HOMES OF EXCELLENCE LIMITED
Overview
| Company Name | HOMES OF EXCELLENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04241577 |
| 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 HOMES OF EXCELLENCE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HOMES OF EXCELLENCE LIMITED located?
| Registered Office Address | 5 The Quadrant CV1 2EL Coventry West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOMES OF EXCELLENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HOMES OF EXCELLENCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for HOMES OF EXCELLENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 042415770006 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 042415770007 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 042415770008, created on Sep 26, 2024 | 58 pages | MR01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 042415770007, created on Jan 02, 2024 | 28 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 042415770006, created on Mar 27, 2023 | 26 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 042415770004 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 042415770005 in full | 1 pages | MR04 | ||||||||||||||||||
Change of details for Homes of Excellence Healthcare Limited as a person with significant control on Aug 12, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of HOMES OF EXCELLENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASKEW, Neil Jonathan | Director | The Quadrant CV1 2EL Coventry 5 England | United Kingdom | British | Director | 158919820004 | ||||
| EVANS, Bethan | Director | The Quadrant CV1 2EL Coventry 5 England | United Kingdom | Welsh | Company Director | 278140170001 | ||||
| SHEPPARD, Craig Paul | Director | The Quadrant CV1 2EL Coventry 5 England | England | Welsh | Company Director | 187984600001 | ||||
| BOLWELL WILLIAMS, Kerry | Secretary | St Davids Lane Woodfieldside NP12 0PJ Blackwood Ty-Moudlers South Wales United Kingdom | British | Care Provider | 76749990002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOLWELL WILLIAMS, Kerry | Director | St Davids Lane Woodfieldside NP12 0PJ Blackwood Ty-Moudlers South Wales United Kingdom | British | Care Provider | 76749990002 | |||||
| WILLIAMS, Mark John | Director | St Davids Lane Woodfieldside NP12 0PJ Blackwood Ty-Moudlers South Wales United Kingdom | Wales | British | Care Provider | 76749890002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HOMES OF EXCELLENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luk Ros Property Limited | Mar 19, 2021 | CV1 2EL Coventry 5 The Quadrant West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kerry Bolwell-Williams | Apr 06, 2016 | CV1 2EL Coventry 5 The Quadrant West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark John Williams | Apr 06, 2016 | CV1 2EL Coventry 5 The Quadrant West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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