Havencourt Care Limited (number 12299995) is a private limited company founded on 2019-11-06 in England. The company is situated at 2Nd Floor The Priory Stomp Road, Burnham, Slough SL1 7LW. Changed on 2019-12-20, the previous name this enterprise utilized was Priory Cc64 Limited. Havencourt Care Limited is operating under SIC code: 87900 which means "other residential care activities n.e.c.".
Company details
Name | Havencourt Care Limited |
Number | 12299995 |
Date of Incorporation: | Wed, 6th Nov 2019 |
End of financial year: | 31 December |
Address: | 2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW |
SIC code: |
87900 - Other residential care activities n.e.c. |
Moving to the 3 directors that can be found in the firm, we can name: Christopher R. (in the company from 27 October 2021), Amrit M. (appointment date: 11 August 2020), Sachin U. (appointed on 26 November 2019). The Companies House indexes 3 persons of significant control, namely: Belsize Healthcare Hph Limited is located at Stomp Road, Burnham, SL1 7LW Slough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Belsize Healthcare (Scotland) Limited is located at 19 Canning Street, EH3 8EH Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manpreet J. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | The Priory Stomp Road, Burnham, Slough, SL1 7LW, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Liability Company |
Country registered | England |
Place registered | United Kingdom Companies House |
Registration number | 12519118 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Liability Company |
Country registered | Scotland |
Place registered | United Kingdom Companies House |
Registration number | Sc647885 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Small company accounts for the period up to December 31, 2022 filed on: 14th, January 2024 | accounts |
Free Download (7 pages) |