247 Home Assist Limited in Padiham Road BURNLEY - BB12 6TG

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247 Home Assist Limited BURNLEY

247 Home Assist started in year 2015 as Private Limited Company with registration number 09438900. The 247 Home Assist company has been functioning successfully for nine years now and its status is active. The firm's office is based in Burnley at Parkhill Business Centre. Postal code: BB12 6TG. Since 2015-08-25 247 Home Assist Limited is no longer carrying the name 247 Home Plan.

The company has 5 directors, namely Arif P., Edward D. and Martin B. and others. Of them, Juned P., Gina D. have been with the company the longest, being appointed on 1 December 2020 and Arif P. has been with the company for the least time - from 13 December 2022. As of 19 April 2024, there were 7 ex directors - Ikram I., Sehana B. and others listed below. There were no ex secretaries.

247 Home Assist Limited Address / Contact

Office Address	Parkhill Business Centre
Office Address2	Padiham Road
Town	Burnley
Post code	BB12 6TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09438900
Date of Incorporation	Fri, 13th Feb 2015
Industry	Undifferentiated service-producing activities of private households for own use
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Arif P.

Position: Director

Appointed: 13 December 2022

Edward D.

Position: Director

Appointed: 16 March 2022

Martin B.

Position: Director

Appointed: 16 March 2022

Juned P.

Position: Director

Appointed: 01 December 2020

Gina D.

Position: Director

Appointed: 01 December 2020

Ikram I.

Position: Director

Appointed: 01 December 2020

Resigned: 16 March 2022

Sehana B.

Position: Director

Appointed: 01 December 2020

Resigned: 16 March 2022

Gareth R.

Position: Director

Appointed: 01 December 2020

Resigned: 16 March 2022

Steven H.

Position: Director

Appointed: 01 December 2020

Resigned: 20 July 2021

Ranjen G.

Position: Director

Appointed: 28 September 2015

Resigned: 01 December 2020

Hassan K.

Position: Director

Appointed: 13 February 2015

Resigned: 01 December 2020

Juned P.

Position: Director

Appointed: 13 February 2015

Resigned: 28 September 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Ventureprise Plc from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ventureprise Plc

Queens Court Queen Street, Manchester, M2 5HX, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Compies (England & Wales)
Registration number	09123248
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

247 Home Plan	August 25, 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-05-31 filed on: 29th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-05-31 filed on: 29th, January 2024	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2022-05-31 filed on: 22nd, March 2023	accounts	Free Download (27 pages)
AP01	New director was appointed on 2022-12-13 filed on: 23rd, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-16 filed on: 28th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-16 filed on: 28th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-16 filed on: 28th, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-16 filed on: 28th, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-16 filed on: 28th, March 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-05-31 filed on: 7th, February 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 7th, February 2022	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 7th, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 7th, February 2022	other	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-20 filed on: 2nd, September 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to Parkhill Business Centre Padiham Road Burnley BB12 6TG on 2021-04-20 filed on: 20th, April 2021	address	Free Download (1 page)
MR01	Registration of charge 094389000002, created on 2021-04-15 filed on: 19th, April 2021	mortgage	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 19th, March 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2020-05-31 filed on: 19th, March 2021	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 19th, March 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 19th, March 2021	other	Free Download (3 pages)
CH01	On 2020-12-01 director's details were changed filed on: 29th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-01 filed on: 24th, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-01 filed on: 24th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-01 filed on: 24th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-01 filed on: 24th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-01 filed on: 24th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-01 filed on: 24th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-01 filed on: 24th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-01 filed on: 24th, December 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 16th, December 2019	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 16th, December 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 16th, December 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-05-31 filed on: 16th, December 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 11th, December 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2018-05-31 filed on: 11th, December 2018	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 11th, December 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 11th, December 2018	other	Free Download (1 page)
AD01	Registered office address changed from Queens Court 24, Queen Street Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 2018-03-23 filed on: 23rd, March 2018	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-05-31 filed on: 18th, December 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 18th, December 2017	accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 18th, December 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 filed on: 18th, December 2017	other	Free Download (1 page)
CH01	On 2017-12-06 director's details were changed filed on: 6th, December 2017	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, January 2017	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16 filed on: 10th, January 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 10th, January 2017	accounts	Free Download (28 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, January 2017	gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-05-31 filed on: 10th, January 2017	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16 filed on: 10th, January 2017	other	Free Download (3 pages)
AR01	Annual return made up to 2016-02-13 with full list of members filed on: 25th, February 2016	annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-09-28 filed on: 30th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-28 filed on: 28th, September 2015	officers	Free Download (1 page)
AA01	Current accounting period extended from 2016-03-31 to 2016-05-31 filed on: 17th, September 2015	accounts	Free Download (1 page)
CERTNM	Company name changed 247 home plan LIMITEDcertificate issued on 25/08/15 filed on: 25th, August 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 13th, July 2015	resolution	Free Download
MR01	Registration of charge 094389000001, created on 2015-06-16 filed on: 17th, June 2015	mortgage	Free Download (28 pages)
AA01	Current accounting period extended from 2016-02-28 to 2016-03-31 filed on: 12th, May 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2015	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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