HOMECARE INSURANCE LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 4GA

Company number 02793290
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address HOLGATE PARK, HOLGATE ROAD, YORK, YO26 4GA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stephen James Callaghan as a director on 19 May 2016. The most likely internet sites of HOMECARE INSURANCE LIMITED are www.homecareinsurance.co.uk, and www.homecare-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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 Insurance Limited is a Private Limited Company. The company registration number is 02793290. Homecare Insurance Limited has been working since 24 February 1993. The present status of the company is Active. The registered address of Homecare Insurance Limited is Holgate Park Holgate Road York Yo26 4ga. . BEAVIS, Lorraine Grace is a Secretary of the company. CORCORAN, Michael John is a Director of the company. JEWELL, David Raymond is a Director of the company. SIDLE, Gary Douglas is a Director of the company. Secretary EADES, Brian has been resigned. Secretary HORTON, Richard Paul has been resigned. Secretary MEIER, Ian has been resigned. Secretary METCALFE, Lucinda Mary 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 WATTS, Paula Mary has been resigned. Secretary WEBB, Roger has been resigned. Secretary WYNNE, Christopher Charles Norris has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLANK, Alan Hirsch has been resigned. Director CALLAGHAN, Stephen James has been resigned. Director COOKE, Laurence has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director ESCOTT, Brent has been resigned. Director FEATHERSTONE, Clive Edward has been resigned. Director FISHER, Andrew Charles has been resigned. Director GREGSON, Charles Henry has been resigned. Director HAIG, Timothy John has been resigned. Director HALL, Peter Laurence has been resigned. Director HINDMARCH, Andrew John 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 KITSON, Timothy Peter Geoffrey, Sir has been resigned. Director KNEAFSEY, Michael Gerard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCAUL, Catherine Mary has been resigned. Director MORGAN, Peter John has been resigned. Director PARKER, Shaun has been resigned. Director PARSONS, Craig has been resigned. Director PETCHEY, Annette Lyn has been resigned. Director PYATT, Stephen Vernon has been resigned. Director RAJGURU, Abhai has been resigned. Director SEYMOUR, Barry John has been resigned. Director STOBART, Paul Lancelot has been resigned. Director WALSH, Jason Carl has been resigned. Director WALSH, Jason Carl has been resigned. Director WEBB, Roger has been resigned. Director WEBB, Roger has been resigned. Director WISEMAN, Andrew has been resigned. Director WOOLHAM, Shirley Louise has been resigned. Director WYNNE, Christopher Charles Norris has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BEAVIS, Lorraine Grace
Appointed Date: 29 November 2013
Director
CORCORAN, Michael John
Appointed Date: 17 September 2015
66 years old
Director
JEWELL, David Raymond
Appointed Date: 23 December 2013
79 years old
Director
SIDLE, Gary Douglas
Appointed Date: 23 December 2015
60 years old

Resigned Directors

Secretary
EADES, Brian
Resigned: 17 July 1997
Appointed Date: 11 March 1994
Secretary
HORTON, Richard Paul
Resigned: 16 November 1999
Appointed Date: 17 July 1997
Secretary
MEIER, Ian
Resigned: 04 May 2001
Appointed Date: 16 November 1999
Secretary
METCALFE, Lucinda Mary
Resigned: 10 May 2011
Appointed Date: 18 March 2011
Secretary
METCALFE, Lucinda Mary
Resigned: 05 October 2010
Appointed Date: 07 November 2008
Secretary
SOWERY, Martin Paul
Resigned: 07 November 2008
Appointed Date: 04 May 2001
Secretary
TITCHENER, Alan John
Resigned: 29 November 2013
Appointed Date: 10 May 2011
Secretary
WATTS, Paula Mary
Resigned: 18 March 2011
Appointed Date: 05 October 2010
Secretary
WEBB, Roger
Resigned: 11 March 1994
Appointed Date: 16 June 1993
Secretary
WYNNE, Christopher Charles Norris
Resigned: 16 June 1993
Appointed Date: 24 February 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 1993
Appointed Date: 24 February 1993
Director
BLANK, Alan Hirsch
Resigned: 24 April 2002
Appointed Date: 04 May 2001
78 years old
Director
CALLAGHAN, Stephen James
Resigned: 19 May 2016
Appointed Date: 24 August 2015
65 years old
Director
COOKE, Laurence
Resigned: 21 March 2003
Appointed Date: 04 May 2001
58 years old
Director
CRAWFORD, Charles Robertson
Resigned: 17 September 2015
Appointed Date: 01 July 2014
61 years old
Director
ESCOTT, Brent
Resigned: 16 February 2015
Appointed Date: 01 September 2013
56 years old
Director
FEATHERSTONE, Clive Edward
Resigned: 31 December 1998
Appointed Date: 24 February 1993
81 years old
Director
FISHER, Andrew Charles
Resigned: 04 June 2004
Appointed Date: 17 March 2003
64 years old
Director
GREGSON, Charles Henry
Resigned: 29 January 2014
Appointed Date: 19 September 2011
78 years old
Director
HAIG, Timothy John
Resigned: 07 July 2008
Appointed Date: 25 May 2007
68 years old
Director
HALL, Peter Laurence
Resigned: 25 May 2007
Appointed Date: 11 January 2005
65 years old
Director
HINDMARCH, Andrew John
Resigned: 06 December 2001
Appointed Date: 28 August 2001
68 years old
Director
HORTON, Richard Paul
Resigned: 04 May 2001
Appointed Date: 10 July 1996
73 years old
Director
KENNEDY, Stephen Alexander
Resigned: 27 July 2012
Appointed Date: 28 February 2005
58 years old
Director
KENNY, Kevin Anthony Patrick
Resigned: 04 May 2001
Appointed Date: 04 October 1995
79 years old
Director
KITSON, John Edward
Resigned: 03 November 2003
Appointed Date: 04 May 2001
70 years old
Director
KITSON, Timothy Peter Geoffrey, Sir
Resigned: 04 May 2001
Appointed Date: 09 July 1993
95 years old
Director
KNEAFSEY, Michael Gerard
Resigned: 27 July 2012
Appointed Date: 02 August 2010
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 1993
Appointed Date: 24 February 1993
Director
MCCAUL, Catherine Mary
Resigned: 04 February 2005
Appointed Date: 20 November 2003
73 years old
Director
MORGAN, Peter John
Resigned: 30 April 2011
Appointed Date: 06 November 2007
79 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
PETCHEY, Annette Lyn
Resigned: 17 April 2009
Appointed Date: 29 March 2007
54 years old
Director
PYATT, Stephen Vernon
Resigned: 04 May 2001
Appointed Date: 09 July 1993
82 years old
Director
RAJGURU, Abhai
Resigned: 10 May 2016
Appointed Date: 26 February 2016
60 years old
Director
SEYMOUR, Barry John
Resigned: 30 September 2003
Appointed Date: 09 July 1993
81 years old
Director
STOBART, Paul Lancelot
Resigned: 31 August 2013
Appointed Date: 06 December 2011
68 years old
Director
WALSH, Jason Carl
Resigned: 09 July 2014
Appointed Date: 30 September 2013
54 years old
Director
WALSH, Jason Carl
Resigned: 12 July 2011
Appointed Date: 05 September 2008
54 years old
Director
WEBB, Roger
Resigned: 11 March 1994
Appointed Date: 24 February 1993
80 years old
Director
WEBB, Roger
Resigned: 06 November 2007
Appointed Date: 24 February 1993
80 years old
Director
WISEMAN, Andrew
Resigned: 20 November 2003
Appointed Date: 02 January 2001
56 years old
Director
WOOLHAM, Shirley Louise
Resigned: 06 December 2011
Appointed Date: 12 July 2011
53 years old
Director
WYNNE, Christopher Charles Norris
Resigned: 16 June 1993
Appointed Date: 24 February 1993
81 years old

Persons With Significant Control

Homecare (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOMECARE INSURANCE LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Termination of appointment of Stephen James Callaghan as a director on 19 May 2016
18 May 2016
Termination of appointment of Abhai Rajguru as a director on 10 May 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 6,000,000
...
... and 165 more events
02 Mar 1993
Registered office changed on 02/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1993
New director appointed
02 Mar 1993
New director appointed
24 Feb 1993
Incorporation

HOMECARE INSURANCE LIMITED Charges

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…

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