Homecare Insurance Limited

Active02793290 Private limited company
Incorporated
24 February 1993 (33 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Also at CPP European Holdings Limited, CPP Services Limited, CPP Holdings Limited · more companies
British
Born July 1959 (67)
Director · Appointed 7 June 2022
Also at Homecare (Holdings) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 19 October 2021
Also at CPP Secure Limited, Card Protection Plan Limited, Homecare (Holdings) Limited · more companies
British
Born March 1951 (75)
Atherton, Sarah Elizabeth
Secretary · Appointed 1 January 2021
Officer history (50 former)
16 October 2026
Resigned Sykes, Eleanor Jane as Director
13 October 2025
Appointed Miller, Jeremy Ronald St John as Director
1 October 2025
Appointed Sykes, Eleanor Jane as Director
7 June 2022
Resigned Sidle, Gary Douglas as Director
7 June 2022
Appointed Bowling, David John as Director
27 October 2021
Resigned Jewell, David Raymond as Director
19 October 2021
Appointed Ferguson, Andrew Kerr Adam as Director
1 January 2021
Appointed Atherton, Sarah Elizabeth as Secretary
31 December 2020
Resigned Beavis, Lorraine Grace as Secretary
30 April 2017
Resigned Corcoran, Michael John as Director
19 May 2016
Resigned Callaghan, Stephen James as Director
10 May 2016
Resigned Rajguru, Abhai as Director
26 February 2016
Appointed Rajguru, Abhai as Director
23 December 2015
Appointed Sidle, Gary Douglas as Director
17 September 2015
Resigned Crawford, Charles Robertson as Director
17 September 2015
Appointed Corcoran, Michael John as Director
31 August 2015
Resigned Parsons, Craig as Director
24 August 2015
Appointed Callaghan, Stephen James as Director
16 February 2015
Resigned Escott, Brent as Director
9 July 2014
Resigned Walsh, Jason Carl as Director
1 July 2014
Appointed Crawford, Charles Robertson as Director
29 January 2014
Resigned Gregson, Charles Henry as Director
23 December 2013
Appointed Jewell, David Raymond as Director
29 November 2013
Appointed Beavis, Lorraine Grace as Secretary
29 November 2013
Resigned Titchener, Alan John as Secretary
30 September 2013
Appointed Walsh, Jason Carl as Director
1 September 2013
Appointed Escott, Brent as Director
1 September 2013
Appointed Parsons, Craig as Director
31 August 2013
Resigned Stobart, Paul Lancelot as Director
31 August 2013
Resigned Parker, Shaun as Director
27 July 2012
Resigned Kennedy, Stephen Alexander as Director
27 July 2012
Resigned Kneafsey, Michael Gerard as Director
6 December 2011
Resigned Woolham, Shirley Louise as Director
6 December 2011
Appointed Stobart, Paul Lancelot as Director
19 September 2011
Appointed Gregson, Charles Henry as Director
12 July 2011
Resigned Walsh, Jason Carl as Director
12 July 2011
Appointed Woolham, Shirley Louise as Director
10 May 2011
Appointed Titchener, Alan John as Secretary
10 May 2011
Resigned Metcalfe, Lucinda Mary as Secretary
30 April 2011
Resigned Morgan, Peter John as Director
18 March 2011
Appointed Metcalfe, Lucinda Mary as Secretary
18 March 2011
Resigned Watts, Paula Mary as Secretary
5 October 2010
Resigned Metcalfe, Lucinda Mary as Secretary
5 October 2010
Appointed Watts, Paula Mary as Secretary
2 August 2010
Appointed Kneafsey, Michael Gerard as Director
17 April 2009
Resigned Petchey, Annette Lyn as Director
7 November 2008
Appointed Metcalfe, Lucinda Mary as Secretary
7 November 2008
Resigned Sowery, Martin Paul as Secretary
5 September 2008
Appointed Walsh, Jason Carl as Director
7 July 2008
Resigned Haig, Timothy John as Director
6 November 2007
Appointed Morgan, Peter John as Director
6 November 2007
Resigned Webb, Roger as Director
25 May 2007
Resigned Hall, Peter Laurence as Director
25 May 2007
Appointed Haig, Timothy John as Director
29 March 2007
Appointed Petchey, Annette Lyn as Director
28 February 2005
Appointed Kennedy, Stephen Alexander as Director
4 February 2005
Resigned Mccaul, Catherine Mary as Director
11 January 2005
Appointed Hall, Peter Laurence as Director
7 June 2004
Appointed Parker, Shaun as Director
4 June 2004
Resigned Fisher, Andrew Charles as Director
20 November 2003
Appointed Mccaul, Catherine Mary as Director
20 November 2003
Resigned Wiseman, Andrew as Director
3 November 2003
Resigned Kitson, John Edward as Director
30 September 2003
Resigned Seymour, Barry John as Director
21 March 2003
Resigned Cooke, Laurence as Director
17 March 2003
Appointed Fisher, Andrew Charles as Director
24 April 2002
Resigned Blank, Alan Hirsch as Director
6 December 2001
Resigned Hindmarch, Andrew John as Director
28 August 2001
Appointed Hindmarch, Andrew John as Director
4 May 2001
Resigned Kenny, Kevin Anthony Patrick as Director
4 May 2001
Appointed Kitson, John Edward as Director
4 May 2001
Appointed Sowery, Martin Paul as Secretary
4 May 2001
Resigned Meier, Ian as Secretary
4 May 2001
4 May 2001
Resigned Pyatt, Stephen Vernon as Director
4 May 2001
Appointed Cooke, Laurence as Director
4 May 2001
Resigned Horton, Richard Paul as Director
4 May 2001
Appointed Blank, Alan Hirsch as Director
2 January 2001
Appointed Wiseman, Andrew as Director
16 November 1999
Appointed Meier, Ian as Secretary
16 November 1999
Resigned Horton, Richard Paul as Secretary
31 December 1998
Resigned Featherstone, Clive Edward as Director
17 July 1997
Resigned Eades, Brian as Secretary
17 July 1997
Appointed Horton, Richard Paul as Secretary
10 July 1996
Appointed Horton, Richard Paul as Director
4 October 1995
Appointed Kenny, Kevin Anthony Patrick as Director
11 March 1994
Resigned Webb, Roger as Secretary
11 March 1994
Appointed Eades, Brian as Secretary
11 March 1994
Resigned Webb, Roger as Director
9 July 1993
Appointed Pyatt, Stephen Vernon as Director
9 July 1993
Appointed Seymour, Barry John as Director
9 July 1993
16 June 1993
16 June 1993
Resigned Wynne, Christopher Charles Norris as Secretary
16 June 1993
Appointed Webb, Roger as Secretary
24 February 1993
Resigned London Law Services Limited as Corporate Nominee Director
24 February 1993
Appointed Wynne, Christopher Charles Norris as Secretary
24 February 1993
Appointed Wynne, Christopher Charles Norris as Director
24 February 1993
Appointed London Law Services Limited as Corporate Nominee Director
24 February 1993
Appointed Webb, Roger as Director
24 February 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 February 1993
Appointed Featherstone, Clive Edward as Director
24 February 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 February 1993
Appointed Webb, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 03341261

Filings 226

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
5 October 2026Full accounts31 December 2025
2 March 2026Statement of capital
2 March 2026Confirmation statement with updates27 February 2026
2 March 2026Resolutions
Show all 226 filings

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