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Home Assistance Uk Limited (No: 05955557)

Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

Status: Active

Incorporated: 10-Apr-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: DAVID WILLIAM ELLIOT ALEXANDER ( DOB: Aug-1961   From: Jan-2014  )

Current Director: CENTRICA DIRECTORS LIMITED (   From: Dec-2022  )

Current Director: CENTRICA DIRECTORS LIMITED (   From: Dec-2022  )

Current Director: JANA SIBER ( DOB: May-1972   From: Sep-2022  )

Current Director: MICHAEL LINDSAY THOMAS ( DOB: Dec-1970   From: Jul-2023  )

Current Secretary: CENTRICA SECRETARIES LIMITED (   From: Apr-2007  )

Resigned Director: DAVID WILLIAM ELLIOT ALEXANDER ( DOB: Aug-1961   From: Jan-2014   To: Jul-2019  )

Resigned Director: JANETTE SUSAN BELL ( DOB: Jul-1964   From: Apr-2007   To: Sep-2009  )

Resigned Director: EMMA ARIADNE HENRIETTA CONNELL ( DOB: Jun-1972   From: Jan-2018   To: Sep-2022  )

Resigned Director: EMMA ARIADNE HENRIETTA CONNELL ( DOB: Jun-1972   From: Jan-2018   To: Sep-2022  )

Resigned Director: KEVIN MICHAEL D'ARCY ( DOB: May-1963   From: Apr-2007   To: Mar-2017  )

Resigned Director: MICHAEL INNS (   From: Apr-2007   To: Jun-2015  )

Resigned Director: DAVID PHILIP KENDLE ( DOB: Jun-1956   From: Apr-2007   To: Sep-2017  )

Resigned Director: STUART DAVID PHILLIPS ( DOB: Mar-1977   From: Sep-2022   To: Dec-2022  )

Resigned Director: ANDREW MARK REANEY ( DOB: Jul-1967   From: May-2020   To: Sep-2022  )

Resigned Director: MARTIN GERARD ROWAN ( DOB: Jun-1962   From: Oct-2006   To: Apr-2011  )

Resigned Director: TOBY JAMES BAILEY SIDDALL ( DOB: Sep-1971   From: Oct-2009   To: Sep-2010  )

Resigned Director: OLIVER MARK SMEDLEY ( DOB: Apr-1970   From: Mar-2015   To: Jan-2018  )

Resigned Director: CHRISTOPHER JOHN STERN ( DOB: Jan-1957   From: Dec-2011   To: Mar-2017  )

Resigned Director: SUZANNA MARJAN TEMPLE-MORRIS ( DOB: Jun-1970   From: Apr-2011   To: May-2011  )

Resigned Director: MARK WYNNE WHITBREAD ( DOB: Jun-1959   From: Dec-2011   To: Jun-2017  )

Resigned Director: DAVID KEITH YOUNG ( DOB: Jan-1963   From: Jul-2019   To: May-2020  )

Resigned Secretary: JAYNE LOUISE ROWAN ( DOB: Jan-1969   From: Oct-2006   To: Apr-2007  )

Persons of Significant Control:

Gb Gas Holdings Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, 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)

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