HOMECARE DIRECT LIMITED

RIVERSIDE HOUSE, HADY HILL, CHESTERFIELD  S41 0DT
  • Active
  • Private Limited Company
  • Company No. 04731807
  • Last Updated: 01 Mar 2024

Company Profile

HOMECARE DIRECT LIMITED was incorporated on Friday, April 11, 2003 as a Private Limited Company with registered address in CHESTERFIELD. HOMECARE DIRECT 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 21 years 6 months and 11 days.

Name HOMECARE DIRECT LIMITED
Company number 04731807
Company type Private Limited Company
Incorporation date 11 Apr 2003
Status Active
Industry (SIC 2007)

Address

Registered Address RIVERSIDE HOUSE
HADY HILL
CHESTERFIELD
S41 0DT
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
Tinkley Lane Bidco Ltd Tinkley Lane, Alton, S42 6AR Dates: Monday, November 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jeremy Hugh Knowles Nationality: British Dates: Sunday, December 30, 2018 - Monday, November 13, 2023
ownership of shares 25 to 50 percent
Mr Roger Ernest Adams Nationality: British Dates: Thursday, September 1, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (250 days left)
Latest accounts 30 September 2023
Next confirmation statement due 09 May 2017
Last confirmation statement dated 11 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HOMECARE DIRECT LIMITED 11 Apr 2003
DIRECT PAYMENTS SUPPORT LIMITED 19 Jul 2011