This company is commonly known as Haverholme Care Home Limited. The company was founded 12 years ago and was given the registration number 07805326. The firm's registered office is in LONDON. You can find them at Gateway House (first Floor), 324 Regents Park Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HAVERHOLME CARE HOME LIMITED |
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Company Number | : | 07805326 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 2011 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gateway House (First Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN | Director | 15 October 2012 | Active |
19, Hendon Avenue, London, England, N3 1UJ | Director | 29 March 2019 | Active |
Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH | Director | 31 March 2014 | Active |
3rd, Floor, 314 Regents Park Road, London, England, N3 2JX | Director | 15 October 2012 | Active |
28, Montpelier Rise, Golders Green, London, England, NW11 9DS | Director | 11 October 2011 | Active |
St. Medana Holdings Limited | ||
Notified on | : | 11 October 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Gateway House (First Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN |
Nature of control | : |
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Date | Category | Description | |
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2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-26 | Gazette | Gazette notice voluntary. | Download |
2021-10-19 | Dissolution | Dissolution application strike off company. | Download |
2021-03-31 | Accounts | Accounts with accounts type small. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Gazette | Gazette filings brought up to date. | Download |
2020-03-24 | Accounts | Accounts with accounts type small. | Download |
2020-03-03 | Gazette | Gazette notice compulsory. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
2019-05-15 | Gazette | Gazette filings brought up to date. | Download |
2019-05-14 | Accounts | Accounts with accounts type small. | Download |
2019-04-04 | Officers | Appoint person director company with name date. | Download |
2019-03-05 | Gazette | Gazette notice compulsory. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-07 | Accounts | Accounts with accounts type small. | Download |
2017-12-18 | Officers | Change person director company with change date. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-10 | Accounts | Accounts with accounts type small. | Download |
2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-19 | Accounts | Accounts with accounts type small. | Download |
2015-10-15 | Officers | Termination director company with name termination date. | Download |
2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-08 | Accounts | Accounts with accounts type small. | Download |
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