About

Registered Number: 05829935
Date of Incorporation: 26/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor, Huxley House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE,

 

House & Home Care Ltd was established in 2006, it's status in the Companies House registry is set to "Active". The companies directors are Hersh, Simon Eric, Rowe, Michael, Lyons, Kathryn Elizabeth, Powell, Nigel Howard, Rowe, Mike.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERSH, Simon Eric 09 January 2015 - 1
LYONS, Kathryn Elizabeth 26 May 2006 18 November 2008 1
POWELL, Nigel Howard 26 May 2006 18 November 2008 1
ROWE, Mike 01 October 2010 02 November 2017 1
Secretary Name Appointed Resigned Total Appointments
ROWE, Michael 01 October 2010 02 November 2017 1

Filing History

Document Type Date
CS01 - N/A 08 October 2019
PSC01 - N/A 08 October 2019
PSC07 - N/A 08 October 2019
AA - Annual Accounts 29 September 2019
AD01 - Change of registered office address 09 April 2019
PSC01 - N/A 07 January 2019
PSC07 - N/A 07 January 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 22 September 2018
TM01 - Termination of appointment of director 30 May 2018
CS01 - N/A 20 December 2017
TM01 - Termination of appointment of director 13 December 2017
AP01 - Appointment of director 15 November 2017
TM01 - Termination of appointment of director 15 November 2017
TM01 - Termination of appointment of director 15 November 2017
TM02 - Termination of appointment of secretary 15 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 13 October 2015
AD01 - Change of registered office address 07 May 2015
AR01 - Annual Return 26 March 2015
AP01 - Appointment of director 15 January 2015
AP01 - Appointment of director 10 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 07 April 2014
AAMD - Amended Accounts 24 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 26 March 2012
AP03 - Appointment of secretary 12 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 14 September 2011
TM01 - Termination of appointment of director 14 September 2011
AP01 - Appointment of director 03 August 2011
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 March 2011
AR01 - Annual Return 25 March 2011
AD01 - Change of registered office address 25 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 11 March 2010
AA01 - Change of accounting reference date 05 November 2009
363a - Annual Return 07 July 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
AA - Annual Accounts 31 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 12 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
363a - Annual Return 29 August 2007
287 - Change in situation or address of Registered Office 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
NEWINC - New incorporation documents 26 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.