This company is commonly known as Care Haven (uk) Ltd. The company was founded 25 years ago and was given the registration number 03762420. The firm's registered office is in MACCLESFIELD. You can find them at Westminster House, 10 Westminster Road, Macclesfield, Cheshire. This company's SIC code is 87900 - Other residential care activities n.e.c..
Name | : | CARE HAVEN (UK) LTD |
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Company Number | : | 03762420 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 April 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, United Kingdom, SK8 6RL | Secretary | 25 April 2014 | Active |
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX | Director | 01 September 2013 | Active |
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX | Director | 29 April 1999 | Active |
422 Stockport Road West, Stockport, SK6 2DT | Secretary | 29 April 1999 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 April 1999 | Active |
422 Stockport Road West, Stockport, SK6 2DT | Director | 29 November 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 April 1999 | Active |
Mrs Patricia Swallow | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX |
Nature of control | : |
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Mr Michael James Swallow | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX |
Nature of control | : |
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Date | Category | Description | |
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2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-16 | Officers | Change person director company with change date. | Download |
2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-07 | Officers | Change person secretary company with change date. | Download |
2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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