OpenCompanies

Home Instead Limited

Company number
05564869
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2005
Nature of business
Combined office administrative service activities
Corporate group
Hi Global Holdings Ltd (4 companies)

Registered office

Unit 2 Walnut Tree Business Centre
Walnut Tree Farm, Northwich Road
Lower Stretton, Warrington
WA4 4PG

Previous names

  • Home Instead Senior Care UK Limited (until 5 Feb 2021)
  • UK Senior Care Services Limited (until 26 Mar 2007)

Officers

NameRoleAppointedResigned
GRAEME, Lesley Joyce Director 15 Sep 2005 15 Sep 2005
GRAEME, Dorothy May Secretary 15 Sep 2005 15 Sep 2005
BROCKLEBANK, Samantha Jane Director 15 Sep 2005 1 Sep 2016
BROCKLEBANK, Trevor John Secretary 15 Sep 2005 1 Sep 2016
BROCKLEBANK, Trevor John Director 15 Sep 2005 1 Sep 2016
BOYER, Michael Charles Director 1 Sep 2016 28 Dec 2018
WATTON, Corey Michael Director 1 Sep 2016 19 Aug 2019
RAYMOND, Donn Matthew Director 29 Feb 2020 1 Jul 2022
HUBER, Jeffrey James Director 1 Sep 2016 8 Nov 2022
STEINBERG, Andrew Director 6 Apr 2023 31 Dec 2025
JONES, Martin Clifford Director 1 Sep 2016 30 Jan 2026
BROWN, Ruth Elizabeth Director 22 Feb 2026
KLITUS, Matthew Christopher Director 30 Jan 2026
STERNBERG, Seth Jason Director 30 Jan 2026
CLARKSON, Ian David Director 30 Jan 2026

Control

NameNature of controlNotifiedCeased
Mrs Samantha Jane Brocklebank Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Sep 2016
Mr Trevor John Brocklebank Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Sep 2016
Mr Corey Michael Watton Significant Influence Or Control 1 Sep 2016 19 Aug 2019
Mr Jeffrey James Huber Significant Influence Or Control 1 Sep 2016 8 Nov 2022
Mr Martin Clifford Jones Significant Influence Or Control 6 Apr 2016 30 Jan 2026
Hi Global Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Sep 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 £815,737 £518,393
31 Mar 2014 £441,070 £633,477
31 Mar 2013 £265,982 £208,970
31 Mar 2012 £439,606 £164,213
31 Mar 2011 £397,823 £228,024
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -

Connections

Owned by

Home Instead Limited → Hi Global Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data