HOMECARE INSURANCE LIMITED filing history - Find and update company information

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HOMECARE INSURANCE LIMITED

Company number 02793290

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	SH19	Statement of capital on 3 January 2023 GBP 1	View PDF Statement of capital on 3 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 23/11/22	View PDF Solvency Statement dated 23/11/22 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Jun 2022	TM01	Termination of appointment of Gary Douglas Sidle as a director on 7 June 2022	View PDF Termination of appointment of Gary Douglas Sidle as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr David Bowling as a director on 7 June 2022	View PDF Appointment of Mr David Bowling as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	RP04AP01	Second filing for the appointment of Andrew Kerr Adam Ferguson as a director	View PDF Second filing for the appointment of Andrew Kerr Adam Ferguson as a director - link opens in a new window - 6 pages (6 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP01	Appointment of Mr Andrew Kerr Adam Ferguson as a director on 27 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2022.	View PDF Appointment of Mr Andrew Kerr Adam Ferguson as a director on 27 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2022. - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	TM01	Termination of appointment of David Raymond Jewell as a director on 27 October 2021	View PDF Termination of appointment of David Raymond Jewell as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AP03	Appointment of Sarah Elizabeth Atherton as a secretary on 1 January 2021	View PDF Appointment of Sarah Elizabeth Atherton as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM02	Termination of appointment of Lorraine Grace Beavis as a secretary on 31 December 2020	View PDF Termination of appointment of Lorraine Grace Beavis as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AD01	Registered office address changed from Holgate Park Holgate Road York YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 November 2020	View PDF Registered office address changed from Holgate Park Holgate Road York YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 November 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
26 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
07 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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