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HOMECARE1ST LTD

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

This company is commonly known as Homecare1st Ltd. The company was founded 5 years ago and was given the registration number 11664342. The firm's registered office is in BRACKNELL. You can find them at Venture House, 2 Arlington Square, Downshire Way, Bracknell, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HOMECARE1ST LTD
Company Number:11664342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director07 November 2018Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director09 February 2019Active

People with Significant Control

Miss Matildah Mwenya
Notified on:04 September 2021
Status:Active
Date of birth:September 1973
Nationality:Australian
Country of residence:England
Address:International House, George Curl Way, Southampton, England, SO18 2RZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Rory Patrick Lavelle
Notified on:12 April 2021
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Matilda Mwenya
Notified on:07 November 2018
Status:Active
Date of birth:September 1973
Nationality:Australian
Country of residence:England
Address:31 Trevelyan Court, Windsor, England, SL4 3SE
Nature of control:
  • Significant influence or control

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 (7 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
2023-12-03Address

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

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-22Officers

Change person director company with change date.

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2023-05-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-17Officers

Termination director company with name termination date.

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2022-03-08Accounts

Accounts with accounts type unaudited abridged.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-09-04Persons with significant control

Notification of a person with significant control.

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2021-09-04Persons with significant control

Cessation of a person with significant control.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-26Officers

Change person director company with change date.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-05-27Mortgage

Mortgage satisfy charge full.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-11-24Address

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

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Address

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

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2019-07-10Miscellaneous

Legacy.

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2019-02-22Officers

Appoint person director company with name date.

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2019-01-17Officers

Change person director company with change date.

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