HELPERS HOMECARE LIMITED
22 BRUNTS BUSINESS CENTRE, SAMUEL BRUNTS WAY, MANSFIELD NG18 2AH- Active
- Private Limited Company
- Company No. 03756668
- Last Updated: 18 Mar 2024
Company Profile
HELPERS HOMECARE LIMITED was incorporated on Wednesday, April 21, 1999 as a Private Limited Company with registered address in MANSFIELD. HELPERS HOMECARE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 23 days.
| Name | HELPERS HOMECARE LIMITED |
|---|---|
| Company number | 03756668 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BRUNTS BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD NG18 2AH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Care Santé Limited Queensdale Place, W11 4SQ |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Tucker Nationality: British |
Dates: Thursday, April 21, 2016 - Tuesday, April 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Diane Elizabeth Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2024 |
| Last confirmation statement dated | 21 April 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELPERS HOMECARE LIMITED | 21 Apr 1999 |