Company Name24 Hour Homecare Limited
DirectorMark Collier
Company StatusActive
Company Number09442130
CategoryPrivate Limited Company
Incorporation Date16 February 2015 (4 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr Mark Collier
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Crofters
Sale
M33 2NR
Secretary NameMr Alexander Mark Collier
StatusCurrent
Appointed31 October 2017(2 years, 8 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address4 The Crofters
Sale
Secretary NameMark Collier
StatusResigned
Appointed16 February 2015(same day as company formation)
RoleCompany Director
Correspondence Address4 The Crofters
Sale
M33 2NR

Location

Registered Address6 Primrose Avenue
Urmston
Manchester
M41 0TY
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardUrmston
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 August 2018 (1 year, 3 months ago)
Next Return Due20 August 2019 (overdue)

Charges

7 April 2015Delivered 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 November 2017Termination of appointment of Mark Collier as a secretary on 31 October 2017 (1 page)
3 November 2017Appointment of Mr Alexander Mark Collier as a secretary on 31 October 2017 (2 pages)
11 October 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
28 July 2017Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
17 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
8 April 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
14 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
(4 pages)
8 April 2015Registration of charge 094421300001, created on 7 April 2015 (23 pages)
8 April 2015Registration of charge 094421300001, created on 7 April 2015 (23 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 1,000
(27 pages)