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HASLEMERE HOMECARE LIMITED

HASLEMERE HOMECARE LIMITED

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

    • Overview

    Company NameHASLEMERE HOMECARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07849152
    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 HASLEMERE HOMECARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is HASLEMERE HOMECARE LIMITED located?

    Registered Office Address
    Haslemere House
    Lower Street
    GU27 2PE Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASLEMERE HOMECARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for HASLEMERE HOMECARE LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for HASLEMERE HOMECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 30, 2024

    		13 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    		12 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    		12 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2015

    		6 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 30, 2014

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    		1 pagesAA01

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Lisa Kemp on Dec 01, 2013

    		2 pagesCH01

    Director's details changed for Ducan Neil Kemp on Dec 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of HASLEMERE HOMECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Ducan Neil
    Lower Street
    GU27 2PE Haslemere
    Haslemere House
    Surrey
    		Director
    Lower Street
    GU27 2PE Haslemere
    Haslemere House
    Surrey
    		EnglandBritishNone162041410001
    KEMP, Lisa
    Lower Street
    GU27 2PE Haslemere
    Haslemere House
    Surrey
    		Director
    Lower Street
    GU27 2PE Haslemere
    Haslemere House
    Surrey
    		EnglandBritishDirector165159830002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Kemp
    Nappers Wood
    Fernhurst
    GU27 3PE Haslemere
    56
    England
    		Apr 06, 2016
    Nappers Wood
    Fernhurst
    GU27 3PE Haslemere
    56
    England
    		No
    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.
    Mr Duncan Neil Kemp
    Nappers Wood
    Fernhurst
    GU27 3PE Haslemere
    56
    England
    		Apr 06, 2016
    Nappers Wood
    Fernhurst
    GU27 3PE Haslemere
    56
    England
    		No
    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