HOME INSTEAD LIMITED
UNIT 2 WALNUT TREE BUSINESS CENTRE, WALNUT TREE FARM, NORTHWICH ROAD, LOWER STRETTON, WARRINGTON WA4 4PG- Active
- Private Limited Company
- Company No. 05564869
- Last Updated: 01 Mar 2024
Company Profile
HOME INSTEAD LIMITED was incorporated on Thursday, September 15, 2005 as a Private Limited Company with registered address in LOWER STRETTON, WARRINGTON. HOME INSTEAD LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 19 years and 6 days.
| Name | HOME INSTEAD LIMITED |
|---|---|
| Company number | 05564869 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WALNUT TREE BUSINESS CENTRE WALNUT TREE FARM, NORTHWICH ROAD LOWER STRETTON, WARRINGTON WA4 4PG |
|---|---|
| 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 |
|---|---|
| Mr Jeffrey James Huber Nationality: American |
Dates: Thursday, September 1, 2016 - Tuesday, November 8, 2022
significant influence or control
|
| Mr Corey Michael Watton Nationality: American |
Dates: Thursday, September 1, 2016 - Monday, August 19, 2019
significant influence or control
|
| Hi Global Holdings Limited New Fetter Lane, EC4A 1JP |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Clifford Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Trevor John Brocklebank Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Jane Brocklebank Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOME INSTEAD LIMITED | 15 Sep 2005 |
| UK SENIOR CARE SERVICES LIMITED | 26 Mar 2007 |
| HOME INSTEAD SENIOR CARE UK LIMITED | 05 Feb 2021 |