Introduction
Watch Company
Y
YOUR HOMECARE SOLUTION LIMITED
YOUR HOMECARE SOLUTION LIMITED is an active company incorporated on 14 January 2020 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in social work activities without accommodation for the elderly and disabled. YOUR HOMECARE SOLUTION LIMITED was registered 6 years ago.(SIC: 88100)
Status
active
Active since 6 years ago
Company No
SC651486
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Address
Unit 22, Castlebrae Business Centre Peffer Place Edinburgh, EH16 4BB,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SENEW, Andrew John
ActivePeffer Place, EdinburghEH16 4BB
Born September 1967
Director
Appointed 14 Jan 2020
SENEW, Andrew John
Peffer Place, EdinburghEH16 4BB
Born September 1967
Director
14 Jan 2020
Active
SENEW, Joanna Louise
ActivePeffer Place, EdinburghEH16 4BB
Born October 1969
Director
Appointed 14 Jan 2020
SENEW, Joanna Louise
Peffer Place, EdinburghEH16 4BB
Born October 1969
Director
14 Jan 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ijas Holdings Ltd
ActiveCastlebrae Business Centre, EdinburghEH16 4BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2025
Ijas Holdings Ltd
Castlebrae Business Centre, EdinburghEH16 4BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2025
Active
Mrs Joanna Louise Senew
CeasedPeffer Place, EdinburghEH16 4BB
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2020
Ceased 12 Dec 2025
Mrs Joanna Louise Senew
Peffer Place, EdinburghEH16 4BB
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2020
Ceased 12 Dec 2025
Ceased
Mr Andrew John Senew
CeasedPeffer Place, EdinburghEH16 4BB
Born September 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Ceased 12 Dec 2025
Mr Andrew John Senew
Peffer Place, EdinburghEH16 4BB
Born September 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Jan 2020
Ceased 12 Dec 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2021