Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Homecare (Holdings) Limited
- Incorporated
- 27 March 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born July 1959 (67)
Director · Appointed 7 June 2022
Also at Homecare Insurance Limited · more companies
British
Born October 1976 (50)
Director · Appointed 19 October 2021
British
Born March 1951 (75)
Atherton, Sarah Elizabeth
Secretary · Appointed 1 January 2021
Officer history (29 former)
13 October 2025
7 June 2022
7 June 2022
27 October 2021
19 October 2021
1 January 2021
Appointed Atherton, Sarah Elizabeth as Secretary
31 December 2020
Resigned Beavis, Lorraine Grace as Secretary
10 May 2016
26 February 2016
26 February 2016
26 February 2016
26 February 2016
26 February 2016
18 September 2015
17 September 2015
1 September 2015
31 August 2015
23 February 2015
16 February 2015
29 November 2013
Appointed Beavis, Lorraine Grace as Secretary
29 November 2013
Resigned Titchener, Alan John as Secretary
1 September 2013
1 September 2013
31 August 2013
27 July 2012
20 April 2012
Appointed Titchener, Alan John as Secretary
20 April 2012
Resigned Watts, Paula Mary as Secretary
21 October 2011
Appointed Watts, Paula Mary as Secretary
21 October 2011
Resigned Titchener, Alan John as Secretary
21 October 2011
1 April 2011
Appointed Titchener, Alan John as Secretary
1 April 2011
Resigned Metcalfe, Lucinda Mary as Secretary
18 March 2011
Resigned Watts, Paula Mary as Secretary
18 March 2011
Appointed Metcalfe, Lucinda Mary as Secretary
21 September 2010
Appointed Watts, Paula Mary as Secretary
21 September 2010
17 February 2010
13 February 2006
7 June 2004
4 June 2004
3 November 2003
13 July 2003
21 March 2003
3 February 2003
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
16 November 1999
16 November 1999
16 June 1997
16 June 1997
16 June 1997
16 June 1997
16 June 1997
16 June 1997
27 March 1997
27 March 1997
27 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 1659493
Holdings 1
Companies where Homecare (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Blink Parametric Holdings Limited Owns 75–100% of shares
CPP Holdings 1 Limited Owns 75–100% of shares
CPP Worldwide Holdings Limited Owns 75–100% of shares
CPP Holdings Limited Owns 75–100% of shares
Card Protection Plan Limited Owns 75–100% of shares
CPP Assistance Services Limited Owns 75–100% of shares
CPP European Holdings Limited Owns 75–100% of shares
CPP Secure Limited Owns 75–100% of shares
CPP Services Limited Owns 75–100% of shares
Cppgroup Services Limited Owns 75–100% of shares
Homecare (Holdings) Limited This company Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 2 March 2026 | Statement of capital | |||
| 2 March 2026 | Statement of capital | |||
| 2 March 2026 | Resolutions |
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