HOMECARE (HOLDINGS) LIMITED
DE FACTO 621 LIMITED

Hellopages » North Yorkshire » York » YO26 4GA

Company number 03341261
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address HOLGATE PARK, HOLGATE ROAD YORK, YO26 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Abhai Rajguru as a director on 10 May 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of HOMECARE (HOLDINGS) LIMITED are www.homecareholdings.co.uk, and www.homecare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Poppleton Rail Station is 2 miles; to Ulleskelf Rail Station is 8.5 miles; to Church Fenton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homecare Holdings Limited is a Private Limited Company. The company registration number is 03341261. Homecare Holdings Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Homecare Holdings Limited is Holgate Park Holgate Road York Yo26 4ga. . BEAVIS, Lorraine Grace is a Secretary of the company. JEWELL, David Raymond is a Director of the company. SIDLE, Gary Douglas is a Director of the company. Secretary HORTON, Richard Paul has been resigned. Secretary MEIER, Ian has been resigned. Secretary METCALFE, Lucinda Mary has been resigned. Secretary SOWERY, Martin Paul has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary TITCHENER, Alan John has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WATTS, Paula Mary has been resigned. Secretary WATTS, Paula Mary has been resigned. Director BLANK, Alan Hirsch has been resigned. Director CALLAGHAN, Stephen James has been resigned. Director COOKE, Laurence has been resigned. Director CORCORAN, Michael John has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director ESCOTT, Brent has been resigned. Director FISHER, Andrew Charles has been resigned. Director HORTON, Richard Paul has been resigned. Director KENNEDY, Stephen Alexander has been resigned. Director KENNY, Kevin Anthony Patrick has been resigned. Director KITSON, John Edward has been resigned. Director PARKER, Shaun has been resigned. Director PARSONS, Craig has been resigned. Director RAJGURU, Abhai has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WOOLLEY, Eric Rhys has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAVIS, Lorraine Grace
Appointed Date: 29 November 2013
Director
JEWELL, David Raymond
Appointed Date: 26 February 2016
79 years old
Director
SIDLE, Gary Douglas
Appointed Date: 26 February 2016
59 years old

Resigned Directors

Secretary
HORTON, Richard Paul
Resigned: 16 November 1999
Appointed Date: 16 June 1997
Secretary
MEIER, Ian
Resigned: 04 May 2001
Appointed Date: 16 November 1999
Secretary
METCALFE, Lucinda Mary
Resigned: 01 April 2011
Appointed Date: 18 March 2011
Secretary
SOWERY, Martin Paul
Resigned: 21 September 2010
Appointed Date: 04 May 2001
Secretary
TITCHENER, Alan John
Resigned: 29 November 2013
Appointed Date: 20 April 2012
Secretary
TITCHENER, Alan John
Resigned: 21 October 2011
Appointed Date: 01 April 2011
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 June 1997
Appointed Date: 27 March 1997
Secretary
WATTS, Paula Mary
Resigned: 20 April 2012
Appointed Date: 21 October 2011
Secretary
WATTS, Paula Mary
Resigned: 18 March 2011
Appointed Date: 21 September 2010
Director
BLANK, Alan Hirsch
Resigned: 03 February 2003
Appointed Date: 04 May 2001
78 years old
Director
CALLAGHAN, Stephen James
Resigned: 26 February 2016
Appointed Date: 18 September 2015
64 years old
Director
COOKE, Laurence
Resigned: 21 March 2003
Appointed Date: 04 May 2001
58 years old
Director
CORCORAN, Michael John
Resigned: 26 February 2016
Appointed Date: 01 September 2015
66 years old
Director
CRAWFORD, Charles Robertson
Resigned: 17 September 2015
Appointed Date: 23 February 2015
61 years old
Director
ESCOTT, Brent
Resigned: 16 February 2015
Appointed Date: 01 September 2013
55 years old
Director
FISHER, Andrew Charles
Resigned: 04 June 2004
Appointed Date: 13 July 2003
64 years old
Director
HORTON, Richard Paul
Resigned: 04 May 2001
Appointed Date: 16 June 1997
73 years old
Director
KENNEDY, Stephen Alexander
Resigned: 27 July 2012
Appointed Date: 13 February 2006
58 years old
Director
KENNY, Kevin Anthony Patrick
Resigned: 04 May 2001
Appointed Date: 16 June 1997
79 years old
Director
KITSON, John Edward
Resigned: 03 November 2003
Appointed Date: 04 May 2001
70 years old
Director
PARKER, Shaun
Resigned: 31 August 2013
Appointed Date: 07 June 2004
64 years old
Director
PARSONS, Craig
Resigned: 31 August 2015
Appointed Date: 01 September 2013
55 years old
Director
RAJGURU, Abhai
Resigned: 10 May 2016
Appointed Date: 26 February 2016
60 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 16 June 1997
Appointed Date: 27 March 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 June 1997
Appointed Date: 27 March 1997
Director
WOOLLEY, Eric Rhys
Resigned: 21 October 2011
Appointed Date: 17 February 2010
66 years old

HOMECARE (HOLDINGS) LIMITED Events

09 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Termination of appointment of Abhai Rajguru as a director on 10 May 2016
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
29 Feb 2016
Appointment of Mr Abhai Rajguru as a director on 26 February 2016
29 Feb 2016
Termination of appointment of Stephen James Callaghan as a director on 26 February 2016
...
... and 119 more events
20 Jun 1997
New secretary appointed;new director appointed
20 Jun 1997
Director resigned
20 Jun 1997
Registered office changed on 20/06/97 from: 10 snow hill london EC1A 2AL
20 Jun 1997
Secretary resigned;director resigned
27 Mar 1997
Incorporation

HOMECARE (HOLDINGS) LIMITED Charges

31 July 2013
Charge code 0334 1261 0009
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0334 1261 0008
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
17 February 2010
Group debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Group debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 December 2005
Composite debenture
Delivered: 23 December 2005
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 13 January 2006
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Debenture
Delivered: 5 June 2001
Status: Satisfied on 13 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1997
Debenture
Delivered: 22 July 1997
Status: Satisfied on 26 July 2003
Persons entitled: Singer & Friedlander Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

HOMECARE (ANGLESEY) LIMITED HOMECARE (GLASGOW) LIMITED HOMECARE (LONDON) LTD HOMECARE (MELLOR) LIMITED HOMECARE (NORTHERN IRELAND) T/A HOMECARE INDEPENDENT LIVING LTD HOMECARE (SOUTHERN) LIMITED HOMECARE 1ST4 LIMITED