HOME FROM HOME CARE LIMITED
LONDON HOME FROM HOME CARE LTD

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Company number 05106283
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Ann Margaret Maud De Savary on 8 November 2016; Director's details changed for Mr Hugo John De Savary on 8 November 2016; Director's details changed for Mr Paul Anthony De Savary on 8 November 2016. The most likely internet sites of HOME FROM HOME CARE LIMITED are www.homefromhomecare.co.uk, and www.home-from-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Home From Home Care Limited is a Private Limited Company. The company registration number is 05106283. Home From Home Care Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Home From Home Care Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . DE SAVARY, Ann Margaret Maud is a Secretary of the company. BAKER, Orlando James is a Director of the company. DE SAVARY, Ann Margaret Maud is a Director of the company. DE SAVARY, Hugo John is a Director of the company. DE SAVARY, Paul Anthony is a Director of the company. MACLACHLAN-GRAY, Gail Patricia is a Director of the company. MARCHANT, Barbara Denise is a Director of the company. MILLER, Genevieve Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRASIER, Peter John has been resigned. Director EVANS, Caroline Jane has been resigned. Director HERON, Julie has been resigned. Director PATEL, Dushyant Ambalal has been resigned. Director PELL, Gerald Keith Sinclair has been resigned. Director TURNER, Thelma Lucille has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DE SAVARY, Ann Margaret Maud
Appointed Date: 20 April 2004
Director
BAKER, Orlando James
Appointed Date: 31 March 2016
39 years old
Director
DE SAVARY, Ann Margaret Maud
Appointed Date: 20 April 2004
73 years old
Director
DE SAVARY, Hugo John
Appointed Date: 01 August 2007
49 years old
Director
DE SAVARY, Paul Anthony
Appointed Date: 20 April 2004
73 years old
Director
MACLACHLAN-GRAY, Gail Patricia
Appointed Date: 31 March 2016
61 years old
Director
MARCHANT, Barbara Denise
Appointed Date: 09 December 2011
70 years old
Director
MILLER, Genevieve Elizabeth
Appointed Date: 31 March 2016
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Director
BRASIER, Peter John
Resigned: 31 March 2016
Appointed Date: 09 December 2011
83 years old
Director
EVANS, Caroline Jane
Resigned: 17 March 2005
Appointed Date: 04 October 2004
66 years old
Director
HERON, Julie
Resigned: 08 November 2006
Appointed Date: 17 January 2005
65 years old
Director
PATEL, Dushyant Ambalal
Resigned: 30 November 2007
Appointed Date: 01 October 2005
70 years old
Director
PELL, Gerald Keith Sinclair
Resigned: 31 March 2016
Appointed Date: 09 September 2004
79 years old
Director
TURNER, Thelma Lucille
Resigned: 27 November 2006
Appointed Date: 09 September 2004
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

HOME FROM HOME CARE LIMITED Events

15 Dec 2016
Director's details changed for Ann Margaret Maud De Savary on 8 November 2016
14 Dec 2016
Director's details changed for Mr Hugo John De Savary on 8 November 2016
14 Dec 2016
Director's details changed for Mr Paul Anthony De Savary on 8 November 2016
29 Sep 2016
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,200
...
... and 72 more events
26 Apr 2004
New director appointed
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
26 Apr 2004
Registered office changed on 26/04/04 from: marquess court 69 southampton row london WC1B 4ET
20 Apr 2004
Incorporation

HOME FROM HOME CARE LIMITED Charges

15 June 2015
Charge code 0510 6283 0011
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The property known as the land lying to the east side of…
21 May 2015
Charge code 0510 6283 0010
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The property known as 51 station road, bardney, LN3 5UD…
13 September 2013
Charge code 0510 6283 0009
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: F/H land old hall farm residential home chapel road…
12 December 2006
Legal charge
Delivered: 20 December 2006
Status: Satisfied on 18 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the willows, 77 sleaford road, heckington, sleaford…
13 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 18 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 48 church lane stallingborough grimsby…
23 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 18 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kirk house 2 lincoln road dorrington lincoln. Fixed charge…
23 August 2005
Legal charge
Delivered: 27 August 2005
Status: Satisfied on 18 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 34 station road, ruskington t/no…
11 March 2005
Legal charge
Delivered: 17 March 2005
Status: Satisfied on 18 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 53 station road bardney. Fixed charge all…
11 March 2005
Legal charge
Delivered: 17 March 2005
Status: Satisfied on 18 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being the old hall chapel road fiskerton…
11 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 18 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied on 31 August 2013
Persons entitled: National Westminster Bank PLC
Description: The old hall chapel road fiskerton lincolnshire. By way of…

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