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Helpers Homecare Limited, SG7 6NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELPERS HOMECARE LIMITED

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

This company is commonly known as Helpers Homecare Limited. The company was founded 25 years ago and was given the registration number 03756668. The firm's registered office is in BALDOCK. You can find them at Horizon House, Baldock Industrial Estate, Baldock, Herts. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HELPERS HOMECARE LIMITED
Company Number:03756668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Horizon House, Baldock Industrial Estate, Baldock, Herts, United Kingdom, SG7 6NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England, NG18 2AH

Secretary27 April 2021Active
22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England, NG18 2AH

Director27 April 2021Active
22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England, NG18 2AH

Director27 April 2021Active
22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England, NG18 2AH

Director27 April 2021Active
Barn Cottage, The Street, Wallington, Baldock, SG7 6SW

Secretary21 April 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary21 April 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director21 April 1999Active
Barn Cottage, The Street, Wallington, Baldock, SG7 6SW

Director21 April 1999Active
Barn Cottage, The Street, Wallington, Baldock, SG7 6SW

Director21 April 1999Active

People with Significant Control

Care Santé Limited
Notified on:27 April 2021
Status:Active
Country of residence:United Kingdom
Address:27, Queensdale Place, London, United Kingdom, W11 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert James Tucker
Notified on:21 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:27, Queensdale Place, London, United Kingdom, W11 4SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Diane Elizabeth Tucker
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:27, Queensdale Place, London, United Kingdom, W11 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

Download
2024-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-12Accounts

Legacy.

Download
2024-01-12Other

Legacy.

Download
2024-01-12Other

Legacy.

Download
2023-09-21Accounts

Change account reference date company previous shortened.

Download
2023-07-28Address

Change registered office address company with date old address new address.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-28Other

Legacy.

Download
2022-09-28Accounts

Legacy.

Download
2022-09-28Other

Legacy.

Download
2022-08-22Address

Change registered office address company with date old address new address.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Persons with significant control

Notification of a person with significant control.

Download
2021-04-28Persons with significant control

Cessation of a person with significant control.

Download
2021-04-28Persons with significant control

Cessation of a person with significant control.

Download
2021-04-28Address

Change registered office address company with date old address new address.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-04-28Officers

Termination secretary company with name termination date.

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2021-04-28Accounts

Change account reference date company current extended.

Download
2021-04-28Officers

Appoint person secretary company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

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