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Homecare Insurance Limited (No: 02793290)

Address: 6 EAST PARADE, LEEDS, LS1 2AD, UNITED KINGDOM

Status: Active

Incorporated: 24-Feb-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Mar-2025

Industry Class: 65120 - Non-life insurance

Current Director: DAVID BOWLING ( DOB: Oct-1976   From: Jun-2022  )

Current Director: ANDREW KERR ADAM FERGUSON ( DOB: Mar-1951   From: Oct-2021  )

Current Director: ANDREW KERR ADAM FERGUSON ( DOB: Mar-1951   From: Oct-2021  )

Current Secretary: LORRAINE GRACE BEAVIS (   From: Nov-2013  )

Resigned Director: ALAN HIRSCH BLANK ( DOB: Nov-1947   From: May-2001   To: Apr-2002  )

Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960   From: Aug-2015   To: May-2016  )

Resigned Director: LAURENCE COOKE ( DOB: Oct-1967   From: May-2001   To: Mar-2003  )

Resigned Director: MICHAEL JOHN CORCORAN ( DOB: Oct-1959   From: Sep-2015   To: Apr-2017  )

Resigned Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964   From: Jul-2014   To: Sep-2015  )

Resigned Director: BRENT ESCOTT ( DOB: Jan-1970   From: Sep-2013   To: Feb-2015  )

Resigned Director: CLIVE EDWARD FEATHERSTONE ( DOB: Apr-1944   From: Feb-1993   To: Dec-1998  )

Resigned Director: ANDREW CHARLES FISHER ( DOB: Jun-1961   From: Mar-2003   To: Jun-2004  )

Resigned Director: CHARLES HENRY GREGSON ( DOB: Jun-1947   From: Sep-2011   To: Jan-2014  )

Resigned Director: TIMOTHY JOHN HAIG ( DOB: Mar-1957   From: May-2007   To: Jul-2008  )

Resigned Director: PETER LAURENCE HALL (   From: Jan-2005   To: May-2007  )

Resigned Director: ANDREW JOHN HINDMARCH ( DOB: Aug-1957   From: Aug-2001   To: Dec-2001  )

Resigned Director: RICHARD PAUL HORTON ( DOB: Apr-1952   From: Jul-1996   To: May-2001  )

Resigned Director: DAVID RAYMOND JEWELL ( DOB: Apr-1946   From: Dec-2013   To: Oct-2021  )

Resigned Director: STEPHEN ALEXANDER KENNEDY ( DOB: Feb-1967   From: Feb-2005   To: Jul-2012  )

Resigned Director: KEVIN ANTHONY PATRICK KENNY ( DOB: Sep-1946   From: Oct-1995   To: May-2001  )

Resigned Director: TIMOTHY PETER GEOFFREY KITSON ( DOB: Jan-1931   From: Jul-1993   To: May-2001  )

Resigned Director: JOHN EDWARD KITSON ( DOB: Apr-1955   From: May-2001   To: Nov-2003  )

Resigned Director: MICHAEL GERARD KNEAFSEY ( DOB: Aug-1968   From: Aug-2010   To: Jul-2012  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Feb-1993   To: Feb-1993  )

Resigned Director: CATHERINE MARY MCCAUL ( DOB: Jan-1953   From: Nov-2003   To: Feb-2005  )

Resigned Director: PETER JOHN MORGAN ( DOB: Oct-1946   From: Nov-2007   To: Apr-2011  )

Resigned Director: SHAUN PARKER ( DOB: Feb-1961   From: Jun-2004   To: Aug-2013  )

Resigned Director: CRAIG PARSONS ( DOB: Jun-1970   From: Sep-2013   To: Aug-2015  )

Resigned Director: ANNETTE LYN PETCHEY ( DOB: May-1971   From: Mar-2007   To: Apr-2009  )

Resigned Director: STEPHEN VERNON PYATT ( DOB: Sep-1943   From: Jul-1993   To: May-2001  )

Resigned Director: ABHAI RAJGURU ( DOB: Sep-1965   From: Feb-2016   To: May-2016  )

Resigned Director: BARRY JOHN SEYMOUR (   From: Jul-1993   To: Sep-2003  )

Resigned Director: GARY DOUGLAS SIDLE ( DOB: Jan-1966   From: Dec-2015   To: Jun-2022  )

Resigned Director: PAUL LANCELOT STOBART ( DOB: May-1957   From: Dec-2011   To: Aug-2013  )

Resigned Director: JASON CARL WALSH ( DOB: Feb-1971   From: Sep-2008   To: Jul-2011  )

Resigned Director: JASON CARL WALSH ( DOB: Feb-1971   From: Sep-2013   To: Jul-2014  )

Resigned Director: ROGER WEBB ( DOB: Sep-1945   From: Feb-1993   To: Nov-2007  )

Resigned Director: ANDREW WISEMAN (   From: Jan-2001   To: Nov-2003  )

Resigned Director: SHIRLEY LOUISE WOOLHAM ( DOB: Dec-1972   From: Jul-2011   To: Dec-2011  )

Resigned Director: CHRISTOPHER CHARLES NORRIS WYNNE ( DOB: Dec-1944   From: Feb-1993   To: Jun-1993  )

Resigned Secretary: BRIAN EADES ( DOB: Jul-1933   From: Mar-1994   To: Jul-1997  )

Resigned Secretary: RICHARD PAUL HORTON ( DOB: Apr-1952   From: Jul-1997   To: Nov-1999  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Feb-1993   To: Feb-1993  )

Resigned Secretary: IAN MEIER ( DOB: Apr-1944   From: Nov-1999   To: May-2001  )

Resigned Secretary: LUCINDA MARY METCALFE (   From: Nov-2008   To: Oct-2010  )

Resigned Secretary: LUCINDA MARY METCALFE (   From: Mar-2011   To: May-2011  )

Resigned Secretary: MARTIN PAUL SOWERY ( DOB: Jan-1957   From: May-2001   To: Nov-2008  )

Resigned Secretary: ALAN JOHN TITCHENER (   From: May-2011   To: Nov-2013  )

Resigned Secretary: PAULA MARY WATTS (   From: Oct-2010   To: Mar-2011  )

Resigned Secretary: ROGER WEBB ( DOB: Sep-1945   From: Jun-1993   To: Mar-1994  )

Resigned Secretary: CHRISTOPHER CHARLES NORRIS WYNNE ( DOB: Dec-1944   From: Feb-1993   To: Jun-1993  )

Persons of Significant Control:

Homecare (Holdings) Limited, York, North Yorkshire, YO26 4GA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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