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Homecare (Holdings) Limited

Homecare (Holdings) Limited is an active company incorporated on 27 March 1997 with the registered office located in London, City of London. Homecare (Holdings) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03341261
Private limited company
Age
28 years
Incorporated 27 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 1 Sep 2025 (5 days ago)
Previous address was 6 East Parade Leeds LS1 2AD United Kingdom
Telephone
01904544500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1951
CPP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Homecare Insurance Limited
Andrew Kerr Adam Ferguson and David John Bowling are mutual people.
Active
CPP Secure Limited
Andrew Kerr Adam Ferguson and David John Bowling are mutual people.
Active
Card Protection Plan Limited
Andrew Kerr Adam Ferguson is a mutual person.
Active
CPP Holdings Limited
David John Bowling is a mutual person.
Active
CPP Assistance Services Limited
David John Bowling is a mutual person.
Active
CPP Services Limited
David John Bowling is a mutual person.
Active
CPP European Holdings Limited
David John Bowling is a mutual person.
Active
CPP Group Limited
David John Bowling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.8M
Increased by £2K (0%)
Total Liabilities
-£18K
Increased by £8K (+80%)
Net Assets
£2.78M
Decreased by £6K (-0%)
Debt Ratio (%)
1%
Increased by 0.29% (+80%)
Latest Activity
Mr Andrew Kerr Adam Ferguson Details Changed
5 Days Ago on 1 Sep 2025
Sarah Elizabeth Atherton Details Changed
5 Days Ago on 1 Sep 2025
Inspection Address Changed
5 Days Ago on 1 Sep 2025
Registers Moved To Inspection Address
5 Days Ago on 1 Sep 2025
Registered Address Changed
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr David John Bowling Details Changed
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Secretary's details changed for Sarah Elizabeth Atherton on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 1 September 2025
Submitted on 1 Sep 2025
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 1 Sep 2025
Register inspection address has been changed from 6 East Parade Leeds LS1 2AD United Kingdom to Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 1 Sep 2025
Director's details changed for Mr Andrew Kerr Adam Ferguson on 1 September 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Mr David John Bowling on 14 August 2024
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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