Homeserve Assistance Limited


Homeserve Assistance started in year 1999 as Private Limited Company with registration number 03763084. The Homeserve Assistance company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in at Cable Drive. Postal code: WS2 7BN. Since Mon, 5th Apr 2004 Homeserve Assistance Limited is no longer carrying the name Homeserve Public Company.

At present there are 2 directors in the the firm, namely Alexander C. and Taylor H.. In addition one secretary - Anna M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Homeserve Assistance 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 03763084
Date of Incorporation Thu, 29th Apr 1999
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Alexander C.

Position: Director

Appointed: 31 March 2023

Taylor H.

Position: Director

Appointed: 31 March 2023

Anna M.

Position: Secretary

Appointed: 14 February 2005

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

Jonathan S.

Position: Director

Appointed: 30 March 2007

Resigned: 26 June 2009

Caroline T.

Position: Director

Appointed: 09 December 2005

Resigned: 28 July 2008

Christopher P.

Position: Secretary

Appointed: 06 April 2004

Resigned: 14 February 2005

Martin B.

Position: Director

Appointed: 18 December 2003

Resigned: 31 July 2008

Christopher W.

Position: Director

Appointed: 30 June 2003

Resigned: 31 May 2005

Ian C.

Position: Director

Appointed: 26 June 2003

Resigned: 31 January 2009

Craig W.

Position: Director

Appointed: 27 February 2003

Resigned: 19 October 2004

Mark H.

Position: Director

Appointed: 02 September 2002

Resigned: 31 July 2008

Philip M.

Position: Director

Appointed: 18 July 2002

Resigned: 05 January 2007

Richard H.

Position: Director

Appointed: 27 June 2002

Resigned: 31 March 2023

Adrian P.

Position: Secretary

Appointed: 27 June 2002

Resigned: 06 April 2004

Brian W.

Position: Director

Appointed: 27 June 2002

Resigned: 31 March 2010

Andrew B.

Position: Director

Appointed: 27 June 2002

Resigned: 28 March 2007

Kerry M.

Position: Director

Appointed: 27 June 2002

Resigned: 05 January 2004

Jeremy M.

Position: Director

Appointed: 27 June 2002

Resigned: 17 August 2010

Simon H.

Position: Director

Appointed: 27 June 2002

Resigned: 31 July 2008

Jonathan K.

Position: Director

Appointed: 27 June 2002

Resigned: 31 May 2005

Adrian P.

Position: Director

Appointed: 17 May 1999

Resigned: 06 April 2004

Anna M.

Position: Secretary

Appointed: 17 May 1999

Resigned: 27 June 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 April 1999

Resigned: 30 April 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 29 April 1999

Resigned: 30 April 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Homeserve Enterprises 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 Enterprises 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 02685939
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Homeserve Public Company April 5, 2004
Home Service Print June 13, 2002
South Staffordshire Group June 25, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023
filed on: 28th, August 2024
Free Download (22 pages)

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