This company is commonly known as Haven Care Homes Limited. The company was founded 21 years ago and was given the registration number 04773414. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 86900 - Other human health activities.
| Name | : | HAVEN CARE HOMES LIMITED |
|---|---|---|
| Company Number | : | 04773414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 May 2003 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201 Downs Road, Istead Rise, Gravesend, DA13 9HF | Secretary | 21 May 2003 | Active |
| 201 Downs Road, Istead Rise, Gravesend, DA13 9HF | Director | 21 May 2003 | Active |
| 19 Arcadia Road, Istead Rise, Gravesend, DA13 9EH | Director | 21 May 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 21 May 2003 | Active |
| 26 Fairview Road, Istead Rise, Gravesend, DA13 9DR | Director | 21 May 2003 | Active |
| Lee James Boyson | ||
| Notified on | : | 22 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Address | : | Cvr Global Llp, Town Wall House, Colchester, CO3 3AD |
| Nature of control | : |
|
| Jo Weston | ||
| Notified on | : | 22 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | Cvr Global Llp, Town Wall House, Colchester, CO3 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-02 | Resolution | Resolution. | Download |
| 2019-12-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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