HOME CARE HARBOROUGH LIMITED

HOME CARE HARBOROUGH LIMITED is an active private limited company, incorporated on 18 August 2011. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Chestnut Field, Rugby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HOME CARE HARBOROUGH LIMITED has two previous names, the most recent of which was DEVEREUX CARE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHESNUT FIELD HOUSE
Address Line 2	CHESTNUT FIELD
Post Town	RUGBY
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV21 2PD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From 25/10/2016 onwards:

HOME CARE HARBOROUGH LIMITED

From 26/08/2011 to 25/10/2016:

DEVEREUX CARE LIMITED

Prior to 26/08/2011:

HOMEINSTEAD (HCR) LIMITED

Directors

(The company's officers)

MRS GAIL DEVEREUX-BATCHELOR

(~64 year old British national)

MILL FARM CRANOE ROAD, STONTON WYVILLE, LEICESTER, LEICESTERSHIRE, LE16 7UQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2011

MR MACKENZIE DEVEREUX-BATCHELOR

(~72 year old British national)

CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2016

Shareholders

(Persons of Significant Control)

Mrs Gail Devereux-Batchelor

(~64 year old British national)

Chesnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Mackenzie Devereux-Batchelor

(~72 year old British national)

Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2017

Connections

(Shared officers)

HARBOROUGH DECORATORS LIMITED

MR MACKENZIE DEVEREUX-BATCHELOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)