HELPERS HOMECARE LIMITED

Overview

Company Name	HELPERS HOMECARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03756668
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999

Summary

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

What is the purpose of HELPERS HOMECARE LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is HELPERS HOMECARE LIMITED located?

Registered Office Address	22 Brunts Business Centre Samuel Brunts Way NG18 2AH Mansfield England
Undeliverable Registered Office Address	No

What are the latest accounts for HELPERS HOMECARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 HELPERS HOMECARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for HELPERS HOMECARE LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Appointment of Ms Anna Hodgson as a secretary on Aug 08, 2025	2 pages	AP03

Aug 11, 2025	Termination of appointment of Roger Ian Booker as a secretary on Aug 08, 2025	1 pages	TM02

Apr 22, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Amended audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AAMD

Jan 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Jan 02, 2025	legacy	30 pages	PARENT_ACC

Jan 02, 2025	legacy	3 pages	GUARANTEE2

Jan 02, 2025	legacy	1 pages	AGREEMENT2

Apr 24, 2024	Confirmation statement made on Apr 21, 2024 with updates	3 pages	CS01

Jan 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Jan 12, 2024	legacy	29 pages	PARENT_ACC

Jan 12, 2024	legacy	3 pages	GUARANTEE2

Jan 12, 2024	legacy	1 pages	AGREEMENT2

Sep 21, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jul 28, 2023	Registered office address changed from 524 Horizon House London Road Industrial Estate Baldock SG7 6NG England to 22 Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH on Jul 28, 2023	1 pages	AD01

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Sep 28, 2022	legacy	32 pages	PARENT_ACC

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Aug 22, 2022	Registered office address changed from 27 Queensdale Place London W11 4SQ United Kingdom to 524 Horizon House London Road Industrial Estate Baldock SG7 6NG on Aug 22, 2022	1 pages	AD01

Jun 15, 2022	Confirmation statement made on Apr 21, 2022 with updates	4 pages	CS01

May 04, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Notification of Care Santé Limited as a person with significant control on Apr 27, 2021	2 pages	PSC02

Apr 28, 2021	Cessation of Robert James Tucker as a person with significant control on Apr 27, 2021	1 pages	PSC07

View All Filings

Who are the officers of HELPERS HOMECARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGSON, Anna Blyth Street NG3 5HP Nottingham 35 England	Aug 08, 2025		Secretary	Blyth Street NG3 5HP Nottingham 35 England					339021770001
BOOKER, Roger Ian Samuel Brunts Way NG18 2AH Mansfield 22 Brunts Business Centre England	Apr 27, 2021		Director	Samuel Brunts Way NG18 2AH Mansfield 22 Brunts Business Centre England	United Kingdom	British	1958-12	Director	258692250001
HODGSON, Anna Samuel Brunts Way NG18 2AH Mansfield 22 Brunts Business Centre England	Apr 27, 2021		Director	Samuel Brunts Way NG18 2AH Mansfield 22 Brunts Business Centre England	United Kingdom	British	1986-10	Chief Operating Officer	281540220001
TREHUN, Prateek Samuel Brunts Way NG18 2AH Mansfield 22 Brunts Business Centre England	Apr 27, 2021		Director	Samuel Brunts Way NG18 2AH Mansfield 22 Brunts Business Centre England	United Kingdom	Indian	1990-7	Investment Director	277738230001
BOOKER, Roger Ian Samuel Brunts Way NG18 2AH Mansfield 22 Brunts Business Centre England	Apr 27, 2021	Aug 08, 2025	Secretary	Samuel Brunts Way NG18 2AH Mansfield 22 Brunts Business Centre England					282560190001
TUCKER, Diane Elizabeth Barn Cottage The Street, Wallington SG7 6SW Baldock Hertfordshire	Apr 21, 1999	Apr 27, 2021	Secretary	Barn Cottage The Street, Wallington SG7 6SW Baldock Hertfordshire		British		Director	64765190001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Apr 21, 1999	Apr 21, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
TUCKER, Diane Elizabeth Barn Cottage The Street, Wallington SG7 6SW Baldock Hertfordshire	Apr 21, 1999	Apr 27, 2021	Director	Barn Cottage The Street, Wallington SG7 6SW Baldock Hertfordshire	England	British	1962-4	Director	64765190001
TUCKER, Robert James Barn Cottage The Street, Wallington SG7 6SW Baldock Hertfordshire	Apr 21, 1999	Apr 27, 2021	Director	Barn Cottage The Street, Wallington SG7 6SW Baldock Hertfordshire	England	British	1953-4	Director	64765070001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Apr 21, 1999	Apr 21, 1999	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELPERS HOMECARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Santé Limited

Apr 27, 2021

Queensdale Place

W11 4SQ London

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13094240

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.

Mr Robert James Tucker

Apr 21, 2016

Queensdale Place

W11 4SQ London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Diane Elizabeth Tucker

Apr 06, 2016

Queensdale Place

W11 4SQ London

United Kingdom

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.

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.
license: CC0