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Home > England & Wales Companies > HOMELIFE CARERS GROUP LIMITED
Company Information for

HOMELIFE CARERS GROUP LIMITED

101-103 BAKER STREET, 3RD CAPARO HOUSE, LONDON, W1U 6LN,
Company Registration Number
05439470
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Homelife Carers Group Ltd
HOMELIFE CARERS GROUP LIMITED was founded on 2005-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Homelife Carers Group Limited 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
HOMELIFE CARERS GROUP LIMITED
 
Legal Registered Office
101-103 BAKER STREET
3RD CAPARO HOUSE
LONDON
W1U 6LN
Other companies in TA4
 
Previous Names
ELITE CARE GROUP LIMITED30/03/2010
J. R. GRIFFITHS (PROPERTY) LIMITED27/04/2006
Filing Information
Company Number 05439470
Company ID Number 05439470
Date formed 2005-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-07-09 20:13:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMELIFE CARERS GROUP LIMITED
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Company Officers of HOMELIFE CARERS GROUP LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS
 Company Secretary 2005-04-28
JOHN ROBERT GRIFFITHS
 Director 2005-04-28
VICTORIA GRIFFITHS
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-04-28 2005-04-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-04-28 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS HOME LIFE CARERS LIMITED Company Secretary 2006-04-26 CURRENT 2006-04-26 Active
JOHN ROBERT GRIFFITHS HOME LIFE CARERS LIMITED Director 2006-04-26 CURRENT 2006-04-26 Active
VICTORIA GRIFFITHS HOME LIFE CARERS LIMITED Director 2015-10-01 CURRENT 2006-04-26 Active
VICTORIA GRIFFITHS HOMELIFE CARERS (TORRINGTON) LIMITED Director 2015-10-01 CURRENT 2001-10-17 Active - Proposal to Strike off

More director information

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
2020-03-19SOAS(A)Voluntary dissolution strike-off suspended
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-19DS01Application to strike the company off the register
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-13PSC05Change of details for City and County Healthcare Group Ltd as a person with significant control on 2019-11-25
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England
2019-12-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-25CH01Director's details changed for Mr Nicholas Goodban on 2019-11-20
2019-03-13AA01Current accounting period shortened from 30/04/19 TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-13PSC02Notification of City and County Healthcare Group Ltd as a person with significant control on 2018-11-09
2018-12-13PSC07CESSATION OF JOHN ROBERT GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-23RES13Resolutions passed:
  • Delivery and performance of documents/formalities certificate 09/11/2018
  • ADOPT ARTICLES
2018-11-23CC04Statement of company's objects
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GRIFFITHS
2018-11-13AP01DIRECTOR APPOINTED MR NICHOLAS GOODBAN
2018-11-13AP03Appointment of Mr Nicholas Goodban as company secretary on 2018-11-09
2018-11-13TM02Termination of appointment of Victoria Rachel Wyndham Weller Griffiths on 2018-11-09
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
2018-08-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GRIFFITHS / 20/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GRIFFITHS / 20/06/2018
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Francis Clark, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom
2018-04-18CH01Director's details changed for Mrs Victoria Griffiths on 2018-04-18
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM Rumwell Hall Rumwell Taunton Somerset TA4 1EL
2017-10-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-26AP01DIRECTOR APPOINTED MRS VICTORIA GRIFFITHS
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0128/04/15 FULL LIST
2015-01-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0128/04/14 FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GRIFFITHS / 16/05/2014
2014-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS / 16/05/2014
2014-01-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-10AR0128/04/13 FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GRIFFITHS / 18/10/2012
2013-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS / 18/10/2012
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-10AR0128/04/12 FULL LIST
2011-08-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-25AR0128/04/11 FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM ST MARY'S HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB
2010-08-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0128/04/10 FULL LIST
2010-03-30RES15CHANGE OF NAME 02/12/2009
2010-03-30CERTNMCOMPANY NAME CHANGED ELITE CARE GROUP LIMITED CERTIFICATE ISSUED ON 30/03/10
2010-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-10-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-09288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA GRIFFITHS / 27/04/2008
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIFFITHS / 27/04/2008
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-30363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-30363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-30288cSECRETARY'S PARTICULARS CHANGED
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27CERTNMCOMPANY NAME CHANGED J. R. GRIFFITHS (PROPERTY) LIMIT ED CERTIFICATE ISSUED ON 27/04/06
2006-04-2088(2)RAD 04/04/06--------- £ SI 1@1=1 £ IC 1/2
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bSECRETARY RESIGNED
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to HOMELIFE CARERS GROUP 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 HOMELIFE CARERS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2005-09-30 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-04-30 £ 54,195
Creditors Due After One Year 2012-04-30 £ 202,972
Creditors Due Within One Year 2013-04-30 £ 354,425
Creditors Due Within One Year 2012-04-30 £ 328,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOMELIFE CARERS GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,886
Cash Bank In Hand 2012-04-30 £ 4,098
Current Assets 2013-04-30 £ 87,395
Current Assets 2012-04-30 £ 99,376
Debtors 2013-04-30 £ 82,509
Debtors 2012-04-30 £ 95,278
Secured Debts 2013-04-30 £ 178,528
Secured Debts 2012-04-30 £ 302,861
Shareholder Funds 2013-04-30 £ 116,646
Shareholder Funds 2012-04-30 £ 5,334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOMELIFE CARERS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMELIFE CARERS GROUP LIMITED
Trademarks
We have not found any records of HOMELIFE CARERS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMELIFE CARERS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as HOMELIFE CARERS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOMELIFE CARERS GROUP 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 HOMELIFE CARERS GROUP 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 HOMELIFE CARERS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 6LN