Independence At Home Limited

Company Name	Independence At Home Limited
Company Status	Dissolved
Company Number	06775173
Category	Private Limited Company
Incorporation Date	17 December 2008(15 years, 4 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	Sally Irene Rees
Status	Closed
Appointed	18 September 2015(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Director Name	Mr Rod Morphew
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Cambron Two Mile Ash Milton Keynes Buckinghamshire MK8 8BZ

Secretary Name	Clive John Hayton
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Secretary Name	David Miller
Status	Resigned
Appointed	20 January 2012(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Nigel Frankell Welby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Andrew George Esmond Ovey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Contact

Website	retirementvillages.co.uk
Email address	[email protected]
Telephone	01225 831960
Telephone region	Bath

Location

Registered Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

100 at £1	R.v. Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2019	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019 (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
8 May 2019	Application to strike the company off the register (1 page)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
23 November 2018	Accounts for a dormant company made up to 31 March 2018 (12 pages)
21 December 2017	Full accounts made up to 31 March 2017 (15 pages)
21 December 2017	Full accounts made up to 31 March 2017 (15 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
11 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
11 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
5 January 2017	Full accounts made up to 31 March 2016 (14 pages)
5 January 2017	Full accounts made up to 31 March 2016 (14 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
11 November 2014	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
7 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
7 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
31 December 2013	Full accounts made up to 31 March 2013 (13 pages)
31 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
9 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
9 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
7 March 2013	Register inspection address has been changed (1 page)
7 March 2013	Register inspection address has been changed (1 page)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
14 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
14 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
2 March 2012	Appointment of David Miller as a director (2 pages)
2 March 2012	Appointment of David Miller as a director (2 pages)
28 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
28 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
11 October 2010	Full accounts made up to 31 March 2010 (13 pages)
11 October 2010	Full accounts made up to 31 March 2010 (13 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Current accounting period extended from 31 March 2009 to 31 March 2010 (3 pages)
1 December 2009	Current accounting period extended from 31 March 2009 to 31 March 2010 (3 pages)
18 November 2009	Termination of appointment of Rod Morphew as a director (1 page)
18 November 2009	Termination of appointment of Rod Morphew as a director (1 page)
13 April 2009	Location of register of members (1 page)
13 April 2009	Location of register of members (1 page)
24 December 2008	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
24 December 2008	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
17 December 2008	Incorporation (21 pages)
17 December 2008	Incorporation (21 pages)

Independence At Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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