HOMECARE PERSONNEL LIMITED
BRISTOL

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Company number 05931495
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of HOMECARE PERSONNEL LIMITED are www.homecarepersonnel.co.uk, and www.homecare-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Homecare Personnel Limited is a Private Limited Company. The company registration number is 05931495. Homecare Personnel Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Homecare Personnel Limited is Beaufort House 113 Parson Street Bristol Bs3 5qh. . DUNN, Keith is a Director of the company. DUNN, Susan is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
DUNN, Keith
Appointed Date: 11 September 2006
63 years old
Director
DUNN, Susan
Appointed Date: 05 July 2012
67 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 August 2010
Appointed Date: 11 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Keith Dunn
Notified on: 5 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Dunn
Notified on: 5 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMECARE PERSONNEL LIMITED Events

18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
...
... and 22 more events
08 Jan 2008
New secretary appointed
08 Jan 2008
Secretary resigned
08 Jan 2008
Director resigned
31 May 2007
Registered office changed on 31/05/07 from: homecare personnel, loveridge house, 86 loveridge way eastleigh hampshire SO50 9PW
11 Sep 2006
Incorporation

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