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Company Information for

HOME HELP UK LIMITED

WINCHESTER, HAMPSHIRE, SO23,
Company Registration Number
03666729
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Home Help Uk Ltd
HOME HELP UK LIMITED was founded on 1998-11-12 and had its registered office in Winchester. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
HOME HELP UK LIMITED
 
Legal Registered Office
WINCHESTER
HAMPSHIRE
 
Filing Information
Company Number 03666729
Date formed 1998-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 22:08:26
Primary Source:Companies House
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Company Officers of HOME HELP UK LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
Company Secretary 2011-10-28
LINDSAY GEORGE DIBDEN
Director 2011-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP COLVIN CHESNEY MARDALL
Company Secretary 1998-11-12 2011-10-28
NICOLA VICTORIA BARBARA MAXWELL MARDALL
Director 1998-11-12 2011-10-28
PHILIP COLVIN CHESNEY MARDALL
Director 2001-11-13 2011-10-28
JOSEPH STRATFORD MAXWELL MARDALL
Director 2010-10-01 2011-08-01
POPPY ELIZABETH MAXWELL MARDALL
Director 2001-11-13 2011-01-31
JOSEPH STRATFORD MAXWELL MARDALL
Director 2001-11-13 2004-10-21
CHICHESTER SECRETARIES LIMITED
Nominated Secretary 1998-11-12 1998-11-12
CHICHESTER DIRECTORS LIMITED
Nominated Director 1998-11-12 1998-11-12

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BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-26GAZ2STRUCK OFF AND DISSOLVED
2016-02-09GAZ1FIRST GAZETTE
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM NEW KINGS COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LG
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07AR0112/11/14 FULL LIST
2014-02-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-12AR0112/11/13 FULL LIST
2013-01-10AR0112/11/12 FULL LIST
2012-10-23AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-29AR0112/11/11 FULL LIST
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GEORGE DIBDEN / 12/11/2011
2011-11-01AP04CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED
2011-11-01AP01DIRECTOR APPOINTED MR LINDSAY GEORGE DIBDEN
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MARDALL
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARDALL
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARDALL
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM OLD FOREST BARN KILN LANE BURITON PETERSFIELD HAMPSHIRE GU31 5SL
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARDALL
2011-07-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR POPPY MARDALL
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VICTORIA BARBARA MAXWELL MARDALL / 26/11/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STRATFORD MAXWELL MARDALL / 26/11/2010
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP COLVIN CHESNEY MARDALL / 26/11/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLVIN CHESNEY MARDALL / 26/11/2010
2010-11-25AP01DIRECTOR APPOINTED MR JOSEPH STRATFORD MAXWELL MARDALL
2010-11-24AR0112/11/10 NO CHANGES
2010-11-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-01-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-20AR0112/11/09 FULL LIST
2009-03-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-19363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-12363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-14363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-10288bDIRECTOR RESIGNED
2004-11-30363(288)DIRECTOR RESIGNED
2004-11-30363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-26363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2001-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-19363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN
2000-12-19363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-0488(2)RAD 07/03/00--------- £ SI 2@1=2 £ IC 2/4
2000-02-17123NC INC ALREADY ADJUSTED 04/02/00
2000-02-17WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/00
2000-02-17WRES01ALTERARTICLES04/02/00
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-29SRES01ALTERMEMORANDUM10/11/99
1999-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HOME HELP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOME HELP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-12 Outstanding ALISTAIR MICHAEL COOKE AND HELEN CHRISTINE COOKE
RENT DEPOSIT DEED 2012-03-31 Outstanding DUNCAN JAMES PETTY
Intangible Assets
Patents
We have not found any records of HOME HELP UK LIMITED registering or being granted any patents
Domain Names

HOME HELP UK LIMITED owns 1 domain names.

homehelpuk.co.uk  

Trademarks
We have not found any records of HOME HELP UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOME HELP UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2015-2 GBP £12,903 Supported Living
West Sussex County Council 2015-1 GBP £22,643 Homecare: Spot Purch
West Sussex County Council 2014-12 GBP £13,310 Supported Living
West Sussex County Council 2014-11 GBP £14,449 Homecare: Spot Purch
West Sussex County Council 2014-10 GBP £15,769 Homecare: Spot Purch
West Sussex County Council 2014-9 GBP £16,135 Supported Living
West Sussex County Council 2014-8 GBP £16,621
West Sussex County Council 2014-7 GBP £21,535
West Sussex County Council 2014-6 GBP £25,363
West Sussex County Council 2014-4 GBP £21,776 Supported Living

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOME HELP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME HELP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOME HELP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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