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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)
15 Aug 2024	CH01	Director's details changed for Mr David John Bowling on 14 August 2024	View PDF Director's details changed for Mr David John Bowling on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
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)

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HOMECARE INSURANCE LIMITED

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