Homes Plus Care Limited

Company Name	Homes Plus Care Limited
Company Status	Active
Company Number	06962706
Category	Private Limited Company
Incorporation Date	15 July 2009(14 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Pauline Ann Hennessey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(3 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Proprietor Of Care Home
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Miss Lorraine Anne Hennessey
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mrs Lorraine Ann Aston
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mrs Elizabeth Logan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW

Secretary Name	Miss Astrid Sandra Clare Forster
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Director Name	Mr Denis Christopher Carter Lunn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Director Name	Ms Mia Ward Hindle
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2021)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	61 Station Road Sudbury CO10 2SP

Contact

Website	justhomescare.co.uk
Email address	[email protected]
Telephone	01977 640333
Telephone region	Pontefract

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Pauline Hennessey 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,862
Cash	£7,461
Current Liabilities	£152,443

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (10 months ago)
Next Return Due	29 July 2024 (2 months, 2 weeks from now)

Charges

27 June 2013	Delivered on: 3 July 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H property being ashcroft care home, halstead road, eight ash green, colchester, essex t/no:EX874197. Notification of addition to or amendment of charge. Outstanding

Filing History

25 January 2024	Director's details changed for Mrs Lorraine Anne Aston on 25 January 2024 (2 pages)
19 September 2023	Director's details changed for Miss Lorraine Anne Hennessey on 19 September 2023 (2 pages)
19 September 2023	Director's details changed for Miss Lorraine Anne Hennessey on 19 September 2023 (2 pages)
18 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
10 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 August 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
9 March 2021	Termination of appointment of Mia Ward Hindle as a director on 1 March 2021 (1 page)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
21 October 2019	Appointment of Ms Mia Ward Hindle as a director on 1 October 2019 (2 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 August 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 July 2018	Change of name notice (2 pages)
19 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-28 (2 pages)
18 July 2018	Director's details changed for Mrs Pauline Ann Hennessey on 18 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
18 July 2018	Cessation of Lorraine Anne Hennessey as a person with significant control on 1 July 2018 (1 page)
18 July 2018	Change of details for Mrs Pauline Ann Hennessey as a person with significant control on 1 July 2018 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 August 2017	Notification of Lorraine Anne Hennessey as a person with significant control on 1 April 2017 (2 pages)
14 August 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
14 August 2017	Change of details for Mrs Pauline Ann Hennessey as a person with significant control on 1 April 2017 (2 pages)
14 August 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
14 August 2017	Notification of Lorraine Anne Hennessey as a person with significant control on 1 April 2017 (2 pages)
14 August 2017	Change of details for Mrs Pauline Ann Hennessey as a person with significant control on 1 April 2017 (2 pages)
27 February 2017	Appointment of Ms Lorraine Hennessey as a director on 13 January 2017 (2 pages)
27 February 2017	Appointment of Ms Lorraine Hennessey as a director on 13 January 2017 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
14 December 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 300,200 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 300,200 (4 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
1 December 2014	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 61 Station Road Sudbury Suffolk CO10 2SP on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 61 Station Road Sudbury Suffolk CO10 2SP on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 61 Station Road Sudbury Suffolk CO10 2SP on 1 December 2014 (1 page)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
4 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
3 April 2014	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England on 3 April 2014 (2 pages)
3 April 2014	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England on 3 April 2014 (2 pages)
3 April 2014	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England on 3 April 2014 (2 pages)
2 September 2013	Registered office address changed from C/O Seago and Stopps 61 Station Road Sudbury Suffolk CO10 2SP England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O Seago and Stopps 61 Station Road Sudbury Suffolk CO10 2SP England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O Seago and Stopps 61 Station Road Sudbury Suffolk CO10 2SP England on 2 September 2013 (1 page)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
3 July 2013	Registration of charge 069627060001 (20 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2013	Registration of charge 069627060001 (20 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 25 June 2013 (1 page)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 September 2012	Appointment of Mrs Pauline Ann Hennessey as a director (2 pages)
4 September 2012	Termination of appointment of Denis Lunn as a director (1 page)
4 September 2012	Appointment of Mrs Pauline Ann Hennessey as a director (2 pages)
4 September 2012	Termination of appointment of Denis Lunn as a director (1 page)
3 September 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 100 (3 pages)
3 September 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 100 (3 pages)
30 August 2012	Company name changed homes & care LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-24 (2 pages)
30 August 2012	Company name changed homes & care LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-24 (2 pages)
30 August 2012	Change of name notice (2 pages)
30 August 2012	Change of name notice (2 pages)
29 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
22 August 2012	Change of name notice (2 pages)
22 August 2012	Company name changed tidy decorators LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-20 (2 pages)
22 August 2012	Company name changed tidy decorators LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-20 (2 pages)
22 August 2012	Change of name notice (2 pages)
21 December 2011	Termination of appointment of Elizabeth Logan as a director (1 page)
21 December 2011	Termination of appointment of Elizabeth Logan as a director (1 page)
20 December 2011	Appointment of Mr Denis Christopher Carter Lunn as a director (2 pages)
20 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
20 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
20 December 2011	Appointment of Mr Denis Christopher Carter Lunn as a director (2 pages)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Annual return made up to 15 July 2011 (4 pages)
8 November 2011	Annual return made up to 15 July 2011 (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 October 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
21 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
21 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
15 July 2009	Incorporation (19 pages)
15 July 2009	Incorporation (19 pages)

Homes Plus Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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