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CARE HAVEN (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:CARE HAVEN (UK) LTD
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:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, United Kingdom, SK8 6RL

Secretary25 April 2014Active
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director01 September 2013Active
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director29 April 1999Active
422 Stockport Road West, Stockport, SK6 2DT

Secretary29 April 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 April 1999Active
422 Stockport Road West, Stockport, SK6 2DT

Director29 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 April 1999Active

People with Significant Control

Mrs Patricia Swallow
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Swallow
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-16Officers

Change person director company with change date.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-11-08Persons with significant control

Change to a person with significant control.

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2018-11-07Officers

Change person secretary company with change date.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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