Homecare Insurance Limited

02793290

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 24/02/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

65120

Non-life insurance

Officers

Sarah Elizabeth Atherton

secretary · Since 01/01/2021

Mr Andrew Kerr Adam Ferguson

director · Since 19/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mr David John Bowling

director · Since 07/06/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mrs Eleanor Jane Sykes

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Jeremy Ronald St John Miller

director · Since 13/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Persons with Significant Control

Homecare (Holdings) Limited

75–100% shares

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 03341261 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 09/12/2005Registered 23/12/2005Satisfied 23/04/2008

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 29/07/2003Registered 06/08/2003Satisfied 13/01/2006

charge

satisfied

HSBC BANK PLC

Created 24/05/2001Registered 05/06/2001Satisfied 13/01/2006