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Maven Care Limited (Companies House Registration Number 05531646) is a private limited company founded on 2005-08-09 in England. This company is situated at 10 South Parade Salisbury Road, Totton, Southampton SO40 3PY. Maven Care Limited is operating under SIC code: 43290 that means "other construction installation".

Company details

Name	Maven Care Limited
Number	05531646
Date of Incorporation:	Tue, 9th Aug 2005
End of financial year:	31 July
Address:	10 South Parade Salisbury Road, Totton, Southampton, SO40 3PY
SIC code:	43290 - Other construction installation

Moving on to the 3 directors that can be found in the firm, we can name: Richard F. (appointed on 01 January 2017), Steven J. (appointment date: 01 January 2017), Paul W. (appointed on 09 August 2005). 1 secretary is there as well: Elaine S. (appointed on 22 February 2012). The official register indexes 4 persons of significant control, namely: Paul W. has substantial control or influence, Steven J. has 1/2 or less of shares, Richard F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	56,328	61,180	21,051	27,909	42,980	73,357	106,413	27,932	110,009	127,268	149,155	186,252
Fixed Assets	1,732	1,299	5,754	4,316	7,005	13,834	23,550	184,858	197,119	191,192	189,811	201,929
Total Assets Less Current Liabilities	5,573	1,236	-6,400	-1,951	6,149	8,780	24,657	120,003	186,636	167,522	173,167	154,015
Number Shares Allotted	-	1,000	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,727	1,236	-6,400	-1,951	1,543	1,383	-	-	-	-	-	-
Tangible Fixed Assets	1,732	1,299	5,754	4,316	7,005	-	-	-	-	-	-	-

People with significant control

Paul W.

6 April 2016

Nature of control:	significiant influence or control

Steven J.

1 January 2017

Nature of control:	25-50% shares

Richard F.

1 January 2017

Nature of control:	25-50% shares

Melanie W.

6 April 2016 - 19 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Change of registered address from 29 Salisbury Road Totton Southampton Hampshire SO40 3HX on 21st March 2023 to 10 South Parade Salisbury Road Totton Southampton SO40 3PY filed on: 21st, March 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from 29 Salisbury Road Totton Southampton Hampshire SO40 3HX on 21st March 2023 to 10 South Parade Salisbury Road Totton Southampton SO40 3PY filed on: 21st, March 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2022 filed on: 20th, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2019 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st July 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st July 2017 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 2nd, February 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 1st February 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2017 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2017 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2015 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th August 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 17th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2014 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th August 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2013 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th September 2013: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2012 filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 30th April 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(AP03) On 14th April 2012, company appointed a new person to the position of a secretary filed on: 14th, April 2012 \| officers	Free Download (1 page)
(CH01) On 9th August 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2011 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
(CH03) On 9th August 2011 secretary's details were changed filed on: 12th, September 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2010 filed on: 6th, June 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st August 2009 filed on: 29th, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2010 filed on: 2nd, November 2010 \| annual return	Free Download (14 pages)
(TM01) Director's appointment terminated on 1st November 2010 filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2010 filed on: 1st, November 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st August 2011 to 31st July 2011 filed on: 13th, October 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 25th August 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2008 filed on: 1st, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 17th December 2008 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (6 pages)
(288b) On 29th July 2008 Appointment terminated director filed on: 29th, July 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2007 filed on: 2nd, July 2008 \| accounts	Free Download (9 pages)
(288a) On 20th May 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 20/05/2008 from santa maria windermere gardens totton southampton hampshire SO40 3JZ filed on: 20th, May 2008 \| address	Free Download (2 pages)
(287) Registered office changed on 17/03/2008 from 20 treeside avenue totton southampton hampshire SO40 9HJ filed on: 17th, March 2008 \| address	Free Download (1 page)
(363s) Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 12th, September 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 12th, September 2007 \| accounts	Free Download (9 pages)
(288c) Director's particulars changed filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 11/06/07 from: 21 wryneck close, lordswood southampton hampshire SO16 8FJ filed on: 11th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/06/07 from: 21 wryneck close, lordswood southampton hampshire SO16 8FJ filed on: 11th, June 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 11th, June 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(288b) On 16th January 2006 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288b) On 16th January 2006 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288a) On 16th January 2006 New director appointed filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288a) On 16th January 2006 New director appointed filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288a) On 21st September 2005 New secretary appointed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288a) On 21st September 2005 New secretary appointed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288b) On 21st September 2005 Secretary resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288b) On 21st September 2005 Secretary resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288a) On 12th August 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288a) On 12th August 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (19 pages)

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