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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 (7 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 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 (9 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 1 Sep 2025 (3 months ago)
Previous address was 6 East Parade Leeds LS1 2AD United Kingdom
Telephone
01904544500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Jul 1959
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
David John Bowling, Andrew Kerr Adam Ferguson, and 1 more are mutual people.
Active
Card Protection Plan Limited
Andrew Kerr Adam Ferguson is a mutual person.
Active
Cppgroup Plc
Jeremy Ronald St John Miller is a mutual person.
Active
AR&M Consulting Limited
Andrew Kerr Adam Ferguson is a mutual person.
Active
CPP Secure Limited
Andrew Kerr Adam Ferguson is a mutual person.
Active
Cavendish Plc
Jeremy Ronald St John Miller is a mutual person.
Active
Inside Track 1 LLP
Jeremy Ronald St John Miller is a mutual person.
Active
Inside Track 2 LLP
Jeremy Ronald St John Miller 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
Cpp Holdings Limited (PSC) Details Changed
5 Days Ago on 1 Dec 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Mr Jeremy Miller Appointed
1 Month Ago on 13 Oct 2025
Mr Andrew Kerr Adam Ferguson Details Changed
3 Months Ago on 1 Sep 2025
Sarah Elizabeth Atherton Details Changed
3 Months Ago on 1 Sep 2025
Inspection Address Changed
3 Months Ago on 1 Sep 2025
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Documents
Change of details for Cpp Holdings Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 19 Nov 2025
Satisfaction of charge 033412610010 in full
Submitted on 6 Nov 2025
Satisfaction of charge 033412610008 in full
Submitted on 6 Nov 2025
Satisfaction of charge 7 in full
Submitted on 6 Nov 2025
Satisfaction of charge 033412610009 in full
Submitted on 6 Nov 2025
Satisfaction of charge 6 in full
Submitted on 6 Nov 2025
Appointment of Mr Jeremy Miller as a director on 13 October 2025
Submitted on 13 Oct 2025
Secretary's details changed for Sarah Elizabeth Atherton on 1 September 2025
Submitted on 1 Sep 2025
Repayment History
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