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Homelink Healthcare Limited, SL1 1EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOMELINK HEALTHCARE LIMITED

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

This company is commonly known as Homelink Healthcare Limited. The company was founded 8 years ago and was given the registration number 09767951. The firm's registered office is in SLOUGH. You can find them at Regal Court, 42-44 High Street, Slough, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:HOMELINK HEALTHCARE LIMITED
Company Number:09767951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Regal Court, 42-44 High Street, Slough, England, SL1 1EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mimet House, 5a Praed Street, London, England, W2 1NJ

Secretary14 December 2020Active
Mimet House, 5a Praed Street, London, England, W2 1NJ

Director01 October 2016Active
Mimet House, 5a Praed Street, London, England, W2 1NJ

Director21 February 2016Active
Mimet House, 5a Praed Street, London, England, W2 1NJ

Director21 February 2016Active
Foresight Group, The Shard, 32 London Bridge St., London, England, SE1 9SG

Director25 March 2022Active
Mimet House, 5a Praed Street, London, England, W2 1NJ

Director31 July 2019Active
Mimet House, 5a Praed Street, London, England, W2 1NJ

Director01 March 2021Active
Regal Court, 42-44 High Street, Slough, England, SL1 1EL

Secretary21 February 2016Active
Regal Court, 42-44 High Street, Slough, England, SL1 1EL

Director02 July 2018Active
Regal Court, 42-44 High Street, Slough, England, SL1 1EL

Director21 February 2016Active
Regal Court, 42-44 High Street, Slough, England, SL1 1EL

Director08 September 2015Active
Regal Court, 42-44 High Street, Slough, England, SL1 1EL

Director21 February 2016Active

People with Significant Control

Foresight Enterprise Vct Plc
Notified on:24 May 2024
Status:Active
Country of residence:United Kingdom
Address:Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Foresight Enterprise Vct Plc
Notified on:25 March 2022
Status:Active
Country of residence:England
Address:Foresight Group Llp, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Foresight Vct Plc
Notified on:25 March 2022
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Lomax
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Regus Court, 42-44 High Street, Slough, United Kingdom, SL1 1EL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Rajesh Rai
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Indian
Country of residence:England
Address:Westminster Business Centre, Printing House Lane, Hayes, England, UB3 1AP
Nature of control:
  • Ownership of shares 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
2024-05-30Accounts

Accounts with accounts type small.

Download
2024-05-24Persons with significant control

Notification of a person with significant control.

Download
2024-04-22Capital

Capital allotment shares.

Download
2024-04-12Incorporation

Memorandum articles.

Download
2024-04-12Resolution

Resolution.

Download
2024-04-03Capital

Capital allotment shares.

Download
2023-08-02Resolution

Resolution.

Download
2023-05-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type small.

Download
2023-02-01Address

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

Download
2022-09-12Persons with significant control

Cessation of a person with significant control.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Persons with significant control

Notification of a person with significant control.

Download
2022-05-18Persons with significant control

Notification of a person with significant control.

Download
2022-05-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-05-10Accounts

Accounts with accounts type small.

Download
2022-05-03Capital

Capital allotment shares.

Download
2022-04-28Capital

Capital variation of rights attached to shares.

Download
2022-04-28Capital

Capital name of class of shares.

Download
2022-04-28Officers

Termination director company with name termination date.

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2022-04-25Capital

Second filing capital allotment shares.

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2022-04-19Persons with significant control

Notification of a person with significant control statement.

Download
2022-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-04-09Resolution

Resolution.

Download
2022-04-09Resolution

Resolution.

Download

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