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HAVERHOLME CARE HOME LIMITED

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

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..

Company Information

Name:HAVERHOLME CARE HOME LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateway House (First Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN

Director15 October 2012Active
19, Hendon Avenue, London, England, N3 1UJ

Director29 March 2019Active
Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH

Director31 March 2014Active
3rd, Floor, 314 Regents Park Road, London, England, N3 2JX

Director15 October 2012Active
28, Montpelier Rise, Golders Green, London, England, NW11 9DS

Director11 October 2011Active

People with Significant Control

St. Medana Holdings Limited
Notified on:11 October 2016
Status:Active
Country of residence:United Kingdom
Address:Gateway House (First Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-19Dissolution

Dissolution application strike off company.

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2021-03-31Accounts

Accounts with accounts type small.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-25Gazette

Gazette filings brought up to date.

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2020-03-24Accounts

Accounts with accounts type small.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-25Address

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

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2019-05-15Gazette

Gazette filings brought up to date.

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2019-05-14Accounts

Accounts with accounts type small.

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2019-04-04Officers

Appoint person director company with name date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type small.

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2017-12-18Officers

Change person director company with change date.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type small.

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2015-10-15Officers

Termination director company with name termination date.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type small.

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