ONE TO ONE HOME CARE AGENCY LIMITED

ONE TO ONE HOME CARE AGENCY LIMITED is an active private limited company, incorporated on 27 July 2001. The nature of the business is Other human health activities. The company's registered office is on North Quay, Great Yarmouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ONE TO ONE HOME CARE AGENCY LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SIXTY SIX
Address Line 2	NORTH QUAY
Post Town	GREAT YARMOUTH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR30 1HE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

ONE TO ONE HOME CARE AGENCY LIMITED

Directors

(The company's officers)

MRS ANNE ROBINSON

(~69 year old British national)

SIXTY-SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/09/2001

MRS JANE WILSON

(~68 year old British national)

SIXTY-SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/09/2001

MRS JANE WILSON

(~68 year old British national)

SIXTY-SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/09/2001

Shareholders

(Persons of Significant Control)

Mrs Jane Wilson

(~68 year old British national)

Sixty-Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Anne Robinson

(~69 year old British national)

Sixty-Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)