HOMESERVE AT HOME LIMITED

Profile HOMESERVE AT HOME LIMITED

Actual on 01.04.2021
Company name
HOMESERVE AT HOME LIMITED
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Company number
04186398
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CABLE DRIVE, WALSALL, WS2 7BN
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PSC and Officers HOMESERVE AT HOME LIMITED

Officers

(as of 19.09.2020)

BOWER, David Jonathan
Status: Active
Appointed on: Monday, 12 March 2012
Correspondence address: Homeserve Plc Cable Drive, Walsall, England, West Midlands, WS2 7BN
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MAUGHAN, Anna
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Homeserve Plc Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
Role: Secretary
WELLINGS, David John
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 03 February 2012
Correspondence address: Unit 20 Cherwell Business Village, Unit 20 Cherwell Business Village Southam Road, Banbury, England, Oxfordshire, OX16 2SP
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
DORAN, Andrew Francis
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 11 February 2005
Correspondence address: 34 Oak Tree Place, Burnham On Sea, Somerset, TA8 2LH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Managing Director
ARMSTRONG, Brian Richard
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Friday, 21 October 2005
Correspondence address: The Lindens Franklin Road, North Fambridge, Chelmsford, Essex, CM3 6NF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
DEMPSEY, Gerard Thomas
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Friday, 21 October 2005
Correspondence address: The Old Rectory, The Walnuts, March, Cambridgeshire, PE15 9BJ
Nationality: Irish
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: England
SIMPSON-DENT, Jonathan Andrew
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Friday, 26 June 2009
Correspondence address: 19 Briar Walk, Putney, London, SW15 6UD
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MICHAEL, Michelle
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 27 February 2004
Correspondence address: Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG
Nationality: British
Role: Secretary
MOIZER, Michael
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 27 February 2004
Correspondence address: Shiplate Farm, Shiplate Road, Bleadon, Weston Super Mare, Avon, BS24 0NY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Monday, 02 April 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Monday, 02 April 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
MICHAEL, Kerry
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 05 January 2004
Correspondence address: Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0AL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Craig Richard
Status: Not active
Appointed on: Monday, 23 June 2003
Resigned on: Monday, 12 July 2004
Correspondence address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BENNETT, Martin John
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Monday, 12 March 2012
Correspondence address: Homeserve Plc Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
HARPIN, Richard David
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Monday, 29 October 2012
Correspondence address: Homeserve Plc Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUDZINSKI, Alexander Peter Marek
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Monday, 29 October 2012
Correspondence address: Homeserve Plc Cable Drive, Walsall, England, WS2 7BN
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Finance Director
Country of residence: England
NAPPER, Martin John
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Monday, 31 March 2008
Correspondence address: 2 Penterry Park, Chepstow, Monmouthshire, NP16 5AZ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BASARAN, Sandra Judith
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Thursday, 30 September 2010
Correspondence address: Homeserve Plc Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
HAZLEWOOD, Mark Antony, Dr
Status: Not active
Appointed on: Tuesday, 15 October 2002
Resigned on: Tuesday, 08 April 2003
Correspondence address: Brook Cottage, Common Lane, Bednall, Staffordshire, ST17 0SF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Accountant
CULLEY, Adam Charles Ingle
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Tuesday, 15 February 2005
Correspondence address: 45 Lower Bristol Road, Weston Super Mare, Avon, BS23 2PR
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
HUGHES, Michael Blake
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Tuesday, 15 October 2002
Correspondence address: 32 Hampshire Crescent, Stoke On Trent, Staffordshire, ST3 4TR
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Accountant
WINTER, Mark
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Wednesday, 02 July 2003
Correspondence address: 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
Nationality: United Kingdom
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
BELK, Andrew John
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Wednesday, 28 March 2007
Correspondence address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Commercial Director
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Person with significant control

(as of 01.04.2021)

Homeserve Membership Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Homeserve Walsall, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Homeserve Membership Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Homeserve Walsall, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: 1985
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02770612
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm