Homepoint Healthcare Services Private Limited in Warth Park, Raunds WELLINGBOROUGH

Homepoint Healthcare Services Private Limited WELLINGBOROUGH

Homepoint Healthcare Services Private started in year 2015 as Private Limited Company with registration number 09388953. The Homepoint Healthcare Services Private company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wellingborough at Enterprise Centre East Northants Office 2, Michael Way. Postal code: NN9 6GR.

The firm has one director. Shamiso R., appointed on 14 January 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Clement C.. There were no ex secretaries.

Homepoint Healthcare Services Private Limited Address / Contact

Office Address	Enterprise Centre East Northants Office 2, Michael Way
Office Address2	Warth Park, Raunds
Town	Wellingborough
Post code	NN9 6GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09388953
Date of Incorporation	Wed, 14th Jan 2015
Industry	Other residential care activities n.e.c.
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Shamiso R.

Position: Director

Appointed: 14 January 2015

Clement C.

Position: Director

Appointed: 14 January 2015

Resigned: 30 May 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Lizzy R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Clement C. This PSC owns 25-50% shares.

Lizzy R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clement C.

Notified on	6 April 2016
Ceased on	30 May 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-6 911

Balance Sheet
Cash Bank On Hand							315	954
Current Assets	11 059	35 610	34 829	19 890	3 011	315
Net Assets Liabilities	-6 911	-10 741	5 894	256	-46 942	-69 117	-69 117	-63 026
Property Plant Equipment							2 309	1 574
Cash Bank In Hand	335
Debtors	10 724
Net Assets Liabilities Including Pension Asset Liability	-6 911
Tangible Fixed Assets	3 143

Reserves/Capital
Profit Loss Account Reserve	-6 911
Shareholder Funds	-6 911

Other
Version Production Software					2 020	2 021		2 022
Accrued Liabilities							950
Accrued Liabilities Not Expressed Within Creditors Subtotal			715	700	798	950
Accumulated Depreciation Impairment Property Plant Equipment								735
Average Number Employees During Period			20	11	4
Bank Borrowings							50 000	50 000
Creditors	21 113	49 546	31 520	25 056	53 199	18 179	18 179	15 554
Fixed Assets	3 143	3 195	3 067	6 122	4 044	2 309
Increase From Depreciation Charge For Year Property Plant Equipment								735
Net Current Assets Liabilities	-10 054	-13 936	3 542	-5 166	-50 188	-17 864	-17 864	-14 600
Other Creditors							18 179	15 554
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			233
Property Plant Equipment Gross Cost							2 309	2 309
Taxation Social Security Payable							2 612
Total Assets Less Current Liabilities	-6 911	-10 741	6 609	956	-46 144	-15 555	-15 555	-13 026
Creditors Due Within One Year	21 113
Tangible Fixed Assets Additions	4 990
Tangible Fixed Assets Cost Or Valuation	4 990
Tangible Fixed Assets Depreciation	1 847
Tangible Fixed Assets Depreciation Charged In Period	1 847

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 14th January 2024 filed on: 31st, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 14th January 2024 filed on: 31st, January 2024	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2nd May 2023. New Address: Enterprise Centre East Northants Office 2, Michael Way Warth Park, Raunds Wellingborough NN9 6GR. Previous address: Tcbc Business Centre, 22 - 30a Abington Street Northampton NN1 2AJ England filed on: 2nd, May 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 13th, February 2023	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, February 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 14th January 2023 filed on: 10th, February 2023	confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, January 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 14th January 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 30th, November 2021	accounts	Free Download (6 pages)
SH02	Sub-division of shares on 24th March 2021 filed on: 19th, June 2021	capital	Free Download (6 pages)
SH02	Sub-division of shares on 24th March 2021 filed on: 18th, June 2021	capital	Free Download (6 pages)
SH01	Statement of Capital on 24th March 2021: 13001.00 GBP filed on: 26th, March 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 14th January 2021 filed on: 24th, February 2021	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 1st June 2020 filed on: 28th, January 2021	persons with significant control	Free Download (2 pages)
CH01	On 1st June 2020 director's details were changed filed on: 27th, January 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 17th, November 2020	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 30th May 2018 filed on: 22nd, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th January 2020 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 30th May 2018 filed on: 22nd, January 2020	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 14th January 2019 filed on: 28th, January 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (5 pages)
MR04	Satisfaction of charge 093889530001 in full filed on: 10th, August 2018	mortgage	Free Download (10 pages)
AD01	Address change date: 22nd June 2018. New Address: Tcbc Business Centre, 22 - 30a Abington Street Northampton NN1 2AJ. Previous address: 9 Church Street Moulton Northampton NN3 7SP England filed on: 22nd, June 2018	address	Free Download (1 page)
AD01	Address change date: 20th June 2018. New Address: 9 Church Street Moulton Northampton NN3 7SP. Previous address: 128 Burns Road Burns Road Wellingborough Northamptonshire NN8 3RT filed on: 20th, June 2018	address	Free Download (1 page)
TM01	30th May 2018 - the day director's appointment was terminated filed on: 20th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 14th January 2018 filed on: 31st, January 2018	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 31st, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 14th January 2017 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 1st February 2016: 1.00 GBP filed on: 20th, September 2016	capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2016 filed on: 20th, September 2016	accounts	Free Download (3 pages)
MR01	Registration of charge 093889530001, created on 27th January 2016 filed on: 30th, January 2016	mortgage	Free Download (27 pages)
AR01	Annual return drawn up to 14th January 2016 with full list of members filed on: 17th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th January 2016: 1.00 GBP	capital
CH01	On 22nd January 2015 director's details were changed filed on: 22nd, January 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, January 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 14th January 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation