Company number 07205349
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address TUITION HOUSE ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Termination of appointment of Lucinda Elizabeth Lloyd as a director on 22 March 2016; Termination of appointment of Hilary Susan Jones as a director on 22 March 2016; Termination of appointment of Zoe James as a director on 22 March 2016. The most likely internet sites of HOME FROM HOSPITAL LIMITED are www.homefromhospital.co.uk, and www.home-from-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home From Hospital Limited is a Private Limited Company.
The company registration number is 07205349. Home From Hospital Limited has been working since 26 March 2010.
The present status of the company is Active. The registered address of Home From Hospital Limited is Tuition House St George S Road Wimbledon London England Sw19 4eu. . HELLARY, Catherine is a Director of the company. WHITE, Graham Roger is a Director of the company. Director JAMES, Ian has been resigned. Director JAMES, Jane Elizabeth has been resigned. Director JAMES, Zoe has been resigned. Director JAMES, Zoe has been resigned. Director JONES, Hilary Susan has been resigned. Director LLOYD, Lucinda Elizabeth has been resigned. Director LLOYD, Lucinda Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
JAMES, Ian
Resigned: 02 August 2013
Appointed Date: 01 April 2012
73 years old
Director
JAMES, Zoe
Resigned: 22 March 2016
Appointed Date: 01 May 2014
42 years old
Director
JAMES, Zoe
Resigned: 02 August 2013
Appointed Date: 01 April 2012
42 years old
HOME FROM HOSPITAL LIMITED Events
14 Apr 2016
Termination of appointment of Lucinda Elizabeth Lloyd as a director on 22 March 2016
14 Apr 2016
Termination of appointment of Hilary Susan Jones as a director on 22 March 2016
14 Apr 2016
Termination of appointment of Zoe James as a director on 22 March 2016
14 Apr 2016
Termination of appointment of Jane Elizabeth James as a director on 22 March 2016
14 Apr 2016
Appointment of Mrs Catherine Hellary as a director on 22 March 2016
...
... and 32 more events
19 Apr 2011
Annual return made up to 26 March 2011 with full list of shareholders
23 Aug 2010
Company name changed hfh home care LIMITED\certificate issued on 23/08/10
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RES15 ‐
Change company name resolution on 2010-08-04
23 Aug 2010
Change of name notice
13 Aug 2010
Current accounting period extended from 31 March 2011 to 31 July 2011
26 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 March 2016
Charge code 0720 5349 0004
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Graham White (Acting for Himself and in His Capacity as Security Trustee)
Description: Fixed and floating charges over all the assets and…
22 March 2016
Charge code 0720 5349 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Spring Ventures Nominees Limited (Acting for Itself and in Its Capacity as Security Trustee)
Description: Fixed and floating charges over all the assets and…
22 March 2016
Charge code 0720 5349 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Spring Ventures Nominees Limited (Acting for Itself and in Its Capacity as Security Trustee)
Description: Fixed and floating charges over all the assets and…
22 March 2016
Charge code 0720 5349 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Catherine Hellary
Description: Fixed and floating charges over all the assets and…