HOMECARE (HOLDINGS) LIMITED

Overview

Company Name	HOMECARE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03341261
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOMECARE (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOMECARE (HOLDINGS) LIMITED located?

Registered Office Address	6 East Parade LS1 2AD Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOMECARE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 621 LIMITED	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for HOMECARE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOMECARE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2025
Next Confirmation Statement Due	May 08, 2025
Next Confirmation Statement Made Up To	Apr 24, 2024
Overdue	No

What are the latest filings for HOMECARE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2024

Director's details changed for Mr David John Bowling on Aug 14, 2024

2 pages

CH01

May 31, 2024

Full accounts made up to Dec 31, 2023

15 pages

Apr 24, 2024

Confirmation statement made on Apr 24, 2024 with no updates

3 pages

CS01

Jul 05, 2023

Full accounts made up to Dec 31, 2022

16 pages

Jun 15, 2023

Registration of charge 033412610010, created on Jun 14, 2023

67 pages

MR01

Apr 17, 2023

Confirmation statement made on Apr 17, 2023 with no updates

3 pages

CS01

Sep 13, 2022

Full accounts made up to Dec 31, 2021

15 pages

Jun 13, 2022

Appointment of Mr David Bowling as a director on Jun 07, 2022

2 pages

AP01

Jun 13, 2022

Termination of appointment of Gary Douglas Sidle as a director on Jun 07, 2022

1 pages

TM01

May 30, 2022

Second filing for the appointment of Andrew Kerr Adam Ferguson as a director

6 pages

RP04AP01

Apr 11, 2022

Confirmation statement made on Apr 11, 2022 with no updates

3 pages

CS01

Oct 27, 2021

Termination of appointment of David Raymond Jewell as a director on Oct 27, 2021

1 pages

TM01

Oct 27, 2021

Appointment of Mr Andrew Kerr Adam Ferguson as a director on Oct 27, 2021

3 pages

AP01

Annotations
Date	Annotation
May 30, 2022	Clarification A second filed AP01 was registered on 30/05/2022.

Jul 09, 2021

Full accounts made up to Dec 31, 2020

18 pages

Apr 14, 2021

Confirmation statement made on Apr 14, 2021 with no updates

3 pages

CS01

Jan 21, 2021

Termination of appointment of Lorraine Grace Beavis as a secretary on Dec 31, 2020

1 pages

TM02

Jan 21, 2021

Appointment of Sarah Elizabeth Atherton as a secretary on Jan 01, 2021

2 pages

AP03

Nov 27, 2020

Registered office address changed from Holgate Park Holgate Road York YO26 4GA to 6 East Parade Leeds LS1 2AD on Nov 27, 2020

1 pages

AD01

Aug 05, 2020

Full accounts made up to Dec 31, 2019

17 pages

Apr 15, 2020

Confirmation statement made on Apr 15, 2020 with no updates

3 pages

CS01

Jul 17, 2019

Full accounts made up to Dec 31, 2018

15 pages

Apr 09, 2019

Confirmation statement made on Apr 09, 2019 with no updates

3 pages

CS01

Jun 19, 2018

Full accounts made up to Dec 31, 2017

16 pages

Apr 10, 2018

Confirmation statement made on Mar 28, 2018 with updates

4 pages

CS01

Nov 06, 2017

Register inspection address has been changed to 6 East Parade Leeds LS1 2AD

1 pages

AD02

View All Filings

Who are the officers of HOMECARE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATHERTON, Sarah Elizabeth East Parade LS1 2AD Leeds 6 United Kingdom	Jan 01, 2021		Secretary	East Parade LS1 2AD Leeds 6 United Kingdom					278802340001
BOWLING, David John East Parade LS1 2AD Leeds 6 United Kingdom	Jun 07, 2022		Director	East Parade LS1 2AD Leeds 6 United Kingdom	United Kingdom	British	1976-10	Accountant	249249550001
FERGUSON, Andrew Kerr Adam East Parade LS1 2AD Leeds 6 United Kingdom	Oct 19, 2021		Director	East Parade LS1 2AD Leeds 6 United Kingdom	England	British	1951-3	Company Director	140435080001
BEAVIS, Lorraine Grace East Parade LS1 2AD Leeds 6 United Kingdom	Nov 29, 2013	Dec 31, 2020	Secretary	East Parade LS1 2AD Leeds 6 United Kingdom					183340920001
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey	Jun 16, 1997	Nov 16, 1999	Secretary	31 Furze Lane CR8 3EJ Purley Surrey		British		Chartered Accountant	17018600001
MEIER, Ian 1 The Mount Flimwell TN5 7QN Wadhurst East Sussex	Nov 16, 1999	May 04, 2001	Secretary	1 The Mount Flimwell TN5 7QN Wadhurst East Sussex		British			63882710002
METCALFE, Lucinda Mary Chudleigh Road HG1 5NP Harrogate 8 North Yorkshire	Mar 18, 2011	Apr 01, 2011	Secretary	Chudleigh Road HG1 5NP Harrogate 8 North Yorkshire					158746900001
SOWERY, Martin Paul Wetherby Road Newton Kyme LS24 9LT Tadcaster 5 Toulston View North Yorkshire	May 04, 2001	Sep 21, 2010	Secretary	Wetherby Road Newton Kyme LS24 9LT Tadcaster 5 Toulston View North Yorkshire		British			75523470003
TITCHENER, Alan John Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom	Apr 20, 2012	Nov 29, 2013	Secretary	Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom					168800180001
TITCHENER, Alan John Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom	Apr 01, 2011	Oct 21, 2011	Secretary	Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom					159058380001
WATTS, Paula Mary Canal Side West Newport HU15 2RN Brough 37 East Yorkshire United Kingdom	Oct 21, 2011	Apr 20, 2012	Secretary	Canal Side West Newport HU15 2RN Brough 37 East Yorkshire United Kingdom					163981450001
WATTS, Paula Mary Canal Side West Newport HU15 2RN Brough 37 East Yorkshire	Sep 21, 2010	Mar 18, 2011	Secretary	Canal Side West Newport HU15 2RN Brough 37 East Yorkshire		British			154476730001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 27, 1997	Jun 16, 1997	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
BLANK, Alan Hirsch 2 Rowley Gardens Bottisham CB5 9TA Cambridge Cambridgeshire	May 04, 2001	Feb 03, 2003	Director	2 Rowley Gardens Bottisham CB5 9TA Cambridge Cambridgeshire		Irish	1947-11	Director	67442380001
CALLAGHAN, Stephen James Holgate Park Holgate Road York YO26 4GA	Sep 18, 2015	Feb 26, 2016	Director	Holgate Park Holgate Road York YO26 4GA	England	British	1960-12	Company Director	201347710001
COOKE, Laurence Basement Flat 59 Elgin Crescent W11 2JU London	May 04, 2001	Mar 21, 2003	Director	Basement Flat 59 Elgin Crescent W11 2JU London		South African	1967-10	Director	59688470002
CORCORAN, Michael John Holgate Park Holgate Road York YO26 4GA	Sep 01, 2015	Feb 26, 2016	Director	Holgate Park Holgate Road York YO26 4GA	United Kingdom	British	1959-10	Company Director	199309880002
CRAWFORD, Charles Robertson Holgate Park YO26 4GA York Cppgroup Plc England England	Feb 23, 2015	Sep 17, 2015	Director	Holgate Park YO26 4GA York Cppgroup Plc England England	England	British	1964-3	Company Director	93240120003
ESCOTT, Brent Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom	Sep 01, 2013	Feb 16, 2015	Director	Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom	England	British	1970-1	Company Director	181017960001
FISHER, Andrew Charles Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	Jul 13, 2003	Jun 04, 2004	Director	Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	United Kingdom	British	1961-6	Director	107491560001
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey	Jun 16, 1997	May 04, 2001	Director	31 Furze Lane CR8 3EJ Purley Surrey	England	British	1952-4	Chartered Accoutant	17018600001
JEWELL, David Raymond Princel Lane Dedham CO7 6HD Essex Princel House United Kingdom	Feb 26, 2016	Oct 27, 2021	Director	Princel Lane Dedham CO7 6HD Essex Princel House United Kingdom	England	British	1946-4	Consultant	15781330002
KENNEDY, Stephen Alexander Goldsborough HG5 8PS Knaresborough Goldsborough House North Yorkshire	Feb 13, 2006	Jul 27, 2012	Director	Goldsborough HG5 8PS Knaresborough Goldsborough House North Yorkshire	United Kingdom	British	1967-2	Company Director	104337300004
KENNY, Kevin Anthony Patrick 79 Limerston Street SW10 0BL London	Jun 16, 1997	May 04, 2001	Director	79 Limerston Street SW10 0BL London	United Kingdom	British	1946-9	Chief Executive	9461770003
KITSON, John Edward Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire	May 04, 2001	Nov 03, 2003	Director	Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire	United Kingdom	British	1955-4	Company Director	102500730001
PARKER, Shaun Field House 2 St George's Place YO24 1DR York North Yorkshire	Jun 07, 2004	Aug 31, 2013	Director	Field House 2 St George's Place YO24 1DR York North Yorkshire	United Kingdom	British	1961-2	Director	100048680001
PARSONS, Craig Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom	Sep 01, 2013	Aug 31, 2015	Director	Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom	England	British	1970-6	Company Director	181017920001
RAJGURU, Abhai Holgate Park Holgate Road York YO26 4GA	Feb 26, 2016	May 10, 2016	Director	Holgate Park Holgate Road York YO26 4GA	England	British	1965-9	Company Director	141677560001
SIDLE, Gary Douglas East Parade LS1 2AD Leeds 6 United Kingdom	Feb 26, 2016	Jun 07, 2022	Director	East Parade LS1 2AD Leeds 6 United Kingdom	England	British	1966-1	Finance	204203520001
WOOLLEY, Eric Rhys Bishopfields Drive YO26 4WY York 74 North Yorkshire	Feb 17, 2010	Oct 21, 2011	Director	Bishopfields Drive YO26 4WY York 74 North Yorkshire	Uk	British	1959-3	Director	98676700003
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Mar 27, 1997	Jun 16, 1997	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 27, 1997	Jun 16, 1997	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMECARE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cpp Holdings Limited

Apr 06, 2016

East Parade

LS1 2AD Leeds

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1659493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HOMECARE (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 14, 2023 Delivered On Jun 15, 2023	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Jun 15, 2023Registration of a charge (MR01)
A registered charge	Created On Jul 31, 2013 Delivered On Aug 02, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
	Transactions Aug 02, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2013 Delivered On May 04, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
	Transactions May 04, 2013Registration of a charge (MR01)
Group debenture	Created On Feb 17, 2010 Delivered On Feb 26, 2010	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 26, 2010Registration of a charge (MG01)
Group debenture	Created On Apr 01, 2008 Delivered On Apr 17, 2008	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Apr 17, 2008Registration of a charge (395)
Composite debenture	Created On Dec 09, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the security trustee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
	Transactions Dec 23, 2005Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 29, 2003 Delivered On Aug 06, 2003	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (The Security Trustee)
	Transactions Aug 06, 2003Registration of a charge (395) Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 2001 Delivered On Jun 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 05, 2001Registration of a charge (395) Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 11, 1997 Delivered On Jul 22, 1997	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Jul 22, 1997Registration of a charge (395) Jul 26, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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