Total Home Care Solutions Limited

Active03847392 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Dormant
Region
North West
Address
No. 2 The Square
Birchwood Boulevard
Warrington
WA3 7QY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born May 1988 (38)
Director · Appointed 18 August 2022
British
Born March 1970 (56)
Director · Appointed 18 August 2022
British
Born August 1968 (58)
Officer history (17 former)
1 October 2026
Resigned Beadle, Mark Ronald Sydney as Director
23 March 2023
Appointed Steele, Kieron as Director
26 September 2022
Resigned Moher, Colman as Director
18 August 2022
Resigned Tydeman, Justin Antony James as Director
18 August 2022
Appointed Pearce, Fraser James as Director
18 August 2022
Appointed Beadle, Mark Ronald Sydney as Director
18 August 2022
Appointed Kinkade, Andrea Kim as Director
14 January 2020
Resigned Stevens, Matthew as Director
14 January 2020
Appointed Moher, Colman as Director
4 June 2018
Appointed Tydeman, Justin Antony James as Director
4 June 2018
Resigned Marriner, Paul as Director
28 June 2017
Appointed Stevens, Matthew as Director
18 June 2017
Resigned Franklin, Kevin Nigel as Director
4 November 2014
Appointed Franklin, Kevin Nigel as Director
4 November 2014
Appointed Marriner, Paul as Director
4 November 2014
Resigned Constant, Mark Robert as Director
4 November 2014
Resigned Burgoyne-German, Deana Mary as Secretary
4 November 2014
Resigned Constant, Dawn Kadeja as Director
21 March 2014
Resigned Seckington, Claire as Secretary
21 March 2014
Appointed Burgoyne-German, Deana Mary as Secretary
6 June 2011
Resigned Haynes, Anne Jennifer as Secretary
6 June 2011
Appointed Seckington, Claire as Secretary
11 May 2009
Resigned Constant, Mark Robert as Secretary
11 May 2009
Appointed Haynes, Anne Jennifer as Secretary
30 July 2001
Resigned Morgan, Hugh Francis as Secretary
30 July 2001
Appointed Constant, Mark Robert as Secretary
30 July 2001
Appointed Constant, Dawn Kadeja as Director
30 July 2001
Resigned Morgan, Hugh Francis as Director
12 January 2000
Appointed Constant, Mark Robert as Director
12 January 2000
Resigned Morgan, Ann as Director
11 October 1999
Appointed Morgan, Ann as Director
11 October 1999
Appointed Morgan, Hugh Francis as Director
11 October 1999
Appointed Morgan, Hugh Francis as Secretary
11 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
23 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06295365
Former controllers (4)
4 November 2016
Ceased Lifeways Finance Limited — Owns 75–100% of shares
4 November 2016
Ceased Care Solutions Group Ltd — Owns 75–100% of shares
4 November 2016
Ceased Care Solutions Group Ltd — Owns 75–100% of shares
4 November 2016
Ceased Care Solutions Group Ltd — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Lifeways Finance Limited Owns 75–100% of shares
Autism Care (North West) Limited Owns 75–100% of shares
Autism Care (UK) Limited Owns 75–100% of shares
Autism Care (Bedford) Limited Owns 75–100% of shares
Autism Care (Properties) Limited Owns 75–100% of shares
Autism Care UK (4) Limited Owns 75–100% of shares
Autism Care Properties (2) Limited Owns 75–100% of shares
Autism Care UK (2) Limited Owns 75–100% of shares
Autism Care UK (3) Limited Owns 75–100% of shares
Brighton and Sussex Care Limited Owns 75–100% of shares
Burgess Care Limited Owns 75–100% of shares
Community Care Solutions Limited Owns 75–100% of shares
Future Home Care Ltd. Owns 75–100% of shares
Haven Care and Support Limited Owns 75–100% of shares
Homebridge Two Limited Owns 75–100% of shares
Clearoutcome Limited Owns 75–100% of shares
Inclusion by Design Limited Owns 75–100% of shares
Integra Care Homes Limited Owns 75–100% of shares
Integra Care Management Limited Owns 75–100% of shares
Keys Hill Park Limited Owns 75–100% of shares
Lifeways Community Care Limited Owns 75–100% of shares
Lifeways Inclusive Lifestyles Limited Owns 75–100% of shares
Total Home Care Solutions Limited This company Owns 75–100% of shares
Lifeways Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£200
Balance sheet detail
2025
Net Assets£200
Shareholder Funds£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
2 November 2026Accounts for a dormant company28 February 2026
4 August 2026Director's details changed
19 June 2026Confirmation statement with no updates14 June 2026
14 April 2026Satisfaction of a charge in full
Show all recent filings

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