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HOMECARERS (LIVERPOOL) LIMITED

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

This company is commonly known as Homecarers (liverpool) Limited. The company was founded 25 years ago and was given the registration number 03729978. The firm's registered office is in MERSEYSIDE. You can find them at 8 Childwall Valley Road, Liverpool, Merseyside, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:HOMECARERS (LIVERPOOL) LIMITED
Company Number:03729978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:8 Childwall Valley Road, Liverpool, Merseyside, L16 4PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ella Mews, London, England, NW3 2NH

Director30 March 2023Active
3, Ella Mews, London, England, NW3 2NH

Director29 August 2018Active
8 Sandforth Close, Liverpool, L12 1LJ

Secretary10 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 1999Active
West Wing 17th Floor, 389 Chiswick High Road, London, England, W4 4AL

Director29 August 2018Active
8 Sandforth Close, Liverpool, L12 1LJ

Director10 March 1999Active

People with Significant Control

Clece Care Services Limited
Notified on:29 August 2018
Status:Active
Country of residence:England
Address:3, Ella Mews, London, England, NW3 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Janet Caffrey
Notified on:10 March 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:8, Childwall Valley Road, Liverpool, England, L16 4PE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2023-12-09Accounts

Accounts with accounts type full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-27Change of name

Certificate change of name company.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Address

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

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-01-27Accounts

Accounts with accounts type full.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

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

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2021-12-15Accounts

Accounts with accounts type full.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type full.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Change person director company with change date.

Download
2020-06-15Officers

Change person director company with change date.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-10-31Capital

Capital alter shares subdivision.

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2018-10-09Resolution

Resolution.

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2018-10-04Persons with significant control

Second filing notification of a person with significant control.

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2018-09-19Officers

Appoint person director company with name date.

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