Homeserve Membership Limited in Walsall

Homeserve Membership Limited

Homeserve Membership started in year 1992 as Private Limited Company with registration number 02770612. The Homeserve Membership company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in at Cable Drive. Postal code: WS2 7BN. Since 2008-04-01 Homeserve Membership Limited is no longer carrying the name Homeserve Gb.

At the moment there are 6 directors in the the company, namely Steven R., Amy B. and Amanda R. and others. In addition one secretary - Anna M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Homeserve Membership 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	02770612
Date of Incorporation	Thu, 3rd Dec 1992
Industry	Plumbing, heat and air-conditioning installation
Industry	Non-life insurance
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Steven R.

Position: Director

Appointed: 31 March 2024

Amy B.

Position: Director

Appointed: 23 January 2024

Amanda R.

Position: Director

Appointed: 05 October 2021

Nicholas K.

Position: Director

Appointed: 18 September 2019

Anne T.

Position: Director

Appointed: 19 March 2019

David H.

Position: Director

Appointed: 22 September 2014

Anna M.

Position: Secretary

Appointed: 28 July 2008

John H.

Position: Director

Appointed: 18 January 2022

Resigned: 31 March 2024

John K.

Position: Director

Appointed: 16 September 2020

Resigned: 31 December 2023

Stuart L.

Position: Director

Appointed: 29 March 2018

Resigned: 12 March 2019

Stephen H.

Position: Director

Appointed: 28 March 2017

Resigned: 24 January 2023

Robin S.

Position: Director

Appointed: 21 June 2016

Resigned: 12 December 2017

Richard S.

Position: Director

Appointed: 26 January 2016

Resigned: 18 January 2022

Alexander J.

Position: Director

Appointed: 17 March 2015

Resigned: 13 November 2015

Paul N.

Position: Director

Appointed: 17 March 2015

Resigned: 31 July 2020

Helen M.

Position: Director

Appointed: 22 October 2013

Resigned: 31 October 2014

Nathan M.

Position: Director

Appointed: 19 September 2013

Resigned: 31 May 2017

Johnathan F.

Position: Director

Appointed: 25 June 2013

Resigned: 20 November 2018

Michael R.

Position: Director

Appointed: 19 September 2012

Resigned: 16 September 2020

David B.

Position: Director

Appointed: 15 August 2012

Resigned: 12 December 2017

Russell J.

Position: Director

Appointed: 28 February 2012

Resigned: 31 July 2014

Diana M.

Position: Director

Appointed: 02 November 2011

Resigned: 31 July 2021

Jonathan K.

Position: Director

Appointed: 02 November 2011

Resigned: 31 December 2013

Alexander R.

Position: Director

Appointed: 15 September 2010

Resigned: 30 November 2012

Colin M.

Position: Director

Appointed: 23 September 2009

Resigned: 31 July 2010

Jeremiah T.

Position: Director

Appointed: 03 June 2009

Resigned: 30 September 2010

David W.

Position: Director

Appointed: 03 June 2009

Resigned: 19 January 2012

David H.

Position: Director

Appointed: 01 April 2008

Resigned: 30 November 2011

James C.

Position: Director

Appointed: 26 March 2008

Resigned: 31 December 2008

Gareth H.

Position: Director

Appointed: 26 March 2008

Resigned: 03 April 2012

Mark T.

Position: Director

Appointed: 23 January 2008

Resigned: 31 May 2009

Martin B.

Position: Director

Appointed: 23 January 2008

Resigned: 20 July 2018

Sandra B.

Position: Director

Appointed: 26 October 2007

Resigned: 30 September 2010

Charles H.

Position: Director

Appointed: 26 September 2007

Resigned: 31 March 2008

Jonathan S.

Position: Director

Appointed: 25 July 2007

Resigned: 26 June 2009

Jonathan F.

Position: Director

Appointed: 01 June 2007

Resigned: 12 August 2011

David J.

Position: Director

Appointed: 23 August 2006

Resigned: 31 August 2011

Caroline T.

Position: Secretary

Appointed: 27 July 2005

Resigned: 28 July 2008

Jo S.

Position: Director

Appointed: 27 April 2005

Resigned: 01 April 2008

Anna M.

Position: Secretary

Appointed: 14 February 2005

Resigned: 27 July 2005

Andrew G.

Position: Director

Appointed: 24 November 2004

Resigned: 02 November 2005

Sion O.

Position: Director

Appointed: 04 November 2004

Resigned: 31 December 2006

Frank A.

Position: Director

Appointed: 28 April 2004

Resigned: 01 April 2008

Christopher P.

Position: Secretary

Appointed: 06 April 2004

Resigned: 14 February 2005

Stuart T.

Position: Director

Appointed: 22 October 2003

Resigned: 26 January 2005

Geoffrey L.

Position: Director

Appointed: 20 August 2003

Resigned: 06 April 2009

Jerome M.

Position: Director

Appointed: 18 December 2002

Resigned: 04 January 2005

Richard S.

Position: Director

Appointed: 15 August 2002

Resigned: 07 December 2007

Katherine H.

Position: Director

Appointed: 20 February 2002

Resigned: 04 September 2002

Simon H.

Position: Director

Appointed: 19 December 2001

Resigned: 04 September 2002

Andrew B.

Position: Director

Appointed: 06 August 2001

Resigned: 28 March 2007

James C.

Position: Director

Appointed: 18 May 2001

Resigned: 27 July 2005

Michael H.

Position: Director

Appointed: 18 May 2001

Resigned: 04 September 2002

Jonathan K.

Position: Director

Appointed: 25 October 2000

Resigned: 31 May 2005

David P.

Position: Director

Appointed: 18 September 2000

Resigned: 04 September 2001

Jerome M.

Position: Director

Appointed: 01 April 2000

Resigned: 04 September 2002

Jennifer S.

Position: Director

Appointed: 01 April 2000

Resigned: 07 December 2007

Adrian P.

Position: Director

Appointed: 15 July 1998

Resigned: 06 April 2004

Adrian P.

Position: Secretary

Appointed: 30 April 1998

Resigned: 06 April 2004

David P.

Position: Director

Appointed: 30 April 1998

Resigned: 04 September 2002

Athelston W.

Position: Director

Appointed: 20 March 1996

Resigned: 24 March 2000

Brian W.

Position: Director

Appointed: 17 July 1995

Resigned: 04 September 2002

Brian W.

Position: Secretary

Appointed: 17 July 1995

Resigned: 30 April 1998

Colin W.

Position: Director

Appointed: 05 December 1994

Resigned: 30 April 1998

Jeremy M.

Position: Director

Appointed: 19 April 1993

Resigned: 04 September 2002

Richard H.

Position: Director

Appointed: 16 April 1993

Resigned: 16 December 2011

Ronald L.

Position: Director

Appointed: 04 March 1993

Resigned: 30 April 1998

Stephen C.

Position: Director

Appointed: 04 March 1993

Resigned: 12 July 1995

Andrew S.

Position: Secretary

Appointed: 04 March 1993

Resigned: 17 July 1995

Martin G.

Position: Nominee Secretary

Appointed: 03 December 1992

Resigned: 03 December 1993

Martin G.

Position: Nominee Director

Appointed: 03 December 1992

Resigned: 03 December 1993

Valerie G.

Position: Nominee Director

Appointed: 03 December 1992

Resigned: 03 December 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Homeserve Assistance Limited from Walsall, England. This PSC is categorised 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

Homeserve Gb	April 1, 2008
Home Service (gb)	April 18, 2005
Fastfix (holdings)	April 1, 1999
Fastfix Plumbing And Heating	April 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 2nd, January 2024	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 2nd, January 2024	accounts	Free Download (52 pages)
AA01	Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 20th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 5th, July 2022	accounts	Free Download (54 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 23rd, July 2021	accounts	Free Download (54 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 15th, July 2020	accounts	Free Download (57 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 24th, July 2019	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 26th, June 2018	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 1st, August 2017	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, August 2016	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-13 filed on: 15th, July 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-07-15: 109300.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 7th, July 2015	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-13 filed on: 14th, August 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, July 2014	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 17th, September 2013	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-13 filed on: 30th, July 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-13 filed on: 17th, August 2012	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-13 filed on: 8th, March 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-13 filed on: 28th, July 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (35 pages)
363a	Period up to 2009-08-07 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 10th, December 2008	accounts	Free Download (34 pages)
363a	Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 13th, December 2007	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 13th, December 2007	accounts	Free Download (34 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (42 pages)
363a	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (8 pages)
363a	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 14th, December 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 14th, December 2005	accounts	Free Download (25 pages)
363a	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (9 pages)
363a	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (21 pages)
363a	Period up to 2004-08-09 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (9 pages)
363a	Period up to 2004-08-09 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 15th, March 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 15th, March 2004	accounts	Free Download (22 pages)
363a	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (9 pages)
363a	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 10th, January 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 10th, January 2003	accounts	Free Download (22 pages)
363a	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (12 pages)
363a	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (19 pages)
363a	Period up to 2001-08-09 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (10 pages)
363a	Period up to 2001-08-09 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (17 pages)
363a	Period up to 2000-08-11 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (9 pages)
363a	Period up to 2000-08-11 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (15 pages)
363a	Period up to 1999-08-12 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (16 pages)
363a	Period up to 1999-08-12 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (16 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (15 pages)
363a	Period up to 1998-07-28 - Annual return with full member list filed on: 28th, July 1998	annual return	Free Download (15 pages)
363a	Period up to 1998-07-28 - Annual return with full member list filed on: 28th, July 1998	annual return	Free Download (15 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (15 pages)
363a	Period up to 1997-08-04 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download (15 pages)
363a	Period up to 1997-08-04 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download (15 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 26th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 26th, January 1997	accounts	Free Download (11 pages)
363a	Period up to 1996-08-07 - Annual return with full member list filed on: 7th, August 1996	annual return	Free Download (11 pages)
363a	Period up to 1996-08-07 - Annual return with full member list filed on: 7th, August 1996	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (13 pages)
363s	Period up to 1995-08-07 - Annual return with full member list filed on: 7th, August 1995	annual return	Free Download (14 pages)
363s	Period up to 1995-08-07 - Annual return with full member list filed on: 7th, August 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 3rd, October 1994	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 3rd, October 1994	accounts	Free Download (10 pages)
363s	Period up to 1994-08-10 - Annual return with full member list filed on: 10th, August 1994	annual return
363s	Period up to 1994-08-10 - Annual return with full member list filed on: 10th, August 1994	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1993-12-17 filed on: 17th, December 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1993-12-17 filed on: 17th, December 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 25th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, April 1993	accounts