Homebased Care Limited

Company Name	Homebased Care Limited
Directors	Sheila Waltham and Stephen Waltham
Company Status	Active
Company Number	02748954
Category	Private Limited Company
Incorporation Date	21 September 1992(31 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sheila Waltham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 West Leys Park Swanland East Yorkshire HU14 3LS

Secretary Name	Mrs Sheila Waltham
Nationality	British
Status	Current
Appointed	21 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	28 West Leys Park Swanland East Yorkshire HU14 3LS

Director Name	Stephen Waltham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 September 1993(1 year after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 West Leys Park Swanland East Yorkshire HU14 3LS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	rosevillecarehomes.co.uk
Telephone	01225 782167
Telephone region	Bath

Location

Registered Address	Bridge House 41 Wincolmlee Hull HU2 8AG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Shelphen Care LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,138
Net Worth	£18,971
Cash	£39,886
Current Liabilities	£385,097

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 September 2023 (7 months, 4 weeks ago)
Next Return Due	5 October 2024 (4 months, 2 weeks from now)

Filing History

20 December 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
3 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
10 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
22 September 2022	Change of details for Shelphen Care Limited as a person with significant control on 17 August 2022 (2 pages)
17 August 2022	Registered office address changed from Cottingham Hall 195/197 Cottingham Road Kingston upon Hull East Yorkshire HU5 2EG to Bridge House 41 Wincolmlee Hull HU2 8AG on 17 August 2022 (1 page)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
29 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
6 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
28 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 January 2016	Secretary's details changed for Mrs Sheila Waltham on 18 January 2016 (1 page)
19 January 2016	Secretary's details changed for Mrs Sheila Waltham on 18 January 2016 (1 page)
18 January 2016	Director's details changed for Stephen Waltham on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Sheila Waltham on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Sheila Waltham on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Stephen Waltham on 18 January 2016 (2 pages)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
11 May 2015	Audit exemption subsidiary accounts made up to 30 April 2014 (9 pages)
11 May 2015	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (25 pages)
11 May 2015	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (25 pages)
11 May 2015	Audit exemption subsidiary accounts made up to 30 April 2014 (9 pages)
15 December 2014	Secretary's details changed for Mrs Sheila Waltham on 1 November 2014 (1 page)
15 December 2014	Director's details changed for Stephen Waltham on 1 November 2014 (2 pages)
15 December 2014	Secretary's details changed for Mrs Sheila Waltham on 1 November 2014 (1 page)
15 December 2014	Director's details changed for Mrs Sheila Waltham on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Stephen Waltham on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Mrs Sheila Waltham on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Stephen Waltham on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Mrs Sheila Waltham on 1 November 2014 (2 pages)
15 December 2014	Secretary's details changed for Mrs Sheila Waltham on 1 November 2014 (1 page)
20 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
9 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
9 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
9 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
9 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
6 June 2014	Secretary's details changed for Mrs Sheila Waltham on 23 May 2014 (1 page)
6 June 2014	Director's details changed for Mrs Sheila Waltham on 23 May 2014 (2 pages)
6 June 2014	Director's details changed for Stephen Waltham on 23 May 2014 (2 pages)
6 June 2014	Director's details changed for Stephen Waltham on 23 May 2014 (2 pages)
6 June 2014	Secretary's details changed for Mrs Sheila Waltham on 23 May 2014 (1 page)
6 June 2014	Director's details changed for Mrs Sheila Waltham on 23 May 2014 (2 pages)
23 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
23 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
23 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
23 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
18 February 2014	Audit exemption subsidiary accounts made up to 30 April 2013 (6 pages)
18 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/13 (4 pages)
18 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/04/13 (26 pages)
18 February 2014	Audit exemption subsidiary accounts made up to 30 April 2013 (6 pages)
18 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/13 (4 pages)
18 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/04/13 (26 pages)
6 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 (1 page)
6 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 (1 page)
6 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 (1 page)
6 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 (1 page)
13 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
16 March 2012	Registered office address changed from Orchard Court Nursing Home Bacchus Lane South Cave, Brough East Yorkshire HU15 2BR on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from Orchard Court Nursing Home Bacchus Lane South Cave, Brough East Yorkshire HU15 2BR on 16 March 2012 (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
8 October 2008	Return made up to 21/09/08; full list of members (3 pages)
8 October 2008	Return made up to 21/09/08; full list of members (3 pages)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
2 October 2007	Return made up to 21/09/07; full list of members (2 pages)
2 October 2007	Return made up to 21/09/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
20 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
8 November 2006	Return made up to 21/09/06; full list of members (2 pages)
8 November 2006	Return made up to 21/09/06; full list of members (2 pages)
15 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 December 2005	Return made up to 21/09/05; full list of members (2 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 21/09/05; full list of members (2 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 October 2004	Return made up to 21/09/04; full list of members (7 pages)
26 October 2004	Return made up to 21/09/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 October 2003	Return made up to 21/09/03; full list of members (7 pages)
28 October 2003	Return made up to 21/09/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
25 September 2002	Return made up to 21/09/02; full list of members (7 pages)
25 September 2002	Return made up to 21/09/02; full list of members (7 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
23 October 2001	Return made up to 21/09/01; full list of members (6 pages)
23 October 2001	Return made up to 21/09/01; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
13 December 2000	Return made up to 21/09/00; full list of members (6 pages)
13 December 2000	Return made up to 21/09/00; full list of members (6 pages)
9 November 1999	Return made up to 21/09/99; no change of members (4 pages)
9 November 1999	Return made up to 21/09/99; no change of members (4 pages)
11 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
11 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
17 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
13 January 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
13 January 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Return made up to 21/09/98; no change of members (4 pages)
9 November 1998	Return made up to 21/09/98; no change of members (4 pages)
10 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
24 October 1997	Return made up to 21/09/97; full list of members 363(287) ‐ Registered office changed on 24/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1997	Return made up to 21/09/97; full list of members 363(287) ‐ Registered office changed on 24/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Return made up to 21/09/96; no change of members (4 pages)
24 September 1996	Return made up to 21/09/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
12 October 1995	Return made up to 21/09/95; full list of members (6 pages)
12 October 1995	Return made up to 21/09/95; full list of members (6 pages)

Homebased Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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