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Homecare (Holdings) Limited

03341261

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 27/03/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices

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

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

Cpp Holdings Limited

75–100% shares

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

Reg: 1659493 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/06/2023Registered 15/06/2023Satisfied 06/11/2025
Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 31/07/2013Registered 02/08/2013Satisfied 06/11/2025
Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 30/04/2013Registered 04/05/2013Satisfied 06/11/2025
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2010Registered 26/02/2010Satisfied 06/11/2025
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/04/2008Registered 17/04/2008Satisfied 06/11/2025
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
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 11/07/1997Registered 22/07/1997Satisfied 26/07/2003