My Homecare Assistance Limited

Company Name	My Homecare Assistance Limited
Directors	Erika Johnson and David Johnson
Company Status	Active
Company Number	08965397
Category	Private Limited Company
Incorporation Date	28 March 2014(10 years ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Erika Johnson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bank Newmarket Street Consett DH8 5LQ

Director Name	Mr David Johnson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Viewpoint Derwentside Business Park Consett County Durham DH8 6BP

Director Name	Ms Elaine Armstrong
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Bank Newmarket Street Consett County Durham DH8 5LQ

Director Name	Mr Cameron Dacre Latimer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Bank Newmarket Street Consett County Durham DH8 5LQ

Director Name	Ms Susan McCann
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bank Newmarket Street Consett County Durham DH8 5LQ

Director Name	Miss Hollie Alex Johnson
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 April 2015)
Role	Student
Country of Residence	England
Correspondence Address	Viewpoint Derwentside Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mr David Johnson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Crookhall Lane Leadgate Consett County Durham DH8 7PW

Director Name	Mrs Mary Johnson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bank Newmarket Street Consett DH8 5LQ

Location

Registered Address	The Royal Front Street Stanley DH9 0JQ
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
23 January 2023	Director's details changed for Mrs Erika Johnson on 23 January 2023 (2 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
7 July 2021	Cessation of Hollie Alex Johnson as a person with significant control on 25 June 2021 (1 page)
7 July 2021	Notification of Cares for You Ltd as a person with significant control on 25 June 2021 (2 pages)
7 July 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
7 July 2021	Director's details changed for Mrs Erika Mason on 25 June 2021 (2 pages)
7 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 July 2020	Termination of appointment of Mary Johnson as a director on 7 July 2020 (1 page)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 November 2019	Appointment of Mr David Johnson as a director on 6 November 2019 (2 pages)
8 July 2019	Registered office address changed from Prospect House Crookhall Lane Leadgate Consett County Durham DH8 7PW to The Old Bank Newmarket Street Consett DH8 5LQ on 8 July 2019 (1 page)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
25 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22 (3 pages)
15 February 2019	Appointment of Ms Erika Mason as a director on 7 February 2019 (2 pages)
15 February 2019	Cessation of David Johnson as a person with significant control on 7 February 2019 (1 page)
14 February 2019	Appointment of Mrs Mary Johnson as a director on 7 February 2019 (2 pages)
14 February 2019	Termination of appointment of David Johnson as a director on 12 February 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 January 2018	Registered office address changed from Unit 21 st. Johns Road Meadowfield Industrial Estate Durham DH7 8ER England to Prospect House Crookhall Lane Leadgate Consett County Durham DH8 7PW on 22 January 2018 (2 pages)
16 June 2017	Registered office address changed from Unit 22 st. Johns Road Meadowfield Industrial Estate Durham DH7 8ER England to Unit 21 st. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from Unit 22 st. Johns Road Meadowfield Industrial Estate Durham DH7 8ER England to Unit 21 st. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from Viewpoint Derwentside Business Park Villa Real Consett County Durham DH8 6BP to Unit 22 st. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from Viewpoint Derwentside Business Park Villa Real Consett County Durham DH8 6BP to Unit 22 st. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 16 June 2017 (1 page)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 200 (3 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 200 (3 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Company name changed good companions (durham) LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-22 (3 pages)
24 November 2015	Company name changed good companions (durham) LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-22 (3 pages)
27 May 2015	Termination of appointment of Hollie Alex Johnson as a director on 15 April 2015 (1 page)
27 May 2015	Termination of appointment of Hollie Alex Johnson as a director on 15 April 2015 (1 page)
27 May 2015	Appointment of Mr David Johnson as a director on 15 April 2015 (2 pages)
27 May 2015	Appointment of Mr David Johnson as a director on 15 April 2015 (2 pages)
1 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (4 pages)
1 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (4 pages)
28 April 2015	Registered office address changed from The Old Bank Newmarket Street Consett County Durham DH8 5LQ United Kingdom to Viewpoint Derwentside Business Park Villa Real Consett County Durham DH8 6BP on 28 April 2015 (2 pages)
28 April 2015	Registered office address changed from The Old Bank Newmarket Street Consett County Durham DH8 5LQ United Kingdom to Viewpoint Derwentside Business Park Villa Real Consett County Durham DH8 6BP on 28 April 2015 (2 pages)
22 July 2014	Termination of appointment of Susan Mccann as a director on 21 July 2014 (1 page)
22 July 2014	Termination of appointment of Susan Mccann as a director on 21 July 2014 (1 page)
22 July 2014	Termination of appointment of Cameron Dacre Latimer as a director on 21 July 2014 (1 page)
22 July 2014	Termination of appointment of Elaine Armstrong as a director on 21 July 2014 (1 page)
22 July 2014	Termination of appointment of Cameron Dacre Latimer as a director on 21 July 2014 (1 page)
22 July 2014	Company name changed prestige care (north) LIMITED\certificate issued on 22/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
22 July 2014	Appointment of Miss Hollie Alex Johnson as a director on 21 July 2014 (2 pages)
22 July 2014	Termination of appointment of Elaine Armstrong as a director on 21 July 2014 (1 page)
22 July 2014	Appointment of Miss Hollie Alex Johnson as a director on 21 July 2014 (2 pages)
22 July 2014	Company name changed prestige care (north) LIMITED\certificate issued on 22/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
24 April 2014	Company name changed prestige care north east LIMITED\certificate issued on 24/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-22 (3 pages)
24 April 2014	Company name changed prestige care north east LIMITED\certificate issued on 24/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-22 (3 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 200 (16 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 200 (16 pages)

My Homecare Assistance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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