HOMETOUCH CARE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 5DF

Company number 09410945
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 144A CLERKENWELL ROAD, LONDON, ENGLAND, EC1R 5DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HOMETOUCH CARE LIMITED are www.hometouchcare.co.uk, and www.hometouch-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hometouch Care Limited is a Private Limited Company. The company registration number is 09410945. Hometouch Care Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Hometouch Care Limited is 144a Clerkenwell Road London England Ec1r 5df. The company`s financial liabilities are £273.87k. It is £273.87k against last year. The cash in hand is £329.79k. It is £329.79k against last year. And the total assets are £338.79k, which is £338.79k against last year. DIGHERO, Robert Simon is a Director of the company. WILSON, James Matthew is a Director of the company. Director GLAENZER, Stefan has been resigned. The company operates in "Business and domestic software development".


hometouch care Key Finiance

LIABILITIES £273.87k
CASH £329.79k
TOTAL ASSETS £338.79k
All Financial Figures

Current Directors

Director
DIGHERO, Robert Simon
Appointed Date: 18 December 2015
59 years old
Director
WILSON, James Matthew
Appointed Date: 28 January 2015
47 years old

Resigned Directors

Director
GLAENZER, Stefan
Resigned: 18 December 2015
Appointed Date: 18 December 2015
64 years old

Persons With Significant Control

Mr James Matthew Wilson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

HOMETOUCH CARE LIMITED Events

07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 430.6761
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
29 Dec 2015
Statement of capital following an allotment of shares on 12 October 2015
  • GBP 241.9990
29 Dec 2015
Sub-division of shares on 22 September 2015
29 Dec 2015
Resolutions
  • RES13 ‐ Sub division 23/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 200
28 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 100

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