HANDS IN HARMONY HOME CARE SERVICES LIMITED

HANDS IN HARMONY HOME CARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANDS IN HARMONY HOME CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06661909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANDS IN HARMONY HOME CARE SERVICES LIMITED?

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

    Where is HANDS IN HARMONY HOME CARE SERVICES LIMITED located?

    Registered Office Address
    6 Warren Yard
    Wolverton Mill
    MK12 5NW Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of HANDS IN HARMONY HOME CARE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVERYCARE (MK & BEDS) LIMITEDJan 07, 2009Jan 07, 2009
    GORDONS141 LIMITEDAug 01, 2008Aug 01, 2008

    What are the latest accounts for HANDS IN HARMONY HOME CARE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HANDS IN HARMONY HOME CARE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for HANDS IN HARMONY HOME CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Cheney & Co Company Secretary Limited as a secretary on Mar 01, 2023

    2 pagesAP04

    Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on Mar 01, 2023

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    5 pagesCS01

    Change of details for Terence Christopher Turner as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    5 pagesCS01

    Director's details changed for Terence Christopher Turner on Aug 09, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Cessation of Terence Christopher Turner as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2019

    RES15

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Notification of Terence Christopher Turner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of HANDS IN HARMONY HOME CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENEY & CO COMPANY SECRETARY LIMITED
    NN1 4EP Northampton
    310 Wellingborough Road
    England
    Secretary
    NN1 4EP Northampton
    310 Wellingborough Road
    England
    Identification TypeUK Limited Company
    Registration Number12216349
    262941710001
    TURNER, Terence Christopher
    25 Faulkners Way
    LU7 2SS Leighton Buzzard
    Bedfordshire
    Director
    25 Faulkners Way
    LU7 2SS Leighton Buzzard
    Bedfordshire
    United KingdomBritishCompany Director67746500002
    CLAREMONT, Mark Claude
    2 The Paddock
    Biddenham
    MK40 4RG Bedford
    Secretary
    2 The Paddock
    Biddenham
    MK40 4RG Bedford
    British61675340001
    GORDONS NOMINEE SECRETARIES LIMITED
    22 Great James Street
    WC1N 3ES London
    Secretary
    22 Great James Street
    WC1N 3ES London
    106828160001
    KEENS SHAY KEENS (NOMINEES) LIMITED
    230 Upper 5th Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    Secretary
    230 Upper 5th Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4533400
    170005120001
    BARNES, Clive Geoffrey
    20 The Rosary
    Holmer Green
    HP15 6UJ High Wycombe
    Bucks
    Director
    20 The Rosary
    Holmer Green
    HP15 6UJ High Wycombe
    Bucks
    United KingdomBritishCompany Director112302250001
    CLAREMONT, Mark Claude
    2 The Paddock
    Biddenham
    MK40 4RG Bedford
    Director
    2 The Paddock
    Biddenham
    MK40 4RG Bedford
    EnglandBritishAccountant61675340001
    GORDONS NOMINEE DIRECTORS LIMITED
    22 Great James Street
    WC1N 3ES London
    Director
    22 Great James Street
    WC1N 3ES London
    106828150001

    Who are the persons with significant control of HANDS IN HARMONY HOME CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terence Christopher Turner
    Warren Yard
    Wolverton Mill
    MK12 5NW Milton Keynes
    6
    Apr 06, 2016
    Warren Yard
    Wolverton Mill
    MK12 5NW Milton Keynes
    6
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Terence Christopher Turner
    Linslade
    LU7 2SS Leighton Buzzard
    25 Faulkners Way
    Beds
    United Kingdom
    Apr 06, 2016
    Linslade
    LU7 2SS Leighton Buzzard
    25 Faulkners Way
    Beds
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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