HOMECARE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02112105
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Sydney Levinson 43 Doughty Street Doughty Street London WC1N 2LY England to 42 Doughty Street London WC1N 2LY on 5 September 2016. The most likely internet sites of HOMECARE MANAGEMENT LIMITED are www.homecaremanagement.co.uk, and www.homecare-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Homecare Management Limited is a Private Limited Company. The company registration number is 02112105. Homecare Management Limited has been working since 18 March 1987. The present status of the company is Active. The registered address of Homecare Management Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . CLARK, Geraldine is a Secretary of the company. CLARK, Geraldine is a Director of the company. LOLE, Timothy is a Director of the company. Secretary BOGUZAS, Suzanne Elizabeth has been resigned. Secretary GREAVES, Elizabeth Jane has been resigned. Secretary STEELE MORTIMER, Alexandra Ruth has been resigned. Secretary STOLLWERCK, Linda Evelyn has been resigned. Director ALLAN, Jeremy Richard has been resigned. Director BOGUZAS, Suzanne Elizabeth has been resigned. Director DICK, Malcolm Douglas has been resigned. Director GARCIA CERVERO, Susana, Dr has been resigned. Director PIGRAM, Elizabeth Jane has been resigned. Director PRICE, Tracey has been resigned. Director RYLE, Sarah Elizabeth has been resigned. Director STEELE MORTIMER, Alexandra Ruth has been resigned. Director STOLLWERCK, Linda Evelyn has been resigned. Director TUROK, Mary Elizabeth has been resigned. Director TUROK, Neil Goeffrey has been resigned. Director VALETTE, Francois Regis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLARK, Geraldine
Appointed Date: 12 February 2009
Director
CLARK, Geraldine

61 years old
Director
LOLE, Timothy
Appointed Date: 09 July 2013
63 years old

Resigned Directors

Secretary
BOGUZAS, Suzanne Elizabeth
Resigned: 01 February 2009
Appointed Date: 13 March 2005
Secretary
GREAVES, Elizabeth Jane
Resigned: 06 May 1998
Secretary
STEELE MORTIMER, Alexandra Ruth
Resigned: 15 August 2000
Appointed Date: 06 May 1998
Secretary
STOLLWERCK, Linda Evelyn
Resigned: 09 September 2005
Appointed Date: 15 August 2000
Director
ALLAN, Jeremy Richard
Resigned: 03 April 2013
Appointed Date: 19 January 2001
51 years old
Director
BOGUZAS, Suzanne Elizabeth
Resigned: 01 February 2009
Appointed Date: 13 March 2005
62 years old
Director
DICK, Malcolm Douglas
Resigned: 17 October 1995
62 years old
Director
GARCIA CERVERO, Susana, Dr
Resigned: 14 June 2004
Appointed Date: 23 May 2000
57 years old
Director
PIGRAM, Elizabeth Jane
Resigned: 23 January 2002
60 years old
Director
PRICE, Tracey
Resigned: 22 January 2010
Appointed Date: 31 January 2009
55 years old
Director
RYLE, Sarah Elizabeth
Resigned: 23 May 2000
Appointed Date: 05 July 1997
56 years old
Director
STEELE MORTIMER, Alexandra Ruth
Resigned: 16 September 2003
Appointed Date: 19 September 1995
60 years old
Director
STOLLWERCK, Linda Evelyn
Resigned: 09 September 2005
Appointed Date: 15 September 1995
60 years old
Director
TUROK, Mary Elizabeth
Resigned: 31 October 1993
93 years old
Director
TUROK, Neil Goeffrey
Resigned: 31 May 1996
67 years old
Director
VALETTE, Francois Regis
Resigned: 15 March 1997
Appointed Date: 19 September 1995
62 years old

Persons With Significant Control

Ms Geraldine Clark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HOMECARE MANAGEMENT LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Registered office address changed from C/O Sydney Levinson 43 Doughty Street Doughty Street London WC1N 2LY England to 42 Doughty Street London WC1N 2LY on 5 September 2016
16 Aug 2016
Registered office address changed from C/O C/O Geraldine Clark 2 (Flat 3rd Floor South) Gray's Inn Square London WC1R 5AA to C/O Sydney Levinson 43 Doughty Street Doughty Street London WC1N 2LY on 16 August 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 7
...
... and 102 more events
25 Jun 1987
Registered office changed on 25/06/87 from: 164 west wycombe road high wycombe bucks HP12 3AE
23 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1987
Registered office changed on 23/06/87 from: 197/199 city road london EC1V 1JN
23 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1987
Certificate of Incorporation

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