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HELPERS HOMECARE LIMITED

Company number 03756668

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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)
27 Jan 2025	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2023	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
02 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
02 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 30 pages (30 pages)
02 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
12 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 29 pages (29 pages)
12 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AD01	Registered office address changed from 524 Horizon House London Road Industrial Estate Baldock SG7 6NG England to 22 Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH on 28 July 2023	View PDF Registered office address changed from 524 Horizon House London Road Industrial Estate Baldock SG7 6NG England to 22 Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH on 28 July 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 32 pages (32 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AD01	Registered office address changed from 27 Queensdale Place London W11 4SQ United Kingdom to 524 Horizon House London Road Industrial Estate Baldock SG7 6NG on 22 August 2022	View PDF Registered office address changed from 27 Queensdale Place London W11 4SQ United Kingdom to 524 Horizon House London Road Industrial Estate Baldock SG7 6NG on 22 August 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	PSC02	Notification of Care Santé Limited as a person with significant control on 27 April 2021	View PDF Notification of Care Santé Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC07	Cessation of Robert James Tucker as a person with significant control on 27 April 2021	View PDF Cessation of Robert James Tucker as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of Diane Elizabeth Tucker as a person with significant control on 27 April 2021	View PDF Cessation of Diane Elizabeth Tucker as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from Horizon House Baldock Industrial Estate Baldock Herts SG7 6NG United Kingdom to 27 Queensdale Place London W11 4SQ on 28 April 2021	View PDF Registered office address changed from Horizon House Baldock Industrial Estate Baldock Herts SG7 6NG United Kingdom to 27 Queensdale Place London W11 4SQ on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Diane Elizabeth Tucker as a director on 27 April 2021	View PDF Termination of appointment of Diane Elizabeth Tucker as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)

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HELPERS HOMECARE LIMITED

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