UKBizDB.co.uk

HAVENCARE MANAGEMENT HOLDINGS LIMITED

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

This company is commonly known as Havencare Management Holdings Limited. The company was founded 7 years ago and was given the registration number 10699569. The firm's registered office is in ROSSENDALE. You can find them at 195a Bury Road, Rawtenstall, Rossendale, Lancashire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:HAVENCARE MANAGEMENT HOLDINGS LIMITED
Company Number:10699569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:195a Bury Road, Rawtenstall, Rossendale, Lancashire, United Kingdom, BB4 6DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
227 Bury Road, Rawtenstall, Rossendale, England, BB4 6DJ

Director12 March 2018Active
227 Bury Road, Rawtenstall, Rossendale, England, BB4 6DJ

Director30 March 2017Active

People with Significant Control

Dawn Susan Winfield
Notified on:12 March 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:227 Bury Road, Rawtenstall, Rossendale, England, BB4 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Winfield
Notified on:30 March 2017
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:227 Bury Road, Rawtenstall, Rossendale, England, BB4 6DJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type full.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-08Accounts

Accounts with accounts type group.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Accounts

Accounts with accounts type group.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-03Officers

Change person director company with change date.

Download
2021-08-03Address

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

Download
2021-08-03Persons with significant control

Change to a person with significant control.

Download
2021-08-03Officers

Change person director company with change date.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Accounts

Accounts with accounts type group.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Accounts

Accounts with accounts type group.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-05Accounts

Accounts with accounts type group.

Download
2018-12-03Accounts

Change account reference date company previous extended.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Address

Move registers to sail company with new address.

Download
2018-04-10Address

Change sail address company with new address.

Download
2018-03-19Persons with significant control

Notification of a person with significant control.

Download
2018-03-19Persons with significant control

Change to a person with significant control.

Download
2018-03-19Officers

Appoint person director company with name date.

Download
2018-03-07Resolution

Resolution.

Download
2018-03-02Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.