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HAVEN 24/7 LTD

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

This company is commonly known as Haven 24/7 Ltd. The company was founded 4 years ago and was given the registration number 12332611. The firm's registered office is in CHESTERFIELD. You can find them at 49 Brimington Road North, , Chesterfield, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HAVEN 24/7 LTD
Company Number:12332611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:49 Brimington Road North, Chesterfield, England, S41 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6c, Gander Lane, Barlborough, Chesterfield, England, S43 4PZ

Director25 November 2019Active
6c, Gander Lane, Barlborough, Chesterfield, England, S43 4PZ

Director25 November 2019Active

People with Significant Control

Miss Maxine Paula O'Neill
Notified on:25 November 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:6c, Gander Lane, Chesterfield, England, S43 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Peter Norton
Notified on:25 November 2019
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:6c, Gander Lane, Chesterfield, England, S43 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-29Dissolution

Dissolution application strike off company.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette filings brought up to date.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-31Address

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

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2021-10-26Gazette

Gazette notice compulsory.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Change account reference date company current extended.

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2019-11-25Incorporation

Incorporation company.

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