (NO.259) LIMITED	Jul 24, 1996	Jul 24, 1996

What are the latest accounts for HOMESERVE CARE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for HOMESERVE CARE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2023	Application to strike the company off the register	3 pages	DS01

Sep 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 24, 2023 with updates	5 pages	CS01

Apr 06, 2023	Termination of appointment of David Jonathan Bower as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Edward Bolus as a director on Mar 31, 2023	2 pages	AP01

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with updates	5 pages	CS01

Jul 04, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 26, 2021 with updates	5 pages	CS01

Jul 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Mar 29, 2021	Change of details for Homeserve Gb Limited as a person with significant control on Mar 26, 2021	2 pages	PSC05

Mar 26, 2021	Change of details for Homeserve Gb Limited as a person with significant control on Mar 26, 2021	2 pages	PSC05

Dec 04, 2020	Director's details changed for Mr Richard David Harpin on Nov 24, 2009	2 pages	CH01

Aug 18, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 03, 2020 with updates	5 pages	CS01

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with updates	5 pages	CS01

Jul 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with updates	5 pages	CS01

Jul 09, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 24, 2017 with updates	5 pages	CS01

Jun 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 27, 2016 with updates	6 pages	CS01

Jun 02, 2016	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

Sep 01, 2015	Termination of appointment of Richard David Harpin as a director on Aug 31, 2015	1 pages	TM01

View All Filings

Who are the officers of HOMESERVE CARE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAUGHAN, Anna Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Feb 27, 2004		Secretary	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England		British		53071850001
BOLUS, Edward C/O Home Serve Plc Cable Drive WS2 7BN Walsall	Mar 31, 2023		Director	C/O Home Serve Plc Cable Drive WS2 7BN Walsall	England	British	1979-3	307477530001
MICHAEL, Michelle Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon	Dec 09, 1996	Feb 27, 2004	Secretary	Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon		British		127802000002
MITCHELL, Christopher John 53 Stoke Lane Westbury On Trym BS9 3DW Bristol	Jul 24, 1996	Dec 09, 1996	Secretary	53 Stoke Lane Westbury On Trym BS9 3DW Bristol		British		19750010001
BELK, Andrew John Pen Plannau Moelfre SY10 7QL Llansilin North Wales	May 14, 2002	Mar 28, 2007	Director	Pen Plannau Moelfre SY10 7QL Llansilin North Wales		British	1963-11	65603000003
BENNETT, Martin John Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Mar 31, 2008	Mar 12, 2012	Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	England	British	1969-4	69181180003
BOWER, David Jonathan Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	Mar 12, 2012	Mar 31, 2023	Director	Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	England	British	1972-2	132462170002
DEMPSEY, Gerard Thomas The Old Rectory The Walnuts PE15 9BJ March Cambridgeshire	Jul 12, 2004	Oct 21, 2005	Director	The Old Rectory The Walnuts PE15 9BJ March Cambridgeshire	England	Irish	1951-10	115402770001
HARPIN, Richard David Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	May 14, 2002	Aug 31, 2015	Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	England	British	1964-9	34254010004
HAZLEWOOD, Mark Antony, Dr Brook Cottage Common Lane ST17 0SF Bednall Staffordshire	Oct 15, 2002	Apr 08, 2003	Director	Brook Cottage Common Lane ST17 0SF Bednall Staffordshire		British	1966-3	84402990001
HOPKINS, Richard Edward 19 Raleigh Rise Portishead BS20 9LA Bristol North Somerset	Jul 24, 1996	Dec 09, 1996	Director	19 Raleigh Rise Portishead BS20 9LA Bristol North Somerset		British	1968-10	51471680001
HUGHES, Michael Blake 32 Hampshire Crescent ST3 4TR Stoke On Trent Staffordshire	May 14, 2002	Oct 15, 2002	Director	32 Hampshire Crescent ST3 4TR Stoke On Trent Staffordshire		British	1968-11	77731090002
LEVETT, Richard John 1 The Old Rectory East Brent TA9 4HZ Highbridge Somerset	May 01, 1998	Feb 19, 2002	Director	1 The Old Rectory East Brent TA9 4HZ Highbridge Somerset		British	1947-6	50376860002
MICHAEL, Kerry Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon	Dec 09, 1996	Jan 05, 2004	Director	Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon	United Kingdom	British	1959-7	43210430002
MITCHELL, Christopher John 53 Stoke Lane Westbury On Trym BS9 3DW Bristol	Jul 24, 1996	Dec 09, 1996	Director	53 Stoke Lane Westbury On Trym BS9 3DW Bristol	United Kingdom	British	1957-10	19750010001
MOIZER, Michael Shiplate Farm Shiplate Road Bleadon BS24 0NY Weston Super Mare Avon	Mar 01, 1998	Feb 27, 2004	Director	Shiplate Farm Shiplate Road Bleadon BS24 0NY Weston Super Mare Avon		British	1961-4	57532620002
NAPPER, Martin John 2 Penterry Park NP16 5AZ Chepstow Monmouthshire	Feb 02, 2004	Mar 31, 2008	Director	2 Penterry Park NP16 5AZ Chepstow Monmouthshire	United Kingdom	British	1962-4	45929880002
SIMPSON-DENT, Jonathan Andrew 19 Briar Walk Putney SW15 6UD London	Mar 30, 2007	Jun 26, 2009	Director	19 Briar Walk Putney SW15 6UD London	United Kingdom	British	1966-11	121064970001
WINTER, Mark 5 Collum End Rise GL53 0PA Cheltenham Gloucestershire	Jan 06, 2003	Jul 02, 2003	Director	5 Collum End Rise GL53 0PA Cheltenham Gloucestershire	England	United Kingdom	1964-4	66583790002
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Jun 23, 2003	Jul 12, 2004	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	58301380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMESERVE CARE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Homeserve Gb Limited

Apr 06, 2016

Cable Drive

WS2 7BN Walsall

Homeserve

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	05536994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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