Homecarers Care Services Limited

Company Name	Homecarers Care Services Limited
Directors	Mario Abajo MÃ‰Nguez and JosÃ‰ Javier RomÃN Hernando
Company Status	Active
Company Number	03729978
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 2 months ago)
Previous Name	Homecarers (Liverpool) Limited

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Mario Abajo MÃ‰Nguez
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	29 August 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Wing 17th Floor 389 Chiswick High Road London W4 4AL

Director Name	Mr JosÃ‰ Javier RomÃN Hernando
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	29 August 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	West Wing 17th Floor 389 Chiswick High Road London W4 4AL

Director Name	Mrs Karen Janet Caffrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	R.G.N (Nurse)
Country of Residence	England
Correspondence Address	8 Sandforth Close Liverpool Merseyside L12 1LJ

Secretary Name	Christopher Caffrey
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Sandforth Close Liverpool Merseyside L12 1LJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	home-carers.co.uk
Email address	[email protected]
Telephone	0151 7372820
Telephone region	Liverpool

Location

Registered Address	3 Ella Mews London NW3 2NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christopher Caffrey 50.00% Ordinary
1 at £1	Karen Janet Caffrey 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,354
Cash	£45,813
Current Liabilities	£332,875

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (6 months, 4 weeks from now)

Charges

16 April 2008	Delivered on: 19 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
15 October 1999	Delivered on: 21 October 1999 Satisfied on: 27 May 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

16 April 2008

Delivered on: 19 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

15 October 1999

Delivered on: 21 October 1999
Satisfied on: 27 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

9 December 2023	Full accounts made up to 31 December 2022 (77 pages)
17 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
27 October 2023	Company name changed homecarers (liverpool) LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17 (3 pages)
27 June 2023	Director's details changed for Mr José Javier Román Hernando on 25 June 2023 (2 pages)
27 June 2023	Registered office address changed from 3rd Floor, Rathbone Building Liverpool Innovation Park Liverpool L7 9NJ England to 3 Ella Mews London NW3 2NH on 27 June 2023 (1 page)
5 April 2023	Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023 (2 pages)
5 April 2023	Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023 (1 page)
27 January 2023	Full accounts made up to 31 December 2021 (108 pages)
13 January 2023	Change of details for Clece Care Services Limited as a person with significant control on 5 August 2022 (2 pages)
21 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
26 April 2022	Registered office address changed from 8 Childwall Valley Road Liverpool Merseyside L16 4PE to 3rd Floor, Rathbone Building Liverpool Innovation Park Liverpool L7 9NJ on 26 April 2022 (1 page)
15 December 2021	Full accounts made up to 31 December 2020 (26 pages)
26 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
20 December 2020	Full accounts made up to 31 December 2019 (25 pages)
1 December 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
15 June 2020	Director's details changed for Mr JosÃ© Javier RomÃ¡n Hernando on 18 February 2020 (2 pages)
15 June 2020	Director's details changed for Mr Mario Abajo MÃ©nguez on 18 February 2020 (2 pages)
9 March 2020	Change of details for Clece Care Services Limited as a person with significant control on 18 February 2020 (2 pages)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (24 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
31 October 2018	Sub-division of shares on 29 August 2018 (4 pages)
9 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 October 2018	Second filing for the notification of Clece Care Services Limited as a person with significant control (7 pages)
19 September 2018	Appointment of Mr Mario Abajo MÃ©nguez as a director on 29 August 2018 (2 pages)
18 September 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
18 September 2018	Notification of Clece Care Services Limited as a person with significant control on 29 July 2018 ANNOTATION Clarification a second filed CS01 (information about relevant legal entities with significant control) was registered on 04/10/2018. (3 pages)
18 September 2018	Termination of appointment of Christopher Caffrey as a secretary on 29 August 2018 (1 page)
18 September 2018	Termination of appointment of Karen Janet Caffrey as a director on 29 August 2018 (1 page)
18 September 2018	Cessation of Karen Janet Caffrey as a person with significant control on 29 August 2018 (1 page)
18 September 2018	Appointment of JosÃ© Javier RomÃ¡n Hernando as a director on 29 August 2018 (2 pages)
24 July 2018	Satisfaction of charge 2 in full (4 pages)
27 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
21 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
12 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
2 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
27 January 2011	Amended accounts made up to 31 March 2010 (6 pages)
27 January 2011	Amended accounts made up to 31 March 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 April 2009	Return made up to 10/03/09; full list of members (3 pages)
29 April 2009	Return made up to 10/03/09; full list of members (3 pages)
27 November 2008	Return made up to 10/03/08; full list of members (3 pages)
27 November 2008	Return made up to 10/03/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 June 2007	Return made up to 10/03/07; full list of members (2 pages)
1 June 2007	Return made up to 10/03/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 March 2006	Return made up to 10/03/06; full list of members (6 pages)
14 March 2006	Return made up to 10/03/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 November 2005	Registered office changed on 24/11/05 from: 19A childwall valley road childwall liverpool merseyside L12 1LJ (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 19A childwall valley road childwall liverpool merseyside L12 1LJ (1 page)
28 February 2005	Return made up to 10/03/05; full list of members (6 pages)
28 February 2005	Return made up to 10/03/05; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2004	Return made up to 10/03/04; full list of members (6 pages)
10 March 2004	Return made up to 10/03/04; full list of members (6 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 March 2003	Return made up to 10/03/03; full list of members (6 pages)
5 March 2003	Return made up to 10/03/03; full list of members (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 March 2002	Return made up to 10/03/02; full list of members (6 pages)
18 March 2002	Return made up to 10/03/02; full list of members (6 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 March 2001	Return made up to 10/03/01; full list of members (6 pages)
8 March 2001	Return made up to 10/03/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 May 2000	Return made up to 10/03/00; full list of members (6 pages)
4 May 2000	Return made up to 10/03/00; full list of members (6 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Secretary resigned (1 page)
10 March 1999	Incorporation (15 pages)
10 March 1999	Incorporation (15 pages)