BRITANNIA HOMECARE LTD

Key Data

Status

Active

Company No.

04539113

Incorporation date

18/09/2002

Size

Total Exemption Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

27/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

29/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (5 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

18/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (5 pages)

24/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

26/10/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (5 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

18/10/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

28/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

22/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

17/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

17/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

17/09/2019

Director's details changed for Mrs Clare Helen Butler on 2019-09-17

View PDF (2 pages)

17/09/2019

Cessation of Wendy Susan Osborn as a person with significant control on 2019-09-01

View PDF (1 pages)

17/09/2019

Cessation of Neil Andrew Osborn as a person with significant control on 2019-09-01

View PDF (1 pages)

17/09/2019

Cessation of Mrs Clare Helen Butler as a person with significant control on 2019-09-01

View PDF (1 pages)

17/09/2019

Cessation of Jonathan Ralph Butler as a person with significant control on 2019-09-01

View PDF (1 pages)

16/10/2018

Change of details for Wendy Susan Osborn as a person with significant control on 2017-10-04

View PDF (2 pages)

16/10/2018

Director's details changed for Wendy Susan Osborn on 2015-09-23

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (5 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/04/2018

Notification of Jonathan Ralph Butler as a person with significant control on 2017-10-04

View PDF (2 pages)

09/04/2018

Notification of Neil Andrew Osborn as a person with significant control on 2017-10-04

View PDF (2 pages)

09/04/2018

Notification of Mrs Clare Helen Butler as a person with significant control on 2017-10-04

View PDF (2 pages)

09/04/2018

Notification of Wendy Susan Osborn as a person with significant control on 2017-10-04

View PDF (2 pages)

09/04/2018

Director's details changed for Wendy Susan Osborn on 2017-10-18

View PDF (2 pages)

09/04/2018

Withdrawal of a person with significant control statement on 2018-04-09

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (5 pages)

28/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

19/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (7 pages)

17/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (7 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (7 pages)

23/09/2013

Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE

View PDF (1 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

15/10/2012

Director's details changed for Mrs Clare Helen Butler on 2012-09-01

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (8 pages)

28/01/2011

Termination of appointment of David Blake Thomas as a secretary

View PDF (2 pages)

28/01/2011

Appointment of Clare Butler as a secretary

View PDF (3 pages)

25/01/2011

Registered office address changed from 1 Orme Cottages Tilburstow Hill Road, South Godstone Surrey RH9 8NP on 2011-01-25

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (8 pages)

13/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

13/10/2010

Register inspection address has been changed

View PDF (2 pages)

07/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

16/09/2009

Return made up to 16/09/09; full list of members

View PDF (6 pages)

16/09/2009

Director's change of particulars / clare butler / 08/04/2009

View PDF (2 pages)

18/05/2009

Amended accounts made up to 2007-03-31

View PDF (5 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

18/09/2008

Return made up to 18/09/08; full list of members

View PDF (6 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

01/10/2007

Return made up to 18/09/07; full list of members

View PDF (4 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

24/10/2006

Return made up to 18/09/06; full list of members

View PDF (4 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (2 pages)

06/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

20/09/2005

Return made up to 18/09/05; full list of members

View PDF (4 pages)

07/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

30/09/2004

Return made up to 18/09/04; full list of members

View PDF (9 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/12/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

Ad 15/10/03--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

18/11/2003

Ad 15/10/03--------- £ si 3@1=3 £ ic 4/7

View PDF (2 pages)

18/11/2003

Resolutions

View PDF (2 pages)

17/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

16/05/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

08/02/2003

Ad 10/01/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

31/10/2002

Accounting reference date shortened from 30/09/03 to 31/10/02

View PDF (1 pages)

23/10/2002

Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/10/2002

Registered office changed on 23/10/02 from: 1 orme cottages tilburstow hill road south godstone surrey RH9 8NP

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Certificate of change of name

View PDF (2 pages)

15/10/2002

Registered office changed on 15/10/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-105 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
108
386.66K
-
0.00
485.59K
-

2022
105
442.70K
-
0.00
479.44K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Osborn, Wendy Susan	Director	16/10/2002 - Present	-
Butler, Clare Helen	Director	16/10/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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01457867

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30/10/1979

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Description

About BRITANNIA HOMECARE LTD

BRITANNIA HOMECARE LTD is an(a) Active company incorporated on 18/09/2002 with the registered office located at Rowan House, Smallfield Road, Horley, Surrey RH6 9AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA HOMECARE LTD?

BRITANNIA HOMECARE LTD is currently Active. It was registered on 18/09/2002 .

Where is BRITANNIA HOMECARE LTD located?

BRITANNIA HOMECARE LTD is registered at Rowan House, Smallfield Road, Horley, Surrey RH6 9AU.

What does BRITANNIA HOMECARE LTD do?

BRITANNIA HOMECARE LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for BRITANNIA HOMECARE LTD?

The latest filing was on 27/12/2025: Total exemption full accounts made up to 2025-03-31.