Haven Care Home Management Limited. net worth, address, company information. Free

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Haven Care Home Management Limited (number 06573392) is a private limited company created on 2008-04-22. This enterprise was registered at 7 The Parade, Sudbury Heights Avenue, Greenford UB6 0LZ. Haven Care Home Management Limited operates SIC: 87300 that means "residential care activities for the elderly and disabled".

Company details

Name	Haven Care Home Management Limited
Number	06573392
Date of Incorporation:	2008/04/22
End of financial year:	31 March
Address:	7 The Parade, Sudbury Heights Avenue, Greenford, UB6 0LZ
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving to the 2 directors that can be found in this company, we can name: Salim A. (appointed on 15 October 2020), Renuka B. (appointment date: 22 April 2008). 1 secretary is present: Renuka B. (appointed on 22 April 2008). The Companies House indexes 2 persons of significant control, namely: Renuka B. owns 1/2 or less of shares, 1/2 or less of voting rights, Salim D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	870,393	868,007	868,007	858,328	819,027	-	-	-	-	-	1,255,217	1,355,679	1,418,487	1,512,467
Total Assets Less Current Liabilities	1,511,886	1,514,022	1,514,022	1,537,870	1,556,386	957,957	957,203	857,337	856,427	860,781	2,125,832	2,221,528	2,294,656	2,388,696
Fixed Assets	958,689	-	958,689	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,642	-	44,243	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	100	2	-	-	-	-	-	-	-

People with significant control

Renuka B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Salim D.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/04/22 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/04/22 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 8th, March 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 065733920002, created on 2024/02/14 filed on: 15th, February 2024 \| mortgage	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/04/22 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 18th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/04/22 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/12/03 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/05/06 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/22 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/10/15 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/15. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/15 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/10/15 secretary's details were changed filed on: 15th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/10/15 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/04/22 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/04/22 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/04/22 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/04/22 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/22 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/05 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/22 filed on: 22nd, April 2015 \| annual return
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/22 capital
(CH01) On 2015/04/22 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/04/22 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/04/22 secretary's details were changed filed on: 22nd, April 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ on 2014/07/15 to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ filed on: 15th, July 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/22 filed on: 17th, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/22 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/22 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/22 filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/22 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 17th, December 2009 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2009/03/31 filed on: 17th, December 2009 \| accounts	Free Download (1 page)
(SA) Affairs statement filed on: 1st, June 2009 \| miscellaneous	Free Download (6 pages)
(363a) Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, April 2009 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, April 2008 \| incorporation	Free Download (22 pages)

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