Established in 1992, Healthcare At Home Ltd has its registered office in Staffordshire, it has a status of "Active". The companies directors are listed as Bradshaw, John, Asbridge, Jonathan Elliott, Bradshaw, John Richard, Williams, Gareth Simon, White, Graham Roger, White, Graham Roger, Booth, Jonathan Fenton, Clinton, Julia Mary, Cohen, Jonathan Edward, Hale, Arthur James, Doctor, Hallahane, Dennis William Patrick, Hodgson, Jonathan Andrew, Jones, Edward Gareth, Dr, Laverty, Charles Atcheson, Nicholls, Lorraine Tracey, Smith, Mark Robert, Strachan-hall, Elaine Mary, Dr, Walsh, Charles Anthony, Wolford, George Rodney at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASBRIDGE, Jonathan Elliott | 28 July 2016 | - | 1 |
| BRADSHAW, John Richard | 19 January 2016 | - | 1 |
| WILLIAMS, Gareth Simon | 14 July 2017 | - | 1 |
| BOOTH, Jonathan Fenton | N/A | 16 May 1994 | 1 |
| CLINTON, Julia Mary | 06 September 2010 | 31 January 2013 | 1 |
| COHEN, Jonathan Edward | 01 January 2004 | 28 February 2012 | 1 |
| HALE, Arthur James, Doctor | 01 June 1995 | 17 November 1998 | 1 |
| HALLAHANE, Dennis William Patrick | N/A | 04 August 1997 | 1 |
| HODGSON, Jonathan Andrew | 27 February 2007 | 23 May 2011 | 1 |
| JONES, Edward Gareth, Dr | 31 March 2000 | 28 February 2012 | 1 |
| LAVERTY, Charles Atcheson | 24 November 1993 | 14 December 1994 | 1 |
| NICHOLLS, Lorraine Tracey | 19 January 2016 | 14 February 2018 | 1 |
| SMITH, Mark Robert | 15 July 2010 | 28 October 2011 | 1 |
| STRACHAN-HALL, Elaine Mary, Dr | 19 January 2016 | 08 July 2016 | 1 |
| WALSH, Charles Anthony | N/A | 01 February 2012 | 1 |
| WOLFORD, George Rodney | 14 December 1994 | 02 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, John | 04 December 2013 | - | 1 |
| WHITE, Graham Roger | 01 October 2013 | 04 December 2013 | 1 |
| WHITE, Graham Roger | 14 January 1999 | 28 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 29 September 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| MR05 - N/A | 25 November 2019 | |
| CS01 - N/A | 08 November 2019 | |
| RESOLUTIONS - N/A | 23 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 October 2019 | |
| SH19 - Statement of capital | 23 October 2019 | |
| CAP-SS - N/A | 23 October 2019 | |
| MR01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AP01 - Appointment of director | 25 April 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| CS01 - N/A | 08 November 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| AP03 - Appointment of secretary | 04 December 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AP03 - Appointment of secretary | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 30 September 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 363s - Annual Return | 12 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| 363s - Annual Return | 11 November 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 395 - Particulars of a mortgage or charge | 30 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2006 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 363s - Annual Return | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 395 - Particulars of a mortgage or charge | 01 October 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2005 | |
| 395 - Particulars of a mortgage or charge | 15 February 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 27 November 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 27 November 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 27 November 2004 | |
| 363s - Annual Return | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 10 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| AA - Annual Accounts | 29 December 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 August 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| AUD - Auditor's letter of resignation | 29 May 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 287 - Change in situation or address of Registered Office | 29 August 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| RESOLUTIONS - N/A | 15 March 1999 | |
| RESOLUTIONS - N/A | 15 March 1999 | |
| RESOLUTIONS - N/A | 15 March 1999 | |
| 123 - Notice of increase in nominal capital | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 395 - Particulars of a mortgage or charge | 22 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 395 - Particulars of a mortgage or charge | 24 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 363s - Annual Return | 01 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 123 - Notice of increase in nominal capital | 29 August 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| 395 - Particulars of a mortgage or charge | 27 February 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 287 - Change in situation or address of Registered Office | 25 February 1996 | |
| 395 - Particulars of a mortgage or charge | 11 January 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 288 - N/A | 11 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| 123 - Notice of increase in nominal capital | 21 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 14 November 1994 | |
| 288 - N/A | 27 May 1994 | |
| 395 - Particulars of a mortgage or charge | 29 March 1994 | |
| 287 - Change in situation or address of Registered Office | 09 March 1994 | |
| 288 - N/A | 16 January 1994 | |
| RESOLUTIONS - N/A | 08 December 1993 | |
| RESOLUTIONS - N/A | 08 December 1993 | |
| RESOLUTIONS - N/A | 08 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1993 | |
| 363b - Annual Return | 08 December 1993 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 1993 | |
| CERTNM - Change of name certificate | 18 December 1992 | |
| 288 - N/A | 07 November 1992 | |
| MISC - Miscellaneous document | 28 October 1992 | |
| NEWINC - New incorporation documents | 28 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2019 | Outstanding |
N/A |
| Group debenture | 01 February 2012 | Outstanding |
N/A |
| Security agreement | 31 August 2007 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting receivables and accruing receivables | 09 January 2006 | Fully Satisfied |
N/A |
| Debenture | 02 December 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 September 2005 | Outstanding |
N/A |
| Fixed charge on non-vesting receivables and accruing receivables | 27 January 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 15 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 05 September 2001 | Fully Satisfied |
N/A |
| All assets debenture deed | 21 August 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 January 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 February 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 December 1995 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 March 1994 | Fully Satisfied |
N/A |
