This company is commonly known as Homeserve Assistance Limited. The company was founded 25 years ago and was given the registration number 03763084. The firm's registered office is in . You can find them at Cable Drive, Walsall, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOMESERVE ASSISTANCE LIMITED |
|---|---|---|
| Company Number | : | 03763084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cable Drive, Walsall, WS2 7BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Secretary | 14 February 2005 | Active |
| Cable Drive, Walsall, WS2 7BN | Director | 31 March 2023 | Active |
| Cable Drive, Walsall, WS2 7BN | Director | 31 March 2023 | Active |
| 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS | Secretary | 17 May 1999 | Active |
| 11 Shadows Lane, Congerstone, Nuneaton, CV13 6NF | Secretary | 27 June 2002 | Active |
| 11 Lords Drive, St George, Telford, TF2 9UE | Secretary | 06 April 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 April 1999 | Active |
| Pen Plannau, Moelfre, Llansilin, SY10 7QL | Director | 27 June 2002 | Active |
| Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 26 June 2009 | Active |
| St Peters Manor, St Peters Church Lane, Droitwich, WR9 7AN | Director | 18 December 2003 | Active |
| Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 12 March 2012 | Active |
| The Clock House, West End Road Box End, Kempston Rural, MK43 8RT | Director | 26 June 2003 | Active |
| Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 30 June 2015 | Active |
| 1 Spring Bank, Mill Brook Manor, Garstang, PR3 1QX | Director | 27 June 2002 | Active |
| Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 27 June 2002 | Active |
| 5, Drakes Close, East Harling, NR16 2JB | Director | 02 September 2002 | Active |
| Apartment 13 New Hampton Lofts, 91 Branston Street, Birmingham, B18 6BF | Director | 27 June 2002 | Active |
| Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, BS24 0AL | Director | 27 June 2002 | Active |
| Harlea Lodge, 45 The Grove Gosforth, Newcastle Upon Tyne, NE3 1NH | Director | 27 June 2002 | Active |
| Hardley Hall Hardley, Nr Loddon, Norwich, NR14 6BU | Director | 18 July 2002 | Active |
| 11 Shadows Lane, Congerstone, Nuneaton, CV13 6NF | Director | 17 May 1999 | Active |
| 19 Briar Walk, Putney, London, SW15 6UD | Director | 30 March 2007 | Active |
| 5 Broomsleigh Street, London, NW6 1QQ | Director | 09 December 2005 | Active |
| 19 The Beeches, Harbury, CV33 9LW | Director | 30 June 2003 | Active |
| Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 27 June 2002 | Active |
| Charlecote House, Weaverlake Drive, Yoxall, DE13 8AD | Director | 27 February 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 April 1999 | Active |
| Homeserve Enterprises Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Homeserve, Cable Drive, Walsall, England, WS2 7BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-31 | Accounts | Change account reference date company current shortened. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-03-02 | Incorporation | Memorandum articles. | Download |
| 2022-11-23 | Resolution | Resolution. | Download |
| 2022-11-22 | Capital | Capital allotment shares. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Insolvency | Legacy. | Download |
| 2022-03-29 | Capital | Legacy. | Download |
| 2022-03-29 | Resolution | Resolution. | Download |
| 2022-03-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-24 | Resolution | Resolution. | Download |
| 2021-12-24 | Capital | Legacy. | Download |
| 2021-12-24 | Insolvency | Legacy. | Download |
| 2021-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
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