opendata.bot
Company number
09595772

FITZROVIA PERSONAL HOMECARE LTD

Officer · YEOMAN, Simon Christopher and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
FITZROVIA PERSONAL HOMECARE LTD
Company number
09595772
Registered office
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, KT4 8EG, England
Company type
Private limited company
Incorporated on
18 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
88100 — Social work activities without accommodation for the elderly and disabled
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 12 resigned

director
Appointed 24/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Berkeley Home Health Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 24/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned YOUNG, Cameron
24/06/2026 Director appointed YEOMAN, Simon Christopher
13/12/2024 Charge registered A registered charge
28/02/2024 Director resigned KANAKIS, Mark Mercury Lucas
20/09/2023 Director resigned NEEDHAM, Andrew Malcolm Joseph
20/09/2023 Director appointed YOUNG, Cameron
03/07/2023 Director appointed KANAKIS, Mark Mercury Lucas
22/06/2023 Director resigned CLARKE, Stephen Paul
17/08/2022 Director resigned CAHILL, John Patrick
17/08/2022 Director appointed NEEDHAM, Andrew Malcolm Joseph
14/04/2022 Director resigned WARD, Nicola
02/11/2021 Charge registered A registered charge
21/09/2021 Director resigned YARROW, Nicholas John
21/09/2021 Director resigned MINNS, Gregory Leslie
21/09/2021 Director resigned BOOTY, Stephen Martin
21/09/2021 Director appointed CLARKE, Stephen Paul
21/09/2021 Director appointed CAHILL, John Patrick
22/10/2020 Charge registered A registered charge
07/09/2020 Director appointed MINNS, Gregory Leslie
05/08/2020 Director resigned BARTYZEL, Ilona Joanna

Financial highlights

No figures could be read from the accounts filed on 20 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FITZROVIA PERSONAL HOMECARE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fitzrovia Personal Homecare Ltd — GU9 8HT
Tier 1 · renews 23/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FITZROVIA PERSONAL HOMECARE LTD?
According to the official registry, the company number of FITZROVIA PERSONAL HOMECARE LTD is 09595772.
Where is FITZROVIA PERSONAL HOMECARE LTD registered?
The registered office is Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, KT4 8EG, England.
Who runs FITZROVIA PERSONAL HOMECARE LTD?
YEOMAN, Simon Christopher is listed among the officers of FITZROVIA PERSONAL HOMECARE LTD.
What is the SIC code of FITZROVIA PERSONAL HOMECARE LTD?
The nature of business is recorded under SIC code 88100 — Social work activities without accommodation for the elderly and disabled.
Who controls FITZROVIA PERSONAL HOMECARE LTD?
Berkeley Home Health Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of FITZROVIA PERSONAL HOMECARE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does FITZROVIA PERSONAL HOMECARE LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About FITZROVIA PERSONAL HOMECARE LTD (09595772)

FITZROVIA PERSONAL HOMECARE LTD is a private limited company incorporated on 18 May 2015 and registered in the United Kingdom under company number 09595772. Its registered office is at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, KT4 8EG, England. The recorded nature of business is social work activities without accommodation for the elderly and disabled (SIC 88100). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Berkeley Home Health Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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