Homeserve Care Solutions Limited in Cable Drive WALSALL

Homeserve Care Solutions Limited WALSALL

Founded in 1996, Homeserve Care Solutions, classified under reg no. 03228902 is a active - proposal to strike off company. Currently registered at C/o Home Serve Plc WS2 7BN, Walsall the company has been in the business for 28 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 18th April 2005 Homeserve Care Solutions Limited is no longer carrying the name Regency Contract Services.

Homeserve Care Solutions Limited Address / Contact

Office Address	C/o Home Serve Plc
Office Address2	Cable Drive
Town	Walsall
Post code	WS2 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03228902
Date of Incorporation	Wed, 24th Jul 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (225 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Edward B.

Position: Director

Appointed: 31 March 2023

Anna M.

Position: Secretary

Appointed: 27 February 2004

David B.

Position: Director

Appointed: 12 March 2012

Resigned: 31 March 2023

Martin B.

Position: Director

Appointed: 31 March 2008

Resigned: 12 March 2012

Jonathan S.

Position: Director

Appointed: 30 March 2007

Resigned: 26 June 2009

Gerard D.

Position: Director

Appointed: 12 July 2004

Resigned: 21 October 2005

Martin N.

Position: Director

Appointed: 02 February 2004

Resigned: 31 March 2008

Craig W.

Position: Director

Appointed: 23 June 2003

Resigned: 12 July 2004

Mark W.

Position: Director

Appointed: 06 January 2003

Resigned: 02 July 2003

Mark H.

Position: Director

Appointed: 15 October 2002

Resigned: 08 April 2003

Michael H.

Position: Director

Appointed: 14 May 2002

Resigned: 15 October 2002

Andrew B.

Position: Director

Appointed: 14 May 2002

Resigned: 28 March 2007

Richard H.

Position: Director

Appointed: 14 May 2002

Resigned: 31 August 2015

Richard L.

Position: Director

Appointed: 01 May 1998

Resigned: 19 February 2002

Michael M.

Position: Director

Appointed: 01 March 1998

Resigned: 27 February 2004

Kerry M.

Position: Director

Appointed: 09 December 1996

Resigned: 05 January 2004

Michelle M.

Position: Secretary

Appointed: 09 December 1996

Resigned: 27 February 2004

Christopher M.

Position: Director

Appointed: 24 July 1996

Resigned: 09 December 1996

Richard H.

Position: Director

Appointed: 24 July 1996

Resigned: 09 December 1996

Christopher M.

Position: Secretary

Appointed: 24 July 1996

Resigned: 09 December 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Homeserve Gb 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 Gb 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	05536994
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Regency Contract Services	April 18, 2005
Cartwrights Shelf (no.259)	December 5, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 4th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 24th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 18th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 19th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 9th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 19th, June 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 2nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th July 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 28th, May 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th July 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 24th, October 2009	accounts	Free Download (21 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 10th, December 2008	accounts	Free Download (23 pages)
363a	Annual return up to 29th September 2008 with shareholders record filed on: 29th, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (22 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (6 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (16 pages)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (17 pages)
363a	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (6 pages)
363a	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 13th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 13th, April 2004	accounts	Free Download (18 pages)
363a	Annual return up to 11th August 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (7 pages)
363a	Annual return up to 11th August 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 31st, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 31st, October 2002	accounts	Free Download (17 pages)
363a	Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (7 pages)
363a	Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 17th, April 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 17th, April 2002	accounts	Free Download (19 pages)
363s	Annual return up to 28th July 2001 with shareholders record filed on: 28th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 28th July 2001 with shareholders record filed on: 28th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 27th, November 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 27th, November 2000	accounts	Free Download (18 pages)
363s	Annual return up to 21st July 2000 with shareholders record filed on: 21st, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 21st July 2000 with shareholders record filed on: 21st, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 13th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 13th, December 1999	accounts	Free Download (17 pages)
363s	Annual return up to 23rd July 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 3rd, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 3rd, December 1998	accounts	Free Download (6 pages)
363s	Annual return up to 23rd September 1998 with shareholders record filed on: 23rd, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 23rd September 1998 with shareholders record filed on: 23rd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, April 1998	accounts	Free Download (12 pages)
363s	Annual return up to 16th July 1997 with shareholders record filed on: 16th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 16th July 1997 with shareholders record filed on: 16th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 6th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 6th, February 1997	accounts	Free Download (1 page)

Homeserve Care Solutions Limited WALSALL

Homeserve Care Solutions Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Anna M.

David B.

Martin B.

Jonathan S.

Gerard D.

Martin N.

Craig W.

Mark W.

Mark H.

Michael H.

Andrew B.

Richard H.

Richard L.

Michael M.

Kerry M.

Michelle M.

Christopher M.

Richard H.

Christopher M.

People with significant control

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