Company number 04679562
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address SUITE 5 RAUTER HOUSE, 1 SYBRON WAY, CROWBOROUGH, EAST SUSSEX, TN6 3DZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of HOMELIFE CARE LIMITED are www.homelifecare.co.uk, and www.homelife-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Homelife Care Limited is a Private Limited Company.
The company registration number is 04679562. Homelife Care Limited has been working since 26 February 2003.
The present status of the company is Active. The registered address of Homelife Care Limited is Suite 5 Rauter House 1 Sybron Way Crowborough East Sussex Tn6 3dz. . OWENS, Nicole Jane is a Secretary of the company. MEYER DONE, Lesley is a Director of the company. OWENS, Nicole Jane is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Persons With Significant Control
Mrs Nicole Jane Owens
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Meyer-Done
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOMELIFE CARE LIMITED Events
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Director's details changed for Lesley Meyer Done on 14 July 2015
22 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed;new director appointed
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation
4 October 2007
Rent deposit deed
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Infomark (UK) Limited
Description: The sum os £2,115.00.
9 August 2007
Rent deposit deed
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Infomark (UK) Limited
Description: £2,115.00 held as stakeholder by the mortgagee's solicitors.
31 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…