Company Information for

FITZROVIA PERSONAL HOMECARE LTD

UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, GU9 8HT,

Company Registration Number

09595772

Private Limited Company

Active

About Fitzrovia Personal Homecare Ltd

FITZROVIA PERSONAL HOMECARE LTD was founded on 2015-05-18 and has its registered office in Farnham. The organisation's status is listed as "Active". Fitzrovia Personal Homecare Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
FITZROVIA PERSONAL HOMECARE LTD
Legal Registered Office
UNIT 5 ABBEY BUSINESS PARK
MONKS WALK
FARNHAM
GU9 8HT

Filing Information

Company Number09595772
Date formed2015-05-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-06 01:39:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Martin Booty Director CHIEF EXECUTIVE 2015-05-21 ENGLAND
Nicola Ward Director OPERATIONS DIRECTOR 2015-05-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew William Ewers Director 2015-05-18 2018-08-01

Related Directorships for Stephen Martin Booty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Martin Booty ENVIVA COMPLEX CARE LIMITEDDirector 2018-06-07 CURRENT 1999-11-01 Active
Stephen Martin Booty BEASSAINT CARE LIMITEDDirector 2018-06-07 CURRENT 2012-11-22 Active
Stephen Martin Booty NANCANDO LTDDirector 2018-04-19 CURRENT 2005-01-21 Active - Proposal to Strike off
Stephen Martin Booty BELGRAVIA CARE LIMITEDDirector 2018-04-19 CURRENT 2008-09-02 Active - Proposal to Strike off
Stephen Martin Booty CONVIVIUM CARE LTDDirector 2016-11-16 CURRENT 2003-03-20 Active - Proposal to Strike off
Stephen Martin Booty STARR CARE LTDDirector 2016-11-16 CURRENT 2011-03-14 Active - Proposal to Strike off
Stephen Martin Booty CARE YOUR WAY INVESTMENTS LIMITEDDirector 2016-11-16 CURRENT 1989-11-09 Active
Stephen Martin Booty BELGRAVIA NURSING AND CARE BUREAU LIMITEDDirector 2016-11-16 CURRENT 1997-05-19 Active - Proposal to Strike off
Stephen Martin Booty CARE & COMPANY LIMITEDDirector 2016-11-16 CURRENT 2002-05-16 Active
Stephen Martin Booty RAINBOW CARE LIMITEDDirector 2016-11-16 CURRENT 2003-02-19 Active - Proposal to Strike off
Stephen Martin Booty BERKELEY SURREY LIMITEDDirector 2016-11-16 CURRENT 2003-10-24 Active
Stephen Martin Booty EVE PERSONAL HOMECARE LIMITEDDirector 2016-11-16 CURRENT 2009-12-22 Active - Proposal to Strike off
Stephen Martin Booty CORINIUM CARE LIMITEDDirector 2016-07-29 CURRENT 1998-06-01 Active
Stephen Martin Booty CASTLE CARE WESSEX LIMITEDDirector 2015-08-17 CURRENT 2010-05-07 Active
Stephen Martin Booty APEX LIVE IN CARE LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
Stephen Martin Booty CURA DOMI - CARE AT HOME LIMITEDDirector 2015-03-19 CURRENT 1991-03-25 Active
Stephen Martin Booty BERKELEY HOME HEALTH LIMITEDDirector 2014-10-13 CURRENT 2013-11-19 Active
Stephen Martin Booty BERKELEY HOME HEALTH HOLDCO LIMITEDDirector 2014-10-13 CURRENT 2014-04-07 Active
Stephen Martin Booty ROJENE LIVE-IN CARE LIMITEDDirector 2014-10-13 CURRENT 2008-04-11 Active - Proposal to Strike off
Stephen Martin Booty REST ASSURED WE CARE LTDDirector 2014-10-13 CURRENT 2008-11-17 Active - Proposal to Strike off
Stephen Martin Booty BERKELEY HOME HEALTH GROUP SERVICES LIMITEDDirector 2014-10-13 CURRENT 2009-08-18 Active - Proposal to Strike off
Stephen Martin Booty ASPIRATIONS (DORMANT2) LIMITEDDirector 2014-07-18 CURRENT 2008-03-27 Dissolved 2015-11-10
Stephen Martin Booty CORNERSTONE SUPPORTED LIVING LIMITEDDirector 2013-09-30 CURRENT 2006-05-19 Dissolved 2016-04-26
Stephen Martin Booty SNOWBERRY VENTURES LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Stephen Martin Booty FAMILIES TOGETHER LTDDirector 2012-04-11 CURRENT 2006-06-16 Dissolved 2016-03-29
Stephen Martin Booty ACTION 4 HOUSING LIMITEDDirector 2011-11-03 CURRENT 2003-04-01 Dissolved 2016-03-29
Stephen Martin Booty FIRST CALL CARE SERVICES LIMITEDDirector 2011-09-12 CURRENT 2011-09-12 Dissolved 2016-03-29
Stephen Martin Booty ASSISTED HOUSING SOLUTIONS LIMITEDDirector 2011-09-05 CURRENT 2010-04-26 Dissolved 2015-11-10
Stephen Martin Booty NEW PATHWAYS CHILDRENS SERVICES LIMITEDDirector 2011-07-22 CURRENT 2003-03-13 Dissolved 2016-03-29
Stephen Martin Booty NEW PATHWAYS GROUP LTDDirector 2011-07-22 CURRENT 2009-09-21 Dissolved 2016-03-29
Stephen Martin Booty LOOK FORWARD (GLOUCESTERSHIRE) LIMITEDDirector 2011-04-18 CURRENT 2003-02-25 Dissolved 2016-03-29
Stephen Martin Booty NEWHAM HOUSE SUPPORTING PEOPLE LIMITEDDirector 2011-01-25 CURRENT 2005-01-11 Dissolved 2016-04-19
Stephen Martin Booty EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITEDDirector 2010-01-14 CURRENT 2004-02-26 Dissolved 2016-03-29
Stephen Martin Booty HEALTHCARE FOR ALL LIMITEDDirector 2007-10-17 CURRENT 2007-10-17 Dissolved 2014-12-09

Related Directorships for Nicola Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Ward TRANSFORMACTION CONSULTANCY LIMITEDDirector 2018-06-28 CURRENT 2003-06-10 Active - Proposal to Strike off
Nicola Ward ENVIVA COMPLEX CARE LIMITEDDirector 2018-06-07 CURRENT 1999-11-01 Active
Nicola Ward ENVIVA CARE LIMITEDDirector 2018-06-07 CURRENT 2011-05-24 Active
Nicola Ward BEASSAINT CARE LIMITEDDirector 2018-06-07 CURRENT 2012-11-22 Active
Nicola Ward NANCANDO LTDDirector 2018-04-19 CURRENT 2005-01-21 Active - Proposal to Strike off
Nicola Ward BELGRAVIA CARE LIMITEDDirector 2018-04-19 CURRENT 2008-09-02 Active - Proposal to Strike off
Nicola Ward CONVIVIUM CARE LTDDirector 2016-11-16 CURRENT 2003-03-20 Active - Proposal to Strike off
Nicola Ward STARR CARE LTDDirector 2016-11-16 CURRENT 2011-03-14 Active - Proposal to Strike off
Nicola Ward CARE YOUR WAY INVESTMENTS LIMITEDDirector 2016-11-16 CURRENT 1989-11-09 Active
Nicola Ward BELGRAVIA NURSING AND CARE BUREAU LIMITEDDirector 2016-11-16 CURRENT 1997-05-19 Active - Proposal to Strike off
Nicola Ward CARE & COMPANY LIMITEDDirector 2016-11-16 CURRENT 2002-05-16 Active
Nicola Ward RAINBOW CARE LIMITEDDirector 2016-11-16 CURRENT 2003-02-19 Active - Proposal to Strike off
Nicola Ward BERKELEY SURREY LIMITEDDirector 2016-11-16 CURRENT 2003-10-24 Active
Nicola Ward EVE PERSONAL HOMECARE LIMITEDDirector 2016-11-16 CURRENT 2009-12-22 Active - Proposal to Strike off
Nicola Ward CORINIUM CARE LIMITEDDirector 2016-07-29 CURRENT 1998-06-01 Active
Nicola Ward CASTLE CARE WESSEX LIMITEDDirector 2015-08-17 CURRENT 2010-05-07 Active
Nicola Ward APEX LIVE IN CARE LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
Nicola Ward CURA DOMI - CARE AT HOME LIMITEDDirector 2015-03-19 CURRENT 1991-03-25 Active
Nicola Ward BERKELEY HOME HEALTH LIMITEDDirector 2014-10-13 CURRENT 2013-11-19 Active
Nicola Ward BERKELEY HOME HEALTH HOLDCO LIMITEDDirector 2014-10-13 CURRENT 2014-04-07 Active
Nicola Ward ROJENE LIVE-IN CARE LIMITEDDirector 2014-10-13 CURRENT 2008-04-11 Active - Proposal to Strike off
Nicola Ward REST ASSURED WE CARE LTDDirector 2014-10-13 CURRENT 2008-11-17 Active - Proposal to Strike off
Nicola Ward BERKELEY HOME HEALTH GROUP SERVICES LIMITEDDirector 2014-10-13 CURRENT 2009-08-18 Active - Proposal to Strike off