Active - Proposal to Strike off
Company Information for HOMESERVE CARE SOLUTIONS LIMITED
C/O Home Serve Plc, Cable Drive, Walsall, WS2 7BN,
|
Company Registration Number
03228902
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HOMESERVE CARE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
C/O Home Serve Plc Cable Drive Walsall WS2 7BN Other companies in WS2 | ||
Previous Names | ||
|
Company Number | 03228902 | |
---|---|---|
Company ID Number | 03228902 | |
Date formed | 1996-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-20 07:44:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANNA MAUGHAN |
||
DAVID JONATHAN BOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID HARPIN |
Director | ||
MARTIN JOHN BENNETT |
Director | ||
JONATHAN ANDREW SIMPSON-DENT |
Director | ||
MARTIN JOHN NAPPER |
Director | ||
ANDREW JOHN BELK |
Director | ||
GERARD THOMAS DEMPSEY |
Director | ||
CRAIG RICHARD WRIGHT |
Director | ||
MICHELLE MICHAEL |
Company Secretary | ||
MICHAEL MOIZER |
Director | ||
KERRY MICHAEL |
Director | ||
MARK WINTER |
Director | ||
MARK ANTONY HAZLEWOOD |
Director | ||
MICHAEL BLAKE HUGHES |
Director | ||
RICHARD JOHN LEVETT |
Director | ||
CHRISTOPHER JOHN MITCHELL |
Company Secretary | ||
RICHARD EDWARD HOPKINS |
Director | ||
CHRISTOPHER JOHN MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME ASSIST UK LTD | Company Secretary | 2009-09-14 | CURRENT | 2002-10-10 | Dissolved 2014-03-12 | |
001 REACTFAST SOLUTIONS LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2000-11-02 | Dissolved 2014-03-12 | |
ANGLIA (NW) LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
HOMESERVE LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1991-09-24 | Active | |
HOMESERVE MEMBERSHIP LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1992-12-03 | Active | |
MULTIMASTER LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
HOMESERVE GB LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
HOMESERVE RETAIL WARRANTIES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
HOMESERVE CLAIMS MANAGEMENT LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2000-01-26 | Dissolved 2013-10-22 | |
HOMESERVE ENTERPRISES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1992-02-10 | Active | |
HOMESERVE ASSISTANCE LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1999-04-29 | Active | |
HOMESERVE WARRANTIES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
HOMESERVE SERVOWARM LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1956-02-01 | Active | |
HOMESERVE PROPERTY REPAIRS LIMITED | Company Secretary | 2004-12-20 | CURRENT | 2000-01-17 | Dissolved 2014-03-12 | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Company Secretary | 2004-11-30 | CURRENT | 1974-03-18 | Active | |
HOMESERVE GAS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
HOME SERVICE (GB) LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
HOMESERVE MANUFACTURER WARRANTIES LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2000-09-27 | Active - Proposal to Strike off | |
HOMESERVE AT HOME LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
FASTFIX PLUMBING AND HEATING LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
HOMESERVE INTERNATIONAL LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-12-13 | Active | |
HOMESERVE HEATING SERVICES LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
HOMESERVE TRUSTEES LIMITED | Company Secretary | 1997-05-14 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
HOMESERVE LIMITED | Director | 2017-02-06 | CURRENT | 1991-09-24 | Active | |
HOMESERVE USA LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE FRANCE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE RETAIL WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
HOME ASSIST UK LTD | Director | 2012-03-12 | CURRENT | 2002-10-10 | Dissolved 2014-03-12 | |
HOMESERVE PROPERTY REPAIRS LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-17 | Dissolved 2014-03-12 | |
HOMESERVE CLAIMS MANAGEMENT LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-26 | Dissolved 2013-10-22 | |
001 REACTFAST SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 2000-11-02 | Dissolved 2014-03-12 | |
ANGLIA (NW) LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
HOMESERVE ENTERPRISES LIMITED | Director | 2012-03-12 | CURRENT | 1992-02-10 | Active | |
HOMESERVE ASSISTANCE LIMITED | Director | 2012-03-12 | CURRENT | 1999-04-29 | Active | |
HOMESERVE WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
MULTIMASTER LIMITED | Director | 2012-03-12 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
HOMESERVE SERVOWARM LIMITED | Director | 2012-03-12 | CURRENT | 1956-02-01 | Active | |
HOMESERVE INTERNATIONAL LIMITED | Director | 2012-03-12 | CURRENT | 1996-12-13 | Active | |
HOMESERVE AT HOME LIMITED | Director | 2012-03-12 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
FASTFIX PLUMBING AND HEATING LIMITED | Director | 2008-07-28 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
HOMESERVE TRUSTEES LIMITED | Director | 2008-07-28 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
HOMESERVE GB LIMITED | Director | 2008-07-28 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
HOMESERVE GAS LIMITED | Director | 2008-07-28 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
HOME SERVICE (GB) LIMITED | Director | 2008-07-28 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
HOMESERVE MANUFACTURER WARRANTIES LIMITED | Director | 2008-07-28 | CURRENT | 2000-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BOWER | ||
DIRECTOR APPOINTED EDWARD BOLUS | ||
DIRECTOR APPOINTED EDWARD BOLUS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC05 | Change of details for Homeserve Gb Limited as a person with significant control on 2021-03-26 | |
PSC05 | Change of details for Homeserve Gb Limited as a person with significant control on 2021-03-26 | |
CH01 | Director's details changed for Mr Richard David Harpin on 2009-11-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARPIN | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2011-04-01 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency statement dated 29/03/11 | |
SH20 | Statement by directors | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARPIN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SIMPSON-DENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 04/11/2008 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENNETT / 31/07/2008 | |
288a | DIRECTOR APPOINTED MARTIN JOHN BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN NAPPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED REGENCY CONTRACT SERVICES LIMITE D CERTIFICATE ISSUED ON 18/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: CABLE DRIVE WALSALL WS2 7BN | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: C/O SOUTH STAFFORDSHIRE GROUP GREEN LANE WALSALL WS2 7PD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HOMESERVE CARE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |