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INDEPENDENCE HOMES LIMITED

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

This company is commonly known as Independence Homes Limited. The company was founded 27 years ago and was given the registration number 03419025. The firm's registered office is in KENT. You can find them at 1 Suffolk Way, Sevenoaks, Kent, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INDEPENDENCE HOMES LIMITED
Company Number:03419025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director13 June 2023Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director23 January 2020Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Secretary13 August 1997Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary13 August 1997Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director25 July 2019Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director06 April 2021Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director17 May 2019Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director06 October 2015Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director13 August 1997Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director13 August 1997Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director11 May 2017Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director21 January 2019Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director06 April 2021Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director25 June 2020Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director13 August 1997Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director21 January 2019Active
1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL

Director21 January 2019Active

People with Significant Control

Active Assistance (Uk) Group Limited
Notified on:21 January 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Mercury House, London, United Kingdom, SE1 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Melanie Jane Macleod
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:1, Suffolk Way, Kent, England, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John James Macleod
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:1, Suffolk Way, Kent, England, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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