Company information:
Home From Home Care Limited (No: 05106283)
Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Status: Operating Company
Incorporated: 20-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ORLANDO JAMES BAKER ( DOB: Oct-1986 From: Mar-2016 )
Current Director: TRACIE CLARK ( DOB: Apr-1978 From: May-2024 )
Current Director: PAUL ANTHONY DE SAVARY ( DOB: Aug-1952 From: Apr-2004 )
Current Director: ANN MARGARET MAUD DE SAVARY ( DOB: Oct-1952 From: Apr-2004 )
Current Director: HUGO JOHN DE SAVARY ( DOB: Oct-1976 From: Aug-2007 )
Current Director: SARAH EMMA FOWLER ( DOB: Jun-1986 From: Oct-2022 )
Current Director: JOANNE HURLEY ( DOB: Nov-1971 From: Apr-2018 )
Current Director: KAREN DENISE JANES ( DOB: Mar-1966 From: Dec-2023 )
Current Director: EMMA KENT ( DOB: Oct-1977 From: May-2024 )
Current Director: GAIL PATRICIA MACLACHLAN-GRAY ( DOB: May-1964 From: Mar-2016 )
Resigned Director: ORLANDO JAMES BAKER ( DOB: Oct-1986 From: Mar-2016 To: Dec-2023 )
Resigned Director: PETER JOHN BRASIER ( DOB: May-1942 From: Dec-2011 To: Mar-2016 )
Resigned Director: CAROLINE JANE EVANS ( DOB: Mar-1959 From: Oct-2004 To: Mar-2005 )
Resigned Director: JULIE HERON ( From: Jan-2005 To: Nov-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: GAIL PATRICIA MACLACHLAN-GRAY ( DOB: May-1964 From: Mar-2016 To: Jul-2019 )
Resigned Director: BARBARA DENISE MARCHANT ( DOB: Feb-1955 From: Dec-2011 To: Mar-2019 )
Resigned Director: GENEVIEVE ELIZABETH MILLER ( From: Mar-2016 To: Nov-2018 )
Resigned Director: DUSHYANT AMBALAL PATEL ( DOB: Jan-1955 From: Oct-2005 To: Nov-2007 )
Resigned Director: GERALD KEITH SINCLAIR PELL ( DOB: Feb-1946 From: Sep-2004 To: Mar-2016 )
Resigned Director: THELMA LUCILLE TURNER ( DOB: Feb-1947 From: Sep-2004 To: Nov-2006 )
Resigned Secretary: ANN MARGARET MAUD DE SAVARY ( DOB: Oct-1952 From: Apr-2004 To: Mar-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: BARBARA MARCHANT ( From: Mar-2019 To: Jun-2021 )
Persons of Significant Control:
H Care Limited, 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 47,414,130 | 29,119,281 | 0.0,0.0,0.0,47414130.0,29119281.0 | |||
| Fixed assets / Property, plant and equipment | 46,977,203 | 28,945,954 | 0.0,0.0,0.0,46977203.0,28945954.0 | |||
| Current assets | 3,777,773 | 3,870,730 | 0.0,0.0,0.0,3777773.0,3870730.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,564,066 | 1,463,619 | 0.0,0.0,0.0,1564066.0,1463619.0 | |||
| Current assets / Cash at bank and on hand | 2,213,707 | 2,407,111 | 0.0,0.0,0.0,2213707.0,2407111.0 | |||
| Net current assets (liabilities) | 669,959 | 614,419 | 0.0,0.0,0.0,669959.0,614419.0 | |||
| Total assets less current liabilities | 48,084,089 | 29,733,700 | 0.0,0.0,0.0,48084089.0,29733700.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 51,753 | 57,165 | 0.0,0.0,0.0,51753.0,57165.0 | |||
| Net assets (liabilities) | 27,305,689 | 8,959,156 | 0.0,0.0,0.0,27305689.0,8959156.0 | |||
| Equity / share capital and reserves | 13,776,161 | 12,099,601 | 14,431,297 | 27,305,689 | 8,959,156 | 13776161.0,12099601.0,14431297.0,27305689.0,8959156.0 |