This company is commonly known as Havering Care Homes Ltd. The company was founded 25 years ago and was given the registration number 03687354. The firm's registered office is in ESSEX. You can find them at 3 Latham Place, Upminster, Essex, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | HAVERING CARE HOMES LTD |
|---|---|---|
| Company Number | : | 03687354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Latham Place, Upminster, Essex, RM14 1DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Latham Place, Upminster, Essex, RM14 1DU | Secretary | 28 September 2004 | Active |
| 3 Latham Place, Upminster, Essex, RM14 1DU | Director | 02 January 2014 | Active |
| 3 Latham Place, Upminster, Essex, RM14 1DU | Director | 28 September 2004 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 23 December 1998 | Active |
| 22 Birch Grove, Welling, DA16 2JW | Secretary | 23 December 1998 | Active |
| 32 Byron Mansions, Corbets Tey Road, Upminster, RM14 2AU | Secretary | 06 August 2004 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 23 December 1998 | Active |
| 22 Birch Grove, Welling, DA16 2JW | Director | 23 December 1998 | Active |
| 13 The Chase, Romford, RM1 4BE | Director | 23 December 1998 | Active |
| 32 Byron Mansions, Corbets Tey Road, Upminster, RM14 2AU | Director | 13 December 2003 | Active |
| 32 Byron Mansions, Corbets Tey Road, Upminster, RM14 2AU | Director | 17 July 2001 | Active |
| 3 Haig Avenue, Poole, BH13 7AJ | Director | 20 May 2004 | Active |
| Mr James Brennan | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | 3 Latham Place, Essex, RM14 1DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Officers | Change person director company with change date. | Download |
| 2023-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-03 | Officers | Appoint person director company with name. | Download |
| 2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-14 | Officers | Termination director company with name. | Download |
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