HOMELIFE CARERS GROUP LIMITED
101-103 BAKER STREET, 3RD CAPARO HOUSE, LONDON W1U 6LN- Dissolved
- Private Limited Company
- Company No. 05439470
- Last Updated: 29 Jun 2021
Company Profile
HOMELIFE CARERS GROUP LIMITED was incorporated on Thursday, April 28, 2005 as a Private Limited Company with registered address in LONDON. HOMELIFE CARERS GROUP LIMITED has the status: Dissolved and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 15 years 8 months and 28 days.
| Name | HOMELIFE CARERS GROUP LIMITED |
|---|---|
| Company number | 05439470 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
101-103 BAKER STREET 3RD CAPARO HOUSE LONDON W1U 6LN |
|---|---|
| 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 |
|---|---|
| City And County Healthcare Group Ltd Baker Street, 3rd Caparo House, W1U 6LN |
Dates: Friday, November 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Victoria Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robert Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
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 | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 February 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOMELIFE CARERS GROUP LIMITED | 28 Apr 2005 |
| J. R. GRIFFITHS (PROPERTY) LIMITED | 27 Apr 2006 |
| ELITE CARE GROUP LIMITED | 30 Mar 2010 |