Haven Care Services Ltd. net worth, address, company information. Free

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Haven Care Services Ltd (Companies House Registration Number 09914147) is a private limited company started on 2015-12-14 in United Kingdom. This enterprise has its registered office at 32 Walmley Ash Road, Walmley, Sutton Coldfield B76 1JA. Haven Care Services Ltd operates Standard Industrial Classification code: 84120 which stands for "regulation of health care, education, cultural and other social services, not incl. social security".

Company details

Name	Haven Care Services Ltd
Number	09914147
Date of Incorporation:	2015-12-14
End of financial year:	31 December
Address:	32 Walmley Ash Road, Walmley, Sutton Coldfield, B76 1JA
SIC code:	84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Moving on to the 2 directors that can be found in the enterprise, we can name: Umar A. (appointed on 05 May 2022), Mohammed Y. (appointment date: 14 December 2015). The official register reports 2 persons of significant control, namely: Tectum Holdings Limited can be found at Walmley Ash Road, B76 1JA Sutton Coldfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mohammed Y. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	44,591	22,556
Number Shares Allotted	1	-
Shareholder Funds	-41,889	-
Total Assets Less Current Liabilities	-41,889	-40,712

People with significant control

Tectum Holdings Limited

8 April 2020

Address	32 Walmley Ash Road, Sutton Coldfield, B76 1JA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12543194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed Y.

6 April 2016 - 8 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/14 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/14 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CH01) On 2023/06/16 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/14 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 10th, August 2022 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2022/05/05. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/14 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/12/14 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, July 2020 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/04/08 filed on: 15th, April 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/04/08 filed on: 15th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/14 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2019/07/01 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/07/01 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/12/14 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, May 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/12/14 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 15th, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/12/31 filed on: 21st, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/12/14 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN England on 2016/07/07 to 32 Walmley Ash Road Walmley Sutton Coldfield West Midlands B76 1JA filed on: 7th, July 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, December 2015 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/14 capital

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