Company information:
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)