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HALO HOMECARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halo Homecare Limited. The company was founded 20 years ago and was given the registration number 04943245. The firm's registered office is in FARNHAM. You can find them at Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:HALO HOMECARE LIMITED
Company Number:04943245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director20 September 2023Active
The Care House, Randalls Way, Leatherhead, KT22 7TW

Secretary14 December 2012Active
18 Lynton Close, Hurstpierpoint, BN6 9AN

Secretary24 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 October 2003Active
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director01 March 2019Active
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director16 November 2016Active
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director21 September 2021Active
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director21 September 2021Active
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director16 November 2016Active
The Care House, Randalls Way, Leatherhead, KT22 7TW

Director11 March 2014Active
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director20 March 2019Active
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director03 July 2023Active
The Care House, Randalls Way, Leatherhead, KT22 7TW

Director14 December 2012Active
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director07 September 2020Active
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director17 August 2022Active
The Care House, Randalls Way, Leatherhead, KT22 7TW

Director14 December 2012Active
18 Lynton Close, Hurstpierpoint, BN6 9AN

Director24 October 2003Active
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director16 November 2016Active
Unit 5, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT

Director08 June 2020Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 October 2003Active

People with Significant Control

Care Your Way Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-05Officers

Termination director company with name termination date.

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2023-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-13Accounts

Legacy.

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2023-12-13Other

Legacy.

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2023-12-13Other

Legacy.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Termination director company with name termination date.

Download
2022-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-21Accounts

Legacy.

Download
2022-12-21Other

Legacy.

Download
2022-12-21Other

Legacy.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Officers

Appoint person director company with name date.

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-31Accounts

Legacy.

Download
2021-12-31Other

Legacy.

Download
2021-12-31Other

Legacy.

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2021-12-01Change of name

Certificate change of name company.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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