HOMESTYLE CARE LTD

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

    Company NameHOMESTYLE CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07041636
    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 HOMESTYLE CARE LTD?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is HOMESTYLE CARE LTD located?

    Registered Office Address
    Maybrook House Third Floor
    Queensway
    B63 4AH Halesowen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMESTYLE CARE LTD?

    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 HOMESTYLE CARE LTD?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for HOMESTYLE CARE LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    21 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Siobhan Margaret Carey as a director on May 24, 2024

    2 pagesAP01

    Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024

    1 pagesAD01

    Appointment of Mr Simon David Martle as a director on Feb 05, 2024

    2 pagesAP01

    Termination of appointment of Alan Dingwall as a director on Jan 30, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    20 pagesAA

    legacy

    55 pagesPARENT_ACC

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Alan Dingwall as a director on Oct 02, 2023

    2 pagesAP01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023

    2 pagesAP01

    Termination of appointment of Colin James Anderton as a director on Sep 15, 2023

    1 pagesTM01

    Change of details for Accomplish Group Bidco Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC05

    Appointment of Miss Lisa Jayne Bourne as a director on Jan 09, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    29 pagesAA

    Termination of appointment of Simon Peter Chichanwala as a director on Nov 07, 2022

    1 pagesTM01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Emma Jayne Rees as a director on Sep 07, 2022

    1 pagesTM01

    Appointment of Mr Simon Peter Chichanwala as a director on Sep 07, 2022

    2 pagesAP01

    Registered office address changed from Accomplish, Ground Floor 2 Parklands Rubery Worcestershire B45 9PZ England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on Sep 01, 2022

    1 pagesAD01

    Who are the officers of HOMESTYLE CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNE, Lisa Jayne
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Director
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    WalesBritishDirector304167780001
    CAREY, Siobhan Margaret
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Director
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    WalesBritishDirector323382330001
    MANSON, David Lindsay
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Director
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    United KingdomBritishDirector170602970001
    MARTLE, Simon David
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Director
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    United KingdomBritishDirector151541840002
    PATERSON, Pauline Clare
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Director
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Northern IrelandBritishDirector297819460001
    ANDERTON, Colin James
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    EnglandBritishDirector183725480001
    CAHILL, Justine Diane
    2 Parklands
    B45 9PZ Rubery
    Accomplish, Ground Floor
    Worcestershire
    England
    Director
    2 Parklands
    B45 9PZ Rubery
    Accomplish, Ground Floor
    Worcestershire
    England
    EnglandBritishDirector (Nominated Individual)270567630001
    CHICHANWALA, Simon Peter
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    WalesBritishDirector299902910001
    COOPER, Venetia Lois
    Parklands
    B45 9PZ Rubery
    2
    Worcestershire
    England
    Director
    Parklands
    B45 9PZ Rubery
    2
    Worcestershire
    England
    EnglandBritishCfo189111310001
    DINGWALL, Alan
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    ScotlandBritishDirector314721310001
    DUTTON, Lian Marie
    2 Parklands
    B45 9PZ Rubery
    Accomplish, Ground Floor
    Worcestershire
    England
    Director
    2 Parklands
    B45 9PZ Rubery
    Accomplish, Ground Floor
    Worcestershire
    England
    EnglandBritishDirector292389080002
    HEARD, Michael Neil
    Penylan Road
    CF32 0SB St Brides Major
    Bryn House
    South Glamorgan
    Wales
    Director
    Penylan Road
    CF32 0SB St Brides Major
    Bryn House
    South Glamorgan
    Wales
    WalesBritishDirector45699850004
    HEARD, Tina Elizabeth
    Penylan Road
    St. Brides Major
    CF32 0SB Bridgend
    Bryn House
    Mid Glamorgan
    United Kingdom
    Director
    Penylan Road
    St. Brides Major
    CF32 0SB Bridgend
    Bryn House
    Mid Glamorgan
    United Kingdom
    United KingdomBritishDirector116624930001
    HEARD, Tina Elizabeth
    Penylan Road
    CF32 0SB St. Brides Major
    Bryn House
    South Glamorgan
    Director
    Penylan Road
    CF32 0SB St. Brides Major
    Bryn House
    South Glamorgan
    United KingdomBritishDirector116624930001
    QUICK, Rhiannon
    Garth Drive
    Brackla Industrial Estate
    CF31 2AQ Bridgend
    Unit 10
    Director
    Garth Drive
    Brackla Industrial Estate
    CF31 2AQ Bridgend
    Unit 10
    WalesBritishNursery Manager205170600001
    RAMSEY, Melanie
    Parklands
    B45 9PZ Rubery
    2
    Worcestershire
    England
    Director
    Parklands
    B45 9PZ Rubery
    2
    Worcestershire
    England
    EnglandBritishCeo254436730001
    REES, Emma Jayne
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House, Second Floor
    England
    WalesWelshDirector279321430001
    SAGE, Lisa Giulia
    Garth Drive
    Brackla Industrial Estate
    CF31 2AQ Bridgend
    Unit 10
    Director
    Garth Drive
    Brackla Industrial Estate
    CF31 2AQ Bridgend
    Unit 10
    WalesBritishDirector146743520001
    SAGE, Lisa Giulla
    Southerndown Road
    CF32 0SB St. Brides Major
    Heol Y Mor
    Mid Glamorgan
    Director
    Southerndown Road
    CF32 0SB St. Brides Major
    Heol Y Mor
    Mid Glamorgan
    WalesBritishDirector146752730001
    SAGE, Robert Lee
    Southerdown Road
    St. Brides Major
    CF32 0SD Bridgend
    Heol Y Mor
    Mid Glamorgan
    United Kingdom
    Director
    Southerdown Road
    St. Brides Major
    CF32 0SD Bridgend
    Heol Y Mor
    Mid Glamorgan
    United Kingdom
    WalesBritishDirector173412180001
    SAGE, Robert Lee
    Southerndown Road
    CF32 0SB St. Brides Major
    Heol Y Mor
    Mid Glamorgan
    Director
    Southerndown Road
    CF32 0SB St. Brides Major
    Heol Y Mor
    Mid Glamorgan
    WalesBritishDirector146752800001

    Who are the persons with significant control of HOMESTYLE CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Second Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Jul 01, 2020
    Second Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09052879
    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 Rob Sage
    Garth Drive
    Brackla Industrial Estate
    CF31 2AQ Bridgend
    Unit 10
    Wales
    Jun 30, 2016
    Garth Drive
    Brackla Industrial Estate
    CF31 2AQ Bridgend
    Unit 10
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lisa Giulia Sage
    Garth Drive
    Brackla Industrial Estate
    CF31 2AQ Bridgend
    Unit 10
    Wales
    Jun 30, 2016
    Garth Drive
    Brackla Industrial Estate
    CF31 2AQ Bridgend
    Unit 10
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rhiannon Quick
    Merthyr Mawr Road
    CF31 3PN Bridgend
    Newbridge Farm
    Wales
    Jun 30, 2016
    Merthyr Mawr Road
    CF31 3PN Bridgend
    Newbridge Farm
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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