| Company Name | 24 Hour Homecare Limited |
|---|---|
| Director | Mark Collier |
| Company Status | Active |
| Company Number | 09442130 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2015(9 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Mark Collier |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Primrose Avenue Urmston Manchester M41 0TY |
| Secretary Name | Mr Alexander Mark Collier |
|---|---|
| Status | Current |
| Appointed | 31 October 2017(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Primrose Avenue Urmston Manchester M41 0TY |
| Secretary Name | Mark Collier |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Crofters Sale M33 2NR |
Location
| Registered Address | 6 Primrose Avenue Urmston Manchester M41 0TY |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Urmston |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 7 April 2015 | Delivered on: 8 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 12 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 26 June 2019 | Change of details for Mr Mark Collier as a person with significant control on 28 May 2019 (2 pages) |
| 26 June 2019 | Secretary's details changed for Mr Alexander Mark Collier on 28 May 2019 (1 page) |
| 26 June 2019 | Director's details changed for Mr Mark Collier on 28 May 2019 (2 pages) |
| 28 May 2019 | Registered office address changed from C/O Key House 7 Christie Way Manchester M21 7QY England to 6 Primrose Avenue Urmston Manchester M41 0TY on 28 May 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 February 2018 | Confirmation statement made on 16 February 2018 with updates (5 pages) |
| 6 December 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 6 December 2017 | Change of share class name or designation (2 pages) |
| 5 December 2017 | Resolutions
|
| 23 November 2017 | Termination of appointment of Mark Collier as a secretary on 31 October 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Mark Collier as a secretary on 31 October 2017 (1 page) |
| 3 November 2017 | Appointment of Mr Alexander Mark Collier as a secretary on 31 October 2017 (2 pages) |
| 3 November 2017 | Appointment of Mr Alexander Mark Collier as a secretary on 31 October 2017 (2 pages) |
| 11 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 11 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 28 July 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 28 July 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 8 April 2015 | Registration of charge 094421300001, created on 7 April 2015 (23 pages) |
| 8 April 2015 | Registration of charge 094421300001, created on 7 April 2015 (23 pages) |
| 8 April 2015 | Registration of charge 094421300001, created on 7 April 2015 (23 pages) |
| 16 February 2015 | Incorporation Statement of capital on 2015-02-16
|
| 16 February 2015 | Incorporation Statement of capital on 2015-02-16
|