ISLE OF WIGHT CARE HOLDINGS LIMITED

ISLE OF WIGHT CARE HOLDINGS LIMITED is an active private limited company, incorporated on 30 March 2023. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Upper Northam Drive, Southampton. The company's next accounts are due on 30 December 2024, and fall under the accounts category: No Accounts Filed. ISLE OF WIGHT CARE HOLDINGS LIMITED previously had the company name IN HOME CARE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST. MALO UPPER NORTHAM DRIVE
Address Line 2	HEDGE END
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO30 4BG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	Not available

Return

Next Due Date	27/04/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 12/09/2023 onwards:

ISLE OF WIGHT CARE HOLDINGS LIMITED

Prior to 12/09/2023:

IN HOME CARE HOLDINGS LIMITED

Directors

(The company's officers)

CHRISTINA DAWN HALPERN

(~60 year old British national)

ST. MALO UPPER NORTHAM DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4BG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2023

ELIZABETH NIGHT MURRAY-WALKER

(~46 year old British national)

ST. MALO UPPER NORTHAM DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4BG, ENGLAND

Current Director
Gives occupation as REGISTERED CARE MANAGER
Usually resident in ENGLAND

Appointed on 05/09/2023

JON MURRAY-WALKER

(~53 year old British national)

ST. MALO UPPER NORTHAM DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4BG, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 05/09/2023

Shareholders

(Persons of Significant Control)

Christina Dawn Halpern

(~60 year old British national)

St. Malo, Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/03/2023

Mr Jon Murray-Walker

(~53 year old British national)

St. Malo, Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG, England

Owns between 75% and 100% of the shares.

Notified on 14/11/2023

Mrs Elizabeth Night Murray-Walker

(~46 year old British national)

St. Malo, Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG, England

Owns between 75% and 100% of the shares.

Notified on 14/11/2023

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)