Homecare Insurance Limited

Company Name	Homecare Insurance Limited
Company Status	Active
Company Number	02793290
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Gary Douglas Sidle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(22 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Secretary Name	Sarah Elizabeth Atherton
Status	Current
Appointed	01 January 2021(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Andrew Kerr Adam Ferguson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr David Bowling
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Clive Edward Featherstone
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Chief Executive
Correspondence Address	Blossom Hill High View Lane Ridgewood Uckfield Sussex TN22 5SY

Secretary Name	Mr Christopher Charles Norris Wynne
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York Cottage The Green Pirbright Woking Surrey GU24 0JT

Secretary Name	Mr Roger Webb
Nationality	British
Status	Resigned
Appointed	16 June 1993(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 March 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Edgemont Road Weston Favell Northampton NN3 3DF

Director Name	Sir Timothy Peter Geoffrey Kitson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	Ulshaw Farm Middleham Leyburn North Yorkshire DL8 4PU

Secretary Name	Brian Eades
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 1997)
Role	Chartered Accountant
Correspondence Address	7 Wentworth Close Farnborough Orpington Kent BR6 7EJ

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	17 July 1997(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Ian Meier
Nationality	British
Status	Resigned
Appointed	16 November 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	1 The Mount Flimwell Wadhurst East Sussex TN5 7QN

Director Name	Alan Hirsch Blank
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2001(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 April 2002)
Role	Company Director
Correspondence Address	2 Rowley Gardens Bottisham Cambridge Cambridgeshire CB5 9TA

Director Name	Laurence Cooke
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	04 May 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	Basement Flat 59 Elgin Crescent London W11 2JU

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Martin Paul Sowery
Nationality	British
Status	Resigned
Appointed	04 May 2001(8 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	Limestone Cottage Tadcaster Road Newton Kyme LS24 9LT

Director Name	Mr Andrew John Hindmarch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Briarwood 45 Bryntirion Drive Prestatyn Denbighshire LL19 9NT Wales

Director Name	Mr Andrew Charles Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barngates Lodge, Church Lane Binfield Bracknell Berkshire RG42 5NS

Director Name	Peter Laurence Hall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	Orchard Close Main Street Alne North Yorkshire YO61 1RT

Director Name	Mr Stephen Alexander Kennedy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(12 years after company formation)
Appointment Duration	7 years, 5 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldsborough House Goldsborough Knaresborough North Yorkshire HG5 8PS

Director Name	Timothy John Haig
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2008)
Role	Company Director
Correspondence Address	1 Cliftonthorpe Meadows Ashby De La Zouch Leicestershire LE65 2UL

Secretary Name	Lucinda Mary Metcalfe
Nationality	British
Status	Resigned
Appointed	07 November 2008(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2010)
Role	Company Director
Correspondence Address	8 Chudleigh Road Harrogate North Yorkshire HG1 5NP

Director Name	Mr Michael Gerard Kneafsey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(17 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Liskeveen House Moor End Road Halifax West Yorkshire HX2 0PR

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	05 October 2010(17 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 2011)
Role	Company Director
Correspondence Address	37 Canal Side West Newport Brough East Yorkshire HU15 2RN

Secretary Name	Lucinda Mary Metcalfe
Status	Resigned
Appointed	18 March 2011(18 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 May 2011)
Role	Company Director
Correspondence Address	8 Chudleigh Road Harrogate North Yorkshire HG1 5NP

Secretary Name	Alan John Titchener
Status	Resigned
Appointed	10 May 2011(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Old Rectory Bulmer York North Yorkshire YO60 7BW

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Holgate Road York North Yorkshire YO26 4GA

Director Name	Mr Brent Escott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York North Yorkshire YO26 4GA

Secretary Name	Lorraine Grace Beavis
Status	Resigned
Appointed	29 November 2013(20 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr David Raymond Jewell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(20 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Princel House Princel Lane Dedham Essex CO7 6HD

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cppgroup Plc Holgate Park York YO26 4GA

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(22 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York YO26 4GA

Director Name	Mr Michael John Corcoran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Holgate Road York YO26 4GA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(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	24 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	https://fonesafeinsurance.cppdirect.com/
Telephone	01904 544500
Telephone region	York

Location

Registered Address	6 East Parade Leeds LS1 2AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6m at £1	Homecare (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,570,653
Net Worth	£25,121,814
Cash	£14,077,050
Current Liabilities	£2,469,232

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Charges

9 December 2005	Delivered on: 23 December 2005 Satisfied on: 23 April 2008 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties Classification: Composite debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 6 August 2003 Satisfied on: 13 January 2006 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 2001	Delivered on: 5 June 2001 Satisfied on: 13 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 July 2023	Full accounts made up to 31 December 2022 (26 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
3 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2023	Statement of capital on 3 January 2023 GBP 1 (3 pages)
7 December 2022	Statement by Directors (1 page)
7 December 2022	Solvency Statement dated 23/11/22 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (26 pages)
13 June 2022	Termination of appointment of Gary Douglas Sidle as a director on 7 June 2022 (1 page)
13 June 2022	Appointment of Mr David Bowling as a director on 7 June 2022 (2 pages)
30 May 2022	Second filing for the appointment of Andrew Kerr Adam Ferguson as a director (6 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
27 October 2021	Termination of appointment of David Raymond Jewell as a director on 27 October 2021 (1 page)
27 October 2021	Appointment of Mr Andrew Kerr Adam Ferguson as a director on 27 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2022. (3 pages)
9 July 2021	Full accounts made up to 31 December 2020 (29 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
21 January 2021	Appointment of Sarah Elizabeth Atherton as a secretary on 1 January 2021 (2 pages)
21 January 2021	Termination of appointment of Lorraine Grace Beavis as a secretary on 31 December 2020 (1 page)
27 November 2020	Registered office address changed from Holgate Park Holgate Road York YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 November 2020 (1 page)
5 August 2020	Full accounts made up to 31 December 2019 (29 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (29 pages)
26 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (28 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
27 October 2017	Register inspection address has been changed to 6 East Parade Leeds LS1 2AD (1 page)
27 October 2017	Register inspection address has been changed to 6 East Parade Leeds LS1 2AD (1 page)
29 June 2017	Full accounts made up to 31 December 2016 (25 pages)
29 June 2017	Full accounts made up to 31 December 2016 (25 pages)
4 May 2017	Director's details changed for Mr David Raymond Jewell on 1 March 2017 (2 pages)
4 May 2017	Termination of appointment of Michael John Corcoran as a director on 30 April 2017 (1 page)
4 May 2017	Director's details changed for Mr David Raymond Jewell on 1 March 2017 (2 pages)
4 May 2017	Termination of appointment of Michael John Corcoran as a director on 30 April 2017 (1 page)
4 May 2017	Director's details changed for Mr David Raymond Jewell on 1 March 2017 (2 pages)
4 May 2017	Director's details changed for Mr David Raymond Jewell on 1 March 2017 (2 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (27 pages)
9 June 2016	Full accounts made up to 31 December 2015 (27 pages)
20 May 2016	Termination of appointment of Stephen James Callaghan as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Stephen James Callaghan as a director on 19 May 2016 (1 page)
18 May 2016	Termination of appointment of Abhai Rajguru as a director on 10 May 2016 (1 page)
18 May 2016	Termination of appointment of Abhai Rajguru as a director on 10 May 2016 (1 page)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 6,000,000 (6 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 6,000,000 (6 pages)
29 February 2016	Appointment of Mr Abhai Rajguru as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Abhai Rajguru as a director on 26 February 2016 (2 pages)
25 January 2016	Director's details changed for Mr Michael John Corcoran on 10 December 2015 (2 pages)
25 January 2016	Director's details changed for Mr Michael John Corcoran on 10 December 2015 (2 pages)
14 January 2016	Appointment of Mr Gary Douglas Sidle as a director on 23 December 2015 (2 pages)
14 January 2016	Appointment of Mr Gary Douglas Sidle as a director on 23 December 2015 (2 pages)
1 October 2015	Appointment of Mr Michael John Corcoran as a director on 17 September 2015 (2 pages)
1 October 2015	Appointment of Mr Michael John Corcoran as a director on 17 September 2015 (2 pages)
29 September 2015	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015 (1 page)
29 September 2015	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Craig Parsons as a director on 31 August 2015 (1 page)
17 September 2015	Termination of appointment of Craig Parsons as a director on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr Stephen James Callaghan as a director on 24 August 2015 (2 pages)
8 September 2015	Appointment of Mr Stephen James Callaghan as a director on 24 August 2015 (2 pages)
26 May 2015	Full accounts made up to 31 December 2014 (23 pages)
26 May 2015	Full accounts made up to 31 December 2014 (23 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6,000,000 (5 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6,000,000 (5 pages)
20 February 2015	Termination of appointment of Brent Escott as a director on 16 February 2015 (1 page)
20 February 2015	Termination of appointment of Brent Escott as a director on 16 February 2015 (1 page)
11 August 2014	Full accounts made up to 31 December 2013 (23 pages)
11 August 2014	Full accounts made up to 31 December 2013 (23 pages)
10 July 2014	Termination of appointment of Jason Walsh as a director (1 page)
10 July 2014	Termination of appointment of Jason Walsh as a director (1 page)
9 July 2014	Appointment of Mr Charles Robertson Crawford as a director (2 pages)
9 July 2014	Appointment of Mr Charles Robertson Crawford as a director (2 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 6,000,000 (6 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 6,000,000 (6 pages)
3 February 2014	Termination of appointment of Charles Gregson as a director (1 page)
3 February 2014	Termination of appointment of Charles Gregson as a director (1 page)
14 January 2014	Appointment of Mr David Jewell as a director (2 pages)
14 January 2014	Appointment of Mr David Jewell as a director (2 pages)
2 December 2013	Termination of appointment of Alan Titchener as a secretary (1 page)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary (1 page)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary (1 page)
2 December 2013	Termination of appointment of Alan Titchener as a secretary (1 page)
1 October 2013	Appointment of Jason Carl Walsh as a director (2 pages)
1 October 2013	Appointment of Jason Carl Walsh as a director (2 pages)
3 September 2013	Appointment of Craig Parsons as a director (2 pages)
3 September 2013	Termination of appointment of Shaun Parker as a director (1 page)
3 September 2013	Appointment of Brent Escott as a director (2 pages)
3 September 2013	Appointment of Craig Parsons as a director (2 pages)
3 September 2013	Termination of appointment of Paul Stobart as a director (1 page)
3 September 2013	Termination of appointment of Paul Stobart as a director (1 page)
3 September 2013	Termination of appointment of Shaun Parker as a director (1 page)
3 September 2013	Appointment of Brent Escott as a director (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (22 pages)
4 July 2013	Full accounts made up to 31 December 2012 (22 pages)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
3 September 2012	Termination of appointment of Michael Kneafsey as a director (1 page)
3 September 2012	Termination of appointment of Michael Kneafsey as a director (1 page)
13 August 2012	Termination of appointment of Stephen Kennedy as a director (1 page)
13 August 2012	Termination of appointment of Stephen Kennedy as a director (1 page)
22 May 2012	Full accounts made up to 31 December 2011 (23 pages)
22 May 2012	Full accounts made up to 31 December 2011 (23 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
7 December 2011	Appointment of Paul Lancelot Stobart as a director (2 pages)
7 December 2011	Termination of appointment of Shirley Woolham as a director (1 page)
7 December 2011	Appointment of Paul Lancelot Stobart as a director (2 pages)
7 December 2011	Termination of appointment of Shirley Woolham as a director (1 page)
20 September 2011	Appointment of Mr Charles Henry Gregson as a director (2 pages)
20 September 2011	Appointment of Mr Charles Henry Gregson as a director (2 pages)
20 July 2011	Appointment of Shirley Louise Woolham as a director (2 pages)
20 July 2011	Termination of appointment of Jason Walsh as a director (1 page)
20 July 2011	Termination of appointment of Jason Walsh as a director (1 page)
20 July 2011	Appointment of Shirley Louise Woolham as a director (2 pages)
11 May 2011	Appointment of Alan John Titchener as a secretary (2 pages)
11 May 2011	Appointment of Alan John Titchener as a secretary (2 pages)
10 May 2011	Termination of appointment of Lucinda Metcalfe as a secretary (1 page)
10 May 2011	Termination of appointment of Lucinda Metcalfe as a secretary (1 page)
4 May 2011	Termination of appointment of Peter Morgan as a director (1 page)
4 May 2011	Termination of appointment of Peter Morgan as a director (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (21 pages)
8 April 2011	Full accounts made up to 31 December 2010 (21 pages)
23 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
23 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
22 March 2011	Termination of appointment of Paula Watts as a secretary (1 page)
22 March 2011	Termination of appointment of Paula Watts as a secretary (1 page)
9 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
11 October 2010	Appointment of Paula Mary Watts as a secretary (3 pages)
11 October 2010	Termination of appointment of Lucinda Metcalfe as a secretary (2 pages)
11 October 2010	Appointment of Paula Mary Watts as a secretary (3 pages)
11 October 2010	Termination of appointment of Lucinda Metcalfe as a secretary (2 pages)
11 August 2010	Appointment of Michael Gerard Kneafsey as a director (3 pages)
11 August 2010	Appointment of Michael Gerard Kneafsey as a director (3 pages)
25 May 2010	Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010 (3 pages)
25 May 2010	Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010 (3 pages)
9 April 2010	Full accounts made up to 31 December 2009 (20 pages)
9 April 2010	Full accounts made up to 31 December 2009 (20 pages)
26 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (17 pages)
26 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (17 pages)
24 February 2010	Secretary's details changed for Lucinda Mary Metcalfe on 22 February 2010 (3 pages)
24 February 2010	Secretary's details changed for Lucinda Mary Metcalfe on 22 February 2010 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
19 May 2009	Location of register of members (non legible) (2 pages)
19 May 2009	Location of register of members (non legible) (2 pages)
14 May 2009	Appointment terminated director annette petchey (1 page)
14 May 2009	Appointment terminated director annette petchey (1 page)
27 February 2009	Return made up to 24/02/09; full list of members (11 pages)
27 February 2009	Return made up to 24/02/09; full list of members (11 pages)
5 December 2008	Appointment terminated secretary martin sowery (1 page)
5 December 2008	Secretary appointed lucinda mary metcalfe (2 pages)
5 December 2008	Secretary appointed lucinda mary metcalfe (2 pages)
5 December 2008	Appointment terminated secretary martin sowery (1 page)
18 September 2008	Director appointed jason carl walsh (3 pages)
18 September 2008	Director appointed jason carl walsh (3 pages)
14 July 2008	Appointment terminated director timothy haig (1 page)
14 July 2008	Appointment terminated director timothy haig (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 April 2008	Declaration of assistance for shares acquisition (41 pages)
16 April 2008	Declaration of assistance for shares acquisition (41 pages)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 March 2008	Full accounts made up to 31 December 2007 (19 pages)
6 March 2008	Full accounts made up to 31 December 2007 (19 pages)
3 March 2008	Return made up to 24/02/08; full list of members (9 pages)
3 March 2008	Return made up to 24/02/08; full list of members (9 pages)
22 November 2007	New director appointed (3 pages)
22 November 2007	New director appointed (3 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
13 April 2007	Full accounts made up to 31 December 2006 (19 pages)
13 April 2007	Full accounts made up to 31 December 2006 (19 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
14 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
2 March 2006	Return made up to 24/02/06; full list of members (8 pages)
2 March 2006	Return made up to 24/02/06; full list of members (8 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Particulars of mortgage/charge (23 pages)
23 December 2005	Particulars of mortgage/charge (23 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director's particulars changed (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
1 April 2005	Full accounts made up to 31 December 2004 (18 pages)
1 April 2005	Full accounts made up to 31 December 2004 (18 pages)
21 March 2005	Return made up to 24/02/05; full list of members (8 pages)
21 March 2005	Return made up to 24/02/05; full list of members (8 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
27 August 2004	Full accounts made up to 31 December 2003 (18 pages)
27 August 2004	Full accounts made up to 31 December 2003 (18 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
3 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
25 November 2003	Full accounts made up to 31 December 2002 (16 pages)
25 November 2003	Full accounts made up to 31 December 2002 (16 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
13 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2003	Particulars of mortgage/charge (6 pages)
6 August 2003	Particulars of mortgage/charge (6 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
3 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
28 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: holgate road york north yorkshire YO24 4GA (1 page)
19 September 2001	Registered office changed on 19/09/01 from: holgate road york north yorkshire YO24 4GA (1 page)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 20 saint dunstans hill london EC3R 8HY (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: 20 saint dunstans hill london EC3R 8HY (1 page)
25 May 2001	New secretary appointed (2 pages)
9 April 2001	Full accounts made up to 31 December 2000 (16 pages)
9 April 2001	Full accounts made up to 31 December 2000 (16 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Return made up to 24/02/01; full list of members (7 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Return made up to 24/02/01; full list of members (7 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
27 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (1 page)
27 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
17 May 2000	Registered office changed on 17/05/00 from: 2ND floor chancery house st nicholas way sutton surrey SM1 1EU (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 2ND floor chancery house st nicholas way sutton surrey SM1 1EU (1 page)
23 March 2000	Return made up to 24/02/00; full list of members (7 pages)
23 March 2000	Return made up to 24/02/00; full list of members (7 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (1 page)
25 November 1999	New secretary appointed (1 page)
25 November 1999	Secretary resigned (1 page)
28 April 1999	Full accounts made up to 31 December 1998 (15 pages)
28 April 1999	Full accounts made up to 31 December 1998 (15 pages)
29 March 1999	Return made up to 24/02/99; no change of members (13 pages)
29 March 1999	Return made up to 24/02/99; no change of members (13 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: bassett house high street banstead surrey SM7 2NA (1 page)
7 September 1998	Registered office changed on 07/09/98 from: bassett house high street banstead surrey SM7 2NA (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (15 pages)
6 May 1998	Full accounts made up to 31 December 1997 (15 pages)
6 March 1998	Declaration of assistance for shares acquisition (37 pages)
6 March 1998	Declaration of assistance for shares acquisition (37 pages)
4 March 1998	Return made up to 24/02/98; full list of members (11 pages)
4 March 1998	Return made up to 24/02/98; full list of members (11 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
2 June 1997	Full accounts made up to 31 December 1996 (16 pages)
2 June 1997	Full accounts made up to 31 December 1996 (16 pages)
11 April 1997	New director appointed (3 pages)
11 April 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 April 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 April 1997	New director appointed (3 pages)
1 July 1996	Full accounts made up to 31 December 1995 (15 pages)
1 July 1996	Full accounts made up to 31 December 1995 (15 pages)
30 April 1996	Return made up to 24/02/96; change of members (13 pages)
30 April 1996	Return made up to 24/02/96; change of members (13 pages)
4 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
20 September 1995	Full accounts made up to 31 December 1994 (13 pages)
20 September 1995	Full accounts made up to 31 December 1994 (13 pages)
19 April 1995	Return made up to 24/02/95; full list of members (14 pages)
19 April 1995	Return made up to 24/02/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 December 1994	Full accounts made up to 31 March 1994 (12 pages)
1 December 1994	Accounts made up to 31 March 1994 (12 pages)
26 July 1993	Memorandum and Articles of Association (5 pages)
26 July 1993	Memorandum and Articles of Association (5 pages)
24 February 1993	Incorporation (13 pages)
24 February 1993	Incorporation (13 pages)

Homecare Insurance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies