UKBizDB.co.uk

HAVEN ROSE RESIDENTIAL CARE HOME LTD

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

This company is commonly known as Haven Rose Residential Care Home Ltd. The company was founded 16 years ago and was given the registration number 06609887. The firm's registered office is in SOUTHAMPTON. You can find them at 33 Landguard Road, Shirley, Southampton, Hampshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HAVEN ROSE RESIDENTIAL CARE HOME LTD
Company Number:06609887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:33 Landguard Road, Shirley, Southampton, Hampshire, SO15 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 26 Phillimore Road, Southampton, England, SO16 2NR

Director25 August 2023Active
28, Phillimore Road, Southampton, England, SO16 2NR

Director25 August 2023Active
30, Crowthorne Road, Sandhurst, United Kingdom, GU47 9EP

Secretary03 June 2008Active
30, Crowthorne Road, Sandhurst, United Kingdom, GU47 9EP

Director03 June 2008Active
30, Crowthorne Road, Sandhurst, United Kingdom, GU47 9EP

Director03 June 2008Active

People with Significant Control

The Roath Group Limited
Notified on:25 August 2023
Status:Active
Country of residence:England
Address:70, High Street, Fareham, England, PO16 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Abdool Mahmood Joommun
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:70, High Street, Fareham, England, PO16 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shahnaaz Joommun
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:70, High Street, Fareham, England, PO16 7BB
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 (6 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
2024-02-01Accounts

Change account reference date company current extended.

Download
2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-01Persons with significant control

Cessation of a person with significant control.

Download
2023-09-01Persons with significant control

Cessation of a person with significant control.

Download
2023-09-01Address

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

Download
2023-09-01Persons with significant control

Notification of a person with significant control.

Download
2023-09-01Officers

Termination director company with name termination date.

Download
2023-09-01Officers

Termination director company with name termination date.

Download
2023-09-01Officers

Termination secretary company with name termination date.

Download
2023-09-01Mortgage

Mortgage satisfy charge full.

Download
2023-08-30Officers

Appoint person director company with name date.

Download
2023-08-30Officers

Appoint person director company with name date.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2023-07-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Gazette

Gazette filings brought up to date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2021-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts amended with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.