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CAREINMYHOME HERTS LTD

CAREINMYHOME HERTS LTD

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

    • Overview

    Company NameCAREINMYHOME HERTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07617026
    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 CAREINMYHOME HERTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CAREINMYHOME HERTS LTD located?

    Registered Office Address
    28 St. Helens Road
    IG1 3QJ Ilford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAREINMYHOME HERTS LTD?

    Previous Company Names
    Company NameFromUntil
    OMER CARE LIMITEDApr 28, 2011Apr 28, 2011

    What are the latest accounts for CAREINMYHOME HERTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CAREINMYHOME HERTS LTD?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for CAREINMYHOME HERTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Registered office address changed from 17 Crook Log Bexleyheath DA6 8DZ England to 28 st. Helens Road Ilford IG1 3QJ on May 24, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Registered office address changed from 28 st. Helens Road Ilford IG1 3QJ England to 17 Crook Log Bexleyheath DA6 8DZ on Jun 29, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Certificate of change of name

    Company name changed omer care LIMITED\certificate issued on 03/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2021

    		RES15

    Registered office address changed from 20 st. Helens Road Ilford IG1 3QJ England to 28 st. Helens Road Ilford IG1 3QJ on Sep 25, 2021

    		1 pagesAD01

    Registered office address changed from 2 Bakers Lane Codicote Hertfordshire SG4 8XG to 20 st. Helens Road Ilford IG1 3QJ on Jul 23, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 28, 2021 with updates

    		4 pagesCS01

    Cessation of Stelio Haralambos Stefanou as a person with significant control on Dec 10, 2020

    		1 pagesPSC07

    Cessation of Susie Stefanou as a person with significant control on Dec 10, 2020

    		1 pagesPSC07

    Cessation of Karen Omer as a person with significant control on Dec 10, 2020

    		1 pagesPSC07

    Notification of Pavan Sharma as a person with significant control on Dec 10, 2020

    		2 pagesPSC01

    Appointment of Mr Pavan Sharma as a director on Dec 10, 2020

    		2 pagesAP01

    Termination of appointment of Karen Omer as a director on Dec 10, 2020

    		1 pagesTM01

    Termination of appointment of Karen Omer as a secretary on Dec 10, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of CAREINMYHOME HERTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Pavan
    St. Helens Road
    IG1 3QJ Ilford
    28
    England
    		Director
    St. Helens Road
    IG1 3QJ Ilford
    28
    England
    		EnglandBritish274803560001
    OMER, Karen
    Bakers Lane
    SG4 8XG Codicote
    2
    Hertfordshire
    		Secretary
    Bakers Lane
    SG4 8XG Codicote
    2
    Hertfordshire
    		159679310001
    OMER, Karen
    Bakers Lane
    SG4 8XG Codicote
    2
    Hertfordshire
    		Director
    Bakers Lane
    SG4 8XG Codicote
    2
    Hertfordshire
    		United KingdomBritish154170210001
    STEFANOU, Susie
    Bakers Lane
    SG4 8XG Codicote
    2
    Hertfordshire
    		Director
    Bakers Lane
    SG4 8XG Codicote
    2
    Hertfordshire
    		EnglandBritish133688040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAREINMYHOME HERTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pavan Sharma
    St. Helens Road
    IG1 3QJ Ilford
    28
    England
    		Dec 10, 2020
    St. Helens Road
    IG1 3QJ Ilford
    28
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Karen Omer
    Bakers Lane
    SG4 8XG Codicote
    2
    Hertfordshire
    		Jun 30, 2016
    Bakers Lane
    SG4 8XG Codicote
    2
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stelio Haralambos Stefanou
    Tewin Water
    AL6 0AA Nr Welwyn
    1 Tewin Water House
    Hertfordshire
    England
    		Jun 30, 2016
    Tewin Water
    AL6 0AA Nr Welwyn
    1 Tewin Water House
    Hertfordshire
    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.
    Mrs Susie Stefanou
    Bakers Lane
    SG4 8XG Codicote
    2
    Hertfordshire
    		Jun 30, 2016
    Bakers Lane
    SG4 8XG Codicote
    2
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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