HOMECARE MANAGEMENT LIMITED

Company number 02112105

Date	Type	Description	View / Download
11 Dec 2023	TM02	Termination of appointment of Geraldine Clark as a secretary on 11 December 2023	(1 page)
11 Dec 2023	AP03	Appointment of Mr Jacob William Webster as a secretary on 11 December 2023	(2 pages)
02 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(4 pages)
15 Oct 2023	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
15 Oct 2023	EH03	Elect to keep the secretaries register information on the public register	(1 page)
15 Oct 2023	EH01	Elect to keep the directors' register information on the public register	(1 page)
15 Oct 2023	AD01	Registered office address changed from 8 Highbury Hill the Company Secretary 8 Highbury Hill London N5 1AL England to The Company Secretary 8 Highbury Hill London N5 1AL on 15 October 2023	(1 page)
15 Oct 2023	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 8 Highbury Hill the Company Secretary 8 Highbury Hill London N5 1AL on 15 October 2023	(1 page)
15 Oct 2023	PSC08	Notification of a person with significant control statement	(2 pages)
03 Oct 2023	AP01	Appointment of Dr Katie Ward as a director on 30 September 2023	(2 pages)
03 Oct 2023	PSC07	Cessation of Geraldine Clark as a person with significant control on 22 September 2023	(1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
10 Sep 2023	AP01	Appointment of Mr Frederick James Campbell Hamilton as a director on 10 September 2023	(2 pages)
06 Sep 2023	AP01	Appointment of Ms Florence Grace Mary Esplin as a director on 6 September 2023	(2 pages)
04 May 2023	AP01	Appointment of Mr Irodotos Michail Nikolaidis as a director on 28 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Timothy Lole as a director on 3 April 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Peter Anthony Lole as a director on 3 April 2023	(1 page)
11 Jan 2023	AP01	Appointment of Mr Jacob William Webster as a director on 11 January 2023	(2 pages)
03 Jan 2023	AP01	Appointment of Mr Romain Manuel Bourgeois as a director on 27 December 2022	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
27 Oct 2022	CH01	Director's details changed for Mr Timothy Lole on 26 October 2022	(2 pages)
27 Oct 2022	CH01	Director's details changed for Miss Geraldine Clark on 26 October 2022	(2 pages)
27 Oct 2022	CH01	Director's details changed for Mr Timothy Lole on 26 October 2022	(2 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)