About

Registered Number: 02112105
Date of Incorporation: 18/03/1987 (34 years and 7 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER,

 

Having been setup in 1987, Homecare Management Ltd have registered office in London. There are 14 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Geraldine N/A - 1
LOLE, Peter Anthony 10 August 2019 - 1
LOLE, Timothy 09 July 2013 - 1
ALLAN, Jeremy Richard 19 January 2001 03 April 2013 1
BOGUZAS, Suzanne Elizabeth 13 March 2005 01 February 2009 1
DICK, Malcolm Douglas N/A 17 October 1995 1
GARCIA CERVERO, Susana, Dr 23 May 2000 14 June 2004 1
PRICE, Tracey 31 January 2009 22 January 2010 1
RYLE, Sarah Elizabeth 05 July 1997 23 May 2000 1
STEELE MORTIMER, Alexandra Ruth 19 September 1995 16 September 2003 1
STOLLWERCK, Linda Evelyn 15 September 1995 09 September 2005 1
TUROK, Mary Elizabeth N/A 31 October 1993 1
TUROK, Neil Goeffrey N/A 31 May 1996 1
VALETTE, Francois Regis 19 September 1995 15 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 11 August 2019
CS01 - N/A 31 October 2018
CH01 - Change of particulars for director 23 October 2018
CH01 - Change of particulars for director 23 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 05 October 2017
AD01 - Change of registered office address 05 April 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 05 September 2016
AD01 - Change of registered office address 16 August 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 21 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 08 September 2013
AP01 - Appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AD01 - Change of registered office address 08 February 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 25 September 2011
AR01 - Annual Return 08 November 2010
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 12 October 2010
TM01 - Termination of appointment of director 07 February 2010
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
363a - Annual Return 16 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 February 2009
353 - Register of members 16 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
AA - Annual Accounts 01 November 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
AA - Annual Accounts 09 November 2005
363a - Annual Return 31 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 02 October 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 25 September 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 22 October 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 25 September 1996
288 - N/A 17 September 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 25 October 1995
288 - N/A 25 October 1995
288 - N/A 20 September 1995
288 - N/A 20 September 1995
288 - N/A 20 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 27 October 1994
363x - Annual Return 30 November 1993
AA - Annual Accounts 05 October 1993
288 - N/A 15 January 1993
363x - Annual Return 15 January 1993
AA - Annual Accounts 03 November 1992
288 - N/A 01 November 1992
288 - N/A 15 July 1992
363x - Annual Return 06 January 1992
AA - Annual Accounts 08 October 1991
288 - N/A 08 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
288 - N/A 04 September 1991
363x - Annual Return 09 May 1991
AA - Annual Accounts 24 September 1990
288 - N/A 22 November 1989
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
288 - N/A 25 August 1989
363 - Annual Return 30 January 1989
288 - N/A 25 January 1989
AA - Annual Accounts 28 November 1988
288 - N/A 17 March 1988
288 - N/A 27 August 1987
288 - N/A 14 August 1987
288 - N/A 22 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1987
RESOLUTIONS - N/A 25 June 1987
288 - N/A 25 June 1987
287 - Change in situation or address of Registered Office 25 June 1987
RESOLUTIONS - N/A 23 June 1987
287 - Change in situation or address of Registered Office 23 June 1987
288 - N/A 23 June 1987
MISC - Miscellaneous document 22 May 1987
CERTINC - N/A 18 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.