Company information:
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)