FITZROVIA PERSONAL HOMECARE LTD

Key Data

Status

Active

Company No.

09595772

Incorporation date

18/05/2015

Size

Audit Exemption Subsidiary

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 21/12/2022)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (26 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

12/05/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (26 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Registration of charge 095957720005, created on 2024-12-13

View PDF (64 pages)

11/10/2024

Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 2024-10-11

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

05/03/2024

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

View PDF (1 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (29 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 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)

17/08/2023

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

View PDF (1 pages)

17/08/2023

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

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (31 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Minns, Gregory Leslie	Director	07/09/2020 - 21/09/2021	26
Bartyzel, Ilona Joanna	Director	01/03/2019 - 05/08/2020	-
Clarke, Stephen Paul	Director	21/09/2021 - 22/06/2023	24
Ewers, Andrew William	Director	18/05/2015 - 01/08/2018	34
Needham, Andrew Malcolm Joseph	Director	17/08/2022 - 20/09/2023	30

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Description

About FITZROVIA PERSONAL HOMECARE LTD

FITZROVIA PERSONAL HOMECARE LTD is an(a) Active company incorporated on 18/05/2015 with the registered office located at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FITZROVIA PERSONAL HOMECARE LTD?

FITZROVIA PERSONAL HOMECARE LTD is currently Active. It was registered on 18/05/2015 .

Where is FITZROVIA PERSONAL HOMECARE LTD located?

FITZROVIA PERSONAL HOMECARE LTD is registered at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG.

What does FITZROVIA PERSONAL HOMECARE LTD do?

FITZROVIA PERSONAL 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 FITZROVIA PERSONAL HOMECARE LTD?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.