COUNTRY COUSINS HOMECARE AGENCIES LTD

Key Data

Status

Active

Company No.

12087784

Incorporation date

05/07/2019

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2019)

15/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

15/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

23/12/2024

Registration of charge 120877840005, created on 2024-12-13

View PDF (64 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

15/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

10/03/2024

Termination of appointment of Mark Mercury Lucas Kanakis as a director on 2024-02-28

View PDF (1 pages)

06/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

30/10/2023

Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20

View PDF (1 pages)

30/10/2023

Appointment of Mr Cameron Young as a director on 2023-09-20

View PDF (2 pages)

16/08/2023

Appointment of Dr Jane Margaret Grewar as a director on 2023-08-14

View PDF (2 pages)

13/07/2023

Appointment of Mr Mark Mercury Lucas Kanakis as a director on 2023-07-03

View PDF (2 pages)

13/07/2023

Termination of appointment of Stephen Paul Clarke as a director on 2023-06-22

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

12/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

30/09/2022

Appointment of Ms Dominique Kent as a director on 2022-09-28

View PDF (2 pages)

29/09/2022

Appointment of Mr Michael Alan Smith as a director on 2022-09-28

View PDF (2 pages)

17/08/2022

Appointment of Mr Andrew Malcolm Joseph Needham as a director on 2022-08-17

View PDF (2 pages)

17/08/2022

Termination of appointment of Pedro Henrique Cobra as a director on 2022-08-17

View PDF (1 pages)

17/08/2022

Termination of appointment of John Cahill as a director on 2022-08-17

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

01/02/2022

Satisfaction of charge 120877840001 in full

View PDF (1 pages)

01/02/2022

Satisfaction of charge 120877840003 in full

View PDF (1 pages)

30/11/2021

Accounts for a small company made up to 2021-01-31

View PDF (22 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (25 pages)

12/11/2021

Appointment of Mr Pedro Henrique Cobra as a director on 2021-11-12

View PDF (2 pages)

12/11/2021

Current accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

03/11/2021

Registration of charge 120877840004, created on 2021-11-02

View PDF (61 pages)

29/10/2021

Satisfaction of charge 120877840002 in full

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

26/02/2021

Registration of charge 120877840003, created on 2021-02-25

View PDF (50 pages)

22/02/2021

Registered office address changed from Aviation House Cross Oak Lane Redhill Surrey RH1 5EX England to Suite 5G Gatwick House Peeks Brook Lane Horley RH6 9st on 2021-02-22

View PDF (1 pages)

10/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (18 pages)

16/09/2020

Resolutions

View PDF (3 pages)

20/08/2020

Registration of charge 120877840002, created on 2020-08-17

View PDF (5 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (5 pages)

28/05/2020

Appointment of Mr Stephen Paul Clarke as a director on 2020-05-28

View PDF (2 pages)

20/04/2020

Memorandum and Articles of Association

View PDF (50 pages)

20/04/2020

Resolutions

View PDF (4 pages)

08/04/2020

Registration of charge 120877840001, created on 2020-03-31

View PDF (11 pages)

19/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

09/03/2020

Appointment of Mr John Cahill as a director on 2020-03-02

View PDF (2 pages)

09/03/2020

Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE United Kingdom to Aviation House Cross Oak Lane Redhill Surrey RH1 5EX on 2020-03-09

View PDF (1 pages)

09/03/2020

Notification of Pwc Bidco 1 Limited as a person with significant control on 2020-03-03

View PDF (2 pages)

09/03/2020

Cessation of Saga Healthcare Limited as a person with significant control on 2020-03-03

View PDF (1 pages)

09/03/2020

Termination of appointment of Ashley Law as a director on 2020-03-02

View PDF (1 pages)

09/03/2020

Termination of appointment of Mark Watkins as a director on 2020-03-02

View PDF (1 pages)

09/03/2020

Termination of appointment of Victoria Haynes as a secretary on 2020-03-02

View PDF (1 pages)

31/01/2020

Termination of appointment of Lance Henry Lowe Batchelor as a director on 2020-01-31

View PDF (1 pages)

15/11/2019

Resolutions

View PDF (1 pages)

08/11/2019

Current accounting period shortened from 2020-07-31 to 2020-01-31

View PDF (3 pages)

05/07/2019

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

04/07/2026

Last change occurred

31/03/2025

Accounts

Small

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)

2022
39
1.95M
-
0.00
398.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Needham, Andrew Malcolm Joseph	Director	17/08/2022 - 20/09/2023	30
Smith, Michael Alan	Director	28/09/2022 - Present	15
Grewar, Jane Margaret, Dr	Director	14/08/2023 - Present	10
Watkins, Mark	Director	05/07/2019 - 02/03/2020	38
Clarke, Stephen Paul	Director	28/05/2020 - 22/06/2023	24

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COUNTRY COUSINS HOMECARE AGENCIES LTD

COUNTRY COUSINS HOMECARE AGENCIES LTD is an(a) Active company incorporated on 05/07/2019 with the registered office located at Suite 5g Gatwick House, Peeks Brook Lane, Horley RH6 9ST. There are currently 4 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 COUNTRY COUSINS HOMECARE AGENCIES LTD?

COUNTRY COUSINS HOMECARE AGENCIES LTD is currently Active. It was registered on 05/07/2019 .

Where is COUNTRY COUSINS HOMECARE AGENCIES LTD located?

COUNTRY COUSINS HOMECARE AGENCIES LTD is registered at Suite 5g Gatwick House, Peeks Brook Lane, Horley RH6 9ST.

What does COUNTRY COUSINS HOMECARE AGENCIES LTD do?

COUNTRY COUSINS HOMECARE AGENCIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COUNTRY COUSINS HOMECARE AGENCIES LTD?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2025-03-31.