Fitzrovia Personal Homecare Ltd

Active09595772 Private limited company
Incorporated
18 May 2015 (11 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Trinity Homecare Group
1-15 Central Road
Worcester Park
KT4 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 June 2026
Resigned Young, Cameron as Director
24 June 2026
Appointed Yeoman, Simon Christopher as Director
28 February 2024
Resigned Kanakis, Mark Mercury Lucas as Director
20 September 2023
Appointed Young, Cameron as Director
20 September 2023
Resigned Needham, Andrew Malcolm Joseph as Director
3 July 2023
Appointed Kanakis, Mark Mercury Lucas as Director
22 June 2023
Resigned Clarke, Stephen Paul as Director
17 August 2022
Appointed Needham, Andrew Malcolm Joseph as Director
17 August 2022
Resigned Cahill, John Patrick as Director
14 April 2022
Resigned Ward, Nicola as Director
21 September 2021
Resigned Minns, Gregory Leslie as Director
21 September 2021
Resigned Booty, Stephen Martin as Director
21 September 2021
Appointed Clarke, Stephen Paul as Director
21 September 2021
Appointed Cahill, John Patrick as Director
21 September 2021
Resigned Yarrow, Nicholas John as Director
7 September 2020
Appointed Minns, Gregory Leslie as Director
5 August 2020
Resigned Bartyzel, Ilona Joanna as Director
14 July 2020
Resigned Hammer, Sian Lynne as Director
8 June 2020
Appointed Yarrow, Nicholas John as Director
1 March 2019
Appointed Bartyzel, Ilona Joanna as Director
1 October 2018
Appointed Hammer, Sian Lynne as Director
1 August 2018
Resigned Ewers, Andrew William as Director
21 May 2015
Appointed Booty, Stephen Martin as Director
21 May 2015
Appointed Ward, Nicola as Director
18 May 2015
Appointed Ewers, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 08781493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
31 May 2026Confirmation statement with no updates14 April 2026
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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