Company number 10277956
Status Active
Incorporation Date 14 July 2016
Company Type Private Limited Company
Address 1ST FLOOR HUXLEY HOUSE, WEYSIDE PARK, CATTLESHALL LANE, GODALMING, SURREY, UNITED KINGDOM, GU7 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017
GBP 100
; Termination of appointment of Inhoco Formations Limited as a director on 1 September 2016; Termination of appointment of a G Secretarial Limited as a director on 1 September 2016. The most likely internet sites of HOUSE & HOME CARE HOLDINGS LIMITED are www.househomecareholdings.co.uk, and www.house-home-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. House Home Care Holdings Limited is a Private Limited Company.
The company registration number is 10277956. House Home Care Holdings Limited has been working since 14 July 2016.
The present status of the company is Active. The registered address of House Home Care Holdings Limited is 1st Floor Huxley House Weyside Park Cattleshall Lane Godalming Surrey United Kingdom Gu7 1xe. . ROWE, Michael is a Secretary of the company. ROWE, Michael is a Director of the company. WARR, Nigel Dudley is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 September 2016
Appointed Date: 14 July 2016
Director
HART, Roger
Resigned: 01 September 2016
Appointed Date: 14 July 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 01 September 2016
Appointed Date: 14 July 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 01 September 2016
Appointed Date: 14 July 2016
Persons With Significant Control
Inhoco Formations Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
HOUSE & HOME CARE HOLDINGS LIMITED Events
16 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
07 Sep 2016
Termination of appointment of Inhoco Formations Limited as a director on 1 September 2016
07 Sep 2016
Termination of appointment of a G Secretarial Limited as a director on 1 September 2016
07 Sep 2016
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 1st Floor Huxley House, Weyside Park Cattleshall Lane Godalming Surrey GU7 1XE on 7 September 2016
07 Sep 2016
Termination of appointment of Roger Hart as a director on 1 September 2016
...
... and 2 more events
07 Sep 2016
Appointment of Michael Rowe as a director on 1 September 2016
07 Sep 2016
Appointment of Michael Rowe as a secretary on 1 September 2016
07 Sep 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
01 Sep 2016
Company name changed aghoco 1441 LIMITED\certificate issued on 01/09/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-01
14 Jul 2016
Incorporation
Statement of capital on 2016-07-14