Langley Haven Care Home Ltd. net worth, address, company information. Free

Company search

Langley Haven Care Home Ltd (reg no 07350181) is a private limited company started on 2010-08-19. The business is registered at 7 The Parade, Sudbury Heights Avenue, Greenford UB6 0LZ. Langley Haven Care Home Ltd operates Standard Industrial Classification: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Langley Haven Care Home Ltd
Number	07350181
Date of Incorporation:	Thu, 19th Aug 2010
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

As for the 2 directors that can be found in the above-mentioned business, we can name: Renuka B. (in the company from 15 October 2020), Salim A. (appointment date: 15 October 2020). 1 secretary is there in the company: Renuka B. (appointed on 01 July 2020). The Companies House reports 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	2011-08-31	2012-03-31	2013-03-31	2014-03-31	2015-03-30	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	2024-03-31
Current Assets	100	7,285	32,653	109,054	53,129	53,129	131,300	47,122	76,602	169,152	554,715	891,132	779,716	631,923	922,215
Total Assets Less Current Liabilities	100	1,036,092	1,040,110	1,209,328	1,564,785	1,564,785	1,691,058	2,513,865	2,356,157	2,353,968	2,651,415	2,990,738	2,685,545	2,698,633	2,856,939
Fixed Assets	-	1,507,926	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	-183,908	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,507,926	1,557,042	1,553,567	1,550,387	1,550,387	1,736,909	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	100	1	-	-	-	-	-	-	-	-

People with significant control

Renuka B.

19 August 2016

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

Salim D.

19 August 2016

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 26th, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 14th, July 2021 \| accounts	Free Download (12 pages)
(CH01) On 15th October 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 15th October 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th October 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th October 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th October 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th October 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2020 filed on: 14th, August 2020 \| accounts	Free Download (6 pages)
(CH01) On 5th August 2020 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 5th August 2020 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 24th, July 2020 \| accounts	Free Download (7 pages)
(AP03) On 1st July 2020, company appointed a new person to the position of a secretary filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st July 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 073501810004 in full filed on: 18th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 073501810003 in full filed on: 18th, July 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 073501810006, created on 16th July 2019 filed on: 17th, July 2019 \| mortgage	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 17th, July 2019 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 073501810005, created on 5th July 2019 filed on: 8th, July 2019 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
(AP03) On 1st December 2018, company appointed a new person to the position of a secretary filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 9th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2016 filed on: 23rd, September 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd September 2016: 100.00 GBP capital
(MR04) Satisfaction of charge 1 in full filed on: 13th, July 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 13th, July 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 073501810003, created on 30th June 2016 filed on: 1st, July 2016 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 073501810004, created on 30th June 2016 filed on: 1st, July 2016 \| mortgage	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 19th August 2015 filed on: 19th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th August 2014 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 15th September 2014 filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 15th September 2014 director's details were changed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ United Kingdom on 15th July 2014 to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ filed on: 15th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, July 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 19th August 2013 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 19th August 2012 filed on: 3rd, October 2012 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st March 2012 filed on: 26th, April 2012 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 26th, April 2012 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 21st, March 2012 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2012 \| mortgage	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 19th August 2011 filed on: 13th, September 2011 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, August 2010 \| incorporation	Free Download (19 pages)

Companies nearby
Hatley Court Haven Care Home Limited [0.00 mile]
Haven Care Home Management Limited [0.00 mile]
Odeon Tandoori Ltd [0.00 mile]
Sd Emporium Limited [0.04 mile]


Beech House Residential Care Home Ltd [0.00 mile]
Charnley Care Homes Limited [0.00 mile]
Hatley Court Haven Ltd [0.01 mile]
Rv Consulting Limited [0.05 mile]