Homeleigh Care Limited in 4 Birdhurst Road SOUTH CROYDON

Homeleigh Care Limited SOUTH CROYDON

Homeleigh Care started in year 2002 as Private Limited Company with registration number 04608223. The Homeleigh Care company has been functioning successfully for 22 years now and its status is active. The firm's office is based in South Croydon at Tudor House. Postal code: CR2 7EA.

At the moment there are 2 directors in the the firm, namely Piyoosh A. and Vipul P.. In addition one secretary - Piyoosh A. - is with the company. Currenlty, the firm lists one former director, whose name is Rohitsing J. and who left the the firm on 25 February 2003. In addition, there is one former secretary - Sherine J. who worked with the the firm until 14 February 2003.

Homeleigh Care Limited Address / Contact

Office Address	Tudor House
Office Address2	4 Birdhurst Road
Town	South Croydon
Post code	CR2 7EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04608223
Date of Incorporation	Wed, 4th Dec 2002
Industry	Residential care activities for learning difficulties, mental health and substance abuse
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Piyoosh A.

Position: Secretary

Appointed: 14 February 2003

Piyoosh A.

Position: Director

Appointed: 14 February 2003

Vipul P.

Position: Director

Appointed: 14 February 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 04 December 2002

Resigned: 06 December 2002

Sherine J.

Position: Secretary

Appointed: 04 December 2002

Resigned: 14 February 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 04 December 2002

Resigned: 06 December 2002

Rohitsing J.

Position: Director

Appointed: 04 December 2002

Resigned: 25 February 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Assured Services Limited from South Croydon, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assured Services Limited

Tudor House 4 Birdhurst Road, South Croydon, Surrey, CR2 7EA, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 14th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 14th, January 2024	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 7th, January 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 8th, April 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th December 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th December 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th December 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 4th December 2012 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th December 2011 with full list of members filed on: 6th, February 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 4th December 2010 with full list of members filed on: 7th, April 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 1st, February 2011	accounts	Free Download (7 pages)
CH03	On 1st November 2009 secretary's details were changed filed on: 3rd, February 2010	officers	Free Download (1 page)
CH01	On 1st November 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 1st November 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th December 2009 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2nd September 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd September 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	2nd September 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, August 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, August 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 25th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 25th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2004	capital	Free Download (2 pages)
288a	On 25th February 2003 New secretary appointed;new director appointed filed on: 25th, February 2003	officers	Free Download (2 pages)
288b	On 25th February 2003 Director resigned filed on: 25th, February 2003	officers	Free Download (1 page)
288a	On 25th February 2003 New secretary appointed;new director appointed filed on: 25th, February 2003	officers	Free Download (2 pages)
288b	On 25th February 2003 Secretary resigned filed on: 25th, February 2003	officers	Free Download (1 page)
288b	On 25th February 2003 Director resigned filed on: 25th, February 2003	officers	Free Download (1 page)
287	Registered office changed on 25/02/03 from: 210 anerley road anerley london SE20 8TJ filed on: 25th, February 2003	address	Free Download (1 page)
288b	On 25th February 2003 Secretary resigned filed on: 25th, February 2003	officers	Free Download (1 page)
288a	On 25th February 2003 New director appointed filed on: 25th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 25/02/03 from: 210 anerley road anerley london SE20 8TJ filed on: 25th, February 2003	address	Free Download (1 page)
288a	On 25th February 2003 New director appointed filed on: 25th, February 2003	officers	Free Download (2 pages)
288a	On 17th December 2002 New director appointed filed on: 17th, December 2002	officers	Free Download (2 pages)
288a	On 17th December 2002 New director appointed filed on: 17th, December 2002	officers	Free Download (2 pages)
288a	On 17th December 2002 New secretary appointed filed on: 17th, December 2002	officers	Free Download (2 pages)
288a	On 17th December 2002 New secretary appointed filed on: 17th, December 2002	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 17th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 17/12/02 from: 210 anerley road ewerley london SE20 8DJ filed on: 17th, December 2002	address	Free Download (1 page)
287	Registered office changed on 17/12/02 from: 210 anerley road ewerley london SE20 8DJ filed on: 17th, December 2002	address	Free Download (1 page)
288b	On 9th December 2002 Director resigned filed on: 9th, December 2002	officers	Free Download (1 page)
288b	On 9th December 2002 Director resigned filed on: 9th, December 2002	officers	Free Download (1 page)
288b	On 9th December 2002 Secretary resigned filed on: 9th, December 2002	officers	Free Download (1 page)
288b	On 9th December 2002 Secretary resigned filed on: 9th, December 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, December 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 4th, December 2002	incorporation	Free Download (9 pages)

Homeleigh Care Limited SOUTH CROYDON

Homeleigh Care Limited Address / Contact

Company Information / Profile

Company staff

Piyoosh A.

Piyoosh A.

Vipul P.

Brighton Secretary Ltd

Sherine J.

Brighton Director Ltd

Rohitsing J.

People with significant control

Company filings

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