INDEPENDENCE HOMES LIMITED
1 SUFFOLK WAY, SEVENOAKS, KENT TN13 1YL- Active
- Private Limited Company
- Company No. 03419025
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENCE HOMES LIMITED was incorporated on Wednesday, August 13, 1997 as a Private Limited Company with registered address in KENT. INDEPENDENCE HOMES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 27 years 1 month and 27 days.
| Name | INDEPENDENCE HOMES LIMITED |
|---|---|
| Company number | 03419025 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Active Assistance (Uk) Group Limited Suffolk Way, TN13 1YL |
Dates: Monday, January 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John James Macleod Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Melanie Jane Macleod Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-101 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENCE HOMES LIMITED | 13 Aug 1997 |