COUNTRY COUSINS HOMECARE AGENCIES LTD
Overview
| Company Name | COUNTRY COUSINS HOMECARE AGENCIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12087784 |
| 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 COUNTRY COUSINS HOMECARE AGENCIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COUNTRY COUSINS HOMECARE AGENCIES LTD located?
| Registered Office Address | Suite 5g Gatwick House Peeks Brook Lane RH6 9ST Horley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRY COUSINS HOMECARE AGENCIES LTD?
| Company Name | From | Until |
|---|---|---|
| CONSOLIDATED HEALTHCARE AGENCIES LIMITED | Jul 05, 2019 | Jul 05, 2019 |
What are the latest accounts for COUNTRY COUSINS HOMECARE AGENCIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COUNTRY COUSINS HOMECARE AGENCIES LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for COUNTRY COUSINS HOMECARE AGENCIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 120877840005, created on Dec 13, 2024 | 64 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Appointment of Mr Cameron Young as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Appointment of Dr Jane Margaret Grewar as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Ms Dominique Kent as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Alan Smith as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Malcolm Joseph Needham as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Pedro Henrique Cobra as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Cahill as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 120877840001 in full | 1 pages | MR04 | ||
Satisfaction of charge 120877840003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jan 31, 2021 | 22 pages | AA | ||
Memorandum and Articles of Association | 25 pages | MA | ||
Appointment of Mr Pedro Henrique Cobra as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Who are the officers of COUNTRY COUSINS HOMECARE AGENCIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREWAR, Jane Margaret, Dr | Director | Gatwick House Peeks Brook Lane RH6 9ST Horley Suite 5g England | England | British | 236540640001 | |||||
| KENT, Dominique | Director | Gatwick House Peeks Brook Lane RH6 9ST Horley Suite 5g England | England | British | 217980480002 | |||||
| SMITH, Michael Alan | Director | Gatwick House Peeks Brook Lane RH6 9ST Horley Suite 5g England | England | British | 289532870001 | |||||
| YOUNG, Cameron | Director | Gatwick House Peeks Brook Lane RH6 9ST Horley Suite 5g England | England | British | 315303420001 | |||||
| HAYNES, Victoria | Secretary | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | 260208330001 | |||||||
| BATCHELOR, Lance Henry Lowe | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | 194139680001 | |||||
| CAHILL, John | Director | Gatwick House Peeks Brook Lane RH6 9ST Horley Suite 5g England | England | British | 273498830001 | |||||
| CLARKE, Stephen Paul | Director | Gatwick House Peeks Brook Lane RH6 9ST Horley Suite 5g England | England | British | 83058420001 | |||||
| COBRA, Pedro Henrique | Director | Gatwick House Peeks Brook Lane RH6 9ST Horley Suite 5g England | England | Italian | 289442370001 | |||||
| KANAKIS, Mark Mercury Lucas | Director | Gatwick House Peeks Brook Lane RH6 9ST Horley Suite 5g England | England | Australian | 311273980001 | |||||
| LAW, Ashley | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | 260208300001 | |||||
| NEEDHAM, Andrew Malcolm Joseph | Director | Gatwick House Peeks Brook Lane RH6 9ST Horley Suite 5g England | England | British | 239845450001 | |||||
| WATKINS, Mark | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | 250885410001 |
Who are the persons with significant control of COUNTRY COUSINS HOMECARE AGENCIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pwc Bidco 1 Limited | Mar 03, 2020 | Buckingham Palace Road SW1W 0PP London Warwick House, 25-27 England | No | ||||||||||
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Natures of Control
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| Saga Healthcare Limited | Jul 05, 2019 | Sandgate High Street Folkestone Enbrook Park United Kingdom | Yes | ||||||||||
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Natures of Control
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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