INDEPENDENCE HOMES LIMITED

Overview

Company Name	INDEPENDENCE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03419025
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1997

Summary

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

What is the purpose of INDEPENDENCE HOMES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is INDEPENDENCE HOMES LIMITED located?

Registered Office Address	3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENCE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INDEPENDENCE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for INDEPENDENCE HOMES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	20 pages	AA

Jul 08, 2025	legacy	43 pages	PARENT_ACC

Jul 08, 2025	legacy	2 pages	GUARANTEE2

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Apr 14, 2025	Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025	1 pages	TM01

Jul 29, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Registration of charge 034190250027, created on Jul 08, 2024	22 pages	MR01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	20 pages	AA

Jul 09, 2024	legacy	43 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Change of details for Active Assistance (Uk) Group Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024	1 pages	AD01

Jun 04, 2024	Registration of charge 034190250026, created on May 29, 2024	74 pages	MR01

Aug 03, 2023	Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023	1 pages	TM01

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Appointment of Keith Browner as a director on Jun 13, 2023	2 pages	AP01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Jun 15, 2023	Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023	1 pages	TM01

Sep 16, 2022	Director's details changed for Miss Katy Lineker on Sep 15, 2022	2 pages	CH01

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Director's details changed for Miss Katy Lineker on Jun 13, 2022	2 pages	CH01

Jun 29, 2022	Registration of charge 034190250025, created on Jun 27, 2022	17 pages	MR01

View All Filings

Who are the officers of INDEPENDENCE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNER, Keith Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jun 13, 2023		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1978-11	310975870001
HAYWARD, Andrew Joseph Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Apr 07, 2025		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	England	British	1978-9	272486920001
MACLEOD, Melanie Jane, Dr Suffolk Way Sevenoaks TN13 1YL Kent 1 England	Aug 13, 1997	Jan 21, 2019	Secretary	Suffolk Way Sevenoaks TN13 1YL Kent 1 England		British		54326410003
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Aug 13, 1997	Aug 13, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CHRYSTAL, Sharon Suffolk Way Sevenoaks TN13 1YL Kent 1 England	Jul 25, 2019	Dec 20, 2021	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	1975-10	254902070001
IRVING, Warren Marty Suffolk Way Sevenoaks TN13 1YL Kent 1 England	Apr 06, 2021	Jul 24, 2023	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	1971-9	158159010005
KINKADE, Andrea Suffolk Way Sevenoaks TN13 1YL Kent 1 England	May 17, 2019	May 29, 2020	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	1970-3	258628920001
LINEKER, Kathryn Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jan 23, 2020	Apr 04, 2025	Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1980-3	266819660003
MACLEOD, Hannah Gabrielle Fay Suffolk Way Sevenoaks TN13 1YL Kent 1 England	Oct 06, 2015	Jan 21, 2019	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	1998-10	202142450001
MACLEOD, John James Suffolk Way Sevenoaks TN13 1YL Kent 1 England	Aug 13, 1997	Jan 21, 2019	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	1969-12	54326460003
MACLEOD, Melanie Jane, Dr Suffolk Way Sevenoaks TN13 1YL Kent 1 England	Aug 13, 1997	Jan 21, 2019	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	1970-7	54326410003
MACLEOD, Michael James Alfie Suffolk Way Sevenoaks TN13 1YL Kent 1 England	May 11, 2017	Jan 21, 2019	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	2001-1	231248750001
PETRIE, David Martin Suffolk Way Sevenoaks TN13 1YL Kent 1 England	Jan 21, 2019	Apr 25, 2019	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	1969-9	260508920001
SHIONG, Sylvia Tang Sip Suffolk Way Sevenoaks TN13 1YL Kent 1 England	Apr 06, 2021	Jun 12, 2023	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	1966-12	282588910001
SMITH, Ruth Rebecca Suffolk Way Sevenoaks TN13 1YL Kent 1 England	Jun 25, 2020	Mar 26, 2021	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	1982-5	259495980001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Aug 13, 1997	Aug 13, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
TILLETT, Matthew Russell Suffolk Way Sevenoaks TN13 1YL Kent 1 England	Jan 21, 2019	Jan 10, 2020	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	1968-9	253786890001
WALSH, Christina Anne Suffolk Way Sevenoaks TN13 1YL Kent 1 England	Jan 21, 2019	Apr 29, 2019	Director	Suffolk Way Sevenoaks TN13 1YL Kent 1 England	England	British	1967-3	253721740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENCE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Assistance (Uk) Group Limited

Jan 21, 2019

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07704352

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Melanie Jane Macleod

Apr 06, 2016

Suffolk Way

Sevenoaks

TN13 1YL Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John James Macleod

Apr 06, 2016

Suffolk Way

Sevenoaks

TN13 1YL Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INDEPENDENCE HOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 13, 2016	Jan 21, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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