Homeserve International Limited in Walsall

Homeserve International Limited

Homeserve International started in year 1996 as Private Limited Company with registration number 03291579. The Homeserve International company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in at Cable Drive. Postal code: WS2 7BN. Since February 20, 2004 Homeserve International Limited is no longer carrying the name Direct Assistance.

At present there are 2 directors in the the company, namely Taylor H. and Alexander C.. In addition one secretary - Anna M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brian W. who worked with the the company until 24 June 1998.

Homeserve International Limited Address / Contact

Office Address	Cable Drive
Office Address2	Walsall
Town
Post code	WS2 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03291579
Date of Incorporation	Fri, 13th Dec 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Taylor H.

Position: Director

Appointed: 31 March 2023

Alexander C.

Position: Director

Appointed: 31 March 2023

Anna M.

Position: Secretary

Appointed: 24 June 1998

Johnathan F.

Position: Director

Appointed: 30 June 2015

Resigned: 20 November 2018

David B.

Position: Director

Appointed: 12 March 2012

Resigned: 31 March 2023

Martin B.

Position: Director

Appointed: 26 June 2009

Resigned: 30 June 2015

Caroline T.

Position: Director

Appointed: 30 October 2007

Resigned: 28 July 2008

Jonathan S.

Position: Director

Appointed: 30 March 2007

Resigned: 26 June 2009

Andrew B.

Position: Director

Appointed: 28 January 2005

Resigned: 28 March 2007

Brian W.

Position: Director

Appointed: 24 June 1998

Resigned: 31 March 2010

Richard H.

Position: Director

Appointed: 16 December 1996

Resigned: 31 March 2023

Colin W.

Position: Director

Appointed: 16 December 1996

Resigned: 24 June 1998

Brian W.

Position: Secretary

Appointed: 16 December 1996

Resigned: 24 June 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 13 December 1996

Resigned: 16 December 1996

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 13 December 1996

Resigned: 16 December 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Homeserve Assistance Limited from Walsall, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Homeserve Assistance Limited

Homeserve Cable Drive, Walsall, WS2 7BN, England

Legal authority	1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03763084
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Direct Assistance	February 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 31st, October 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 4th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 15th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 10th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, June 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 30th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to December 13, 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on December 15, 2015: 1366462.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 18th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to December 13, 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 5th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to December 13, 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 17th, September 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to December 13, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to December 13, 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to December 13, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to December 13, 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, October 2009	accounts	Free Download (25 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 10th, December 2008	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (27 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (29 pages)
363a	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (16 pages)
363a	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (6 pages)
363a	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
363a	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (5 pages)
363a	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (4 pages)
363a	Annual return made up to January 7, 2004 filed on: 7th, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to January 7, 2004 filed on: 7th, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to January 15, 2003 filed on: 15th, January 2003	annual return	Free Download (5 pages)
363a	Annual return made up to January 15, 2003 filed on: 15th, January 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
363a	Annual return made up to December 24, 2001 filed on: 24th, December 2001	annual return	Free Download (5 pages)
363a	Annual return made up to December 24, 2001 filed on: 24th, December 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 10th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 10th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 17th, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 17th, January 2001	accounts	Free Download (4 pages)
363a	Annual return made up to December 28, 2000 filed on: 28th, December 2000	annual return	Free Download (5 pages)
363a	Annual return made up to December 28, 2000 filed on: 28th, December 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 11th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 11th, January 2000	accounts	Free Download (4 pages)
363a	Annual return made up to December 22, 1999 filed on: 22nd, December 1999	annual return	Free Download (11 pages)
363a	Annual return made up to December 22, 1999 filed on: 22nd, December 1999	annual return	Free Download (11 pages)
363a	Annual return made up to December 15, 1998 filed on: 15th, December 1998	annual return	Free Download (11 pages)
363a	Annual return made up to December 15, 1998 filed on: 15th, December 1998	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 9th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 9th, October 1998	accounts	Free Download (4 pages)
363a	Annual return made up to December 31, 1997 filed on: 31st, December 1997	annual return	Free Download (7 pages)
363a	Annual return made up to December 31, 1997 filed on: 31st, December 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 13th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 13th, January 1997	accounts	Free Download (1 page)