This company is commonly known as Richard Haynes Limited. The company was founded 20 years ago and was given the registration number 04897655. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 86900 - Other human health activities.
Name | : | RICHARD HAYNES LIMITED |
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Company Number | : | 04897655 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 01 March 2018 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 01 October 2019 | Active |
4 Wasdale Close, Kendal, LA9 7JQ | Secretary | 12 September 2003 | Active |
4 Wasdale Close, Kendal, LA9 7JQ | Director | 12 September 2003 | Active |
Lakeland Home Visioncare Ltd | ||
Notified on | : | 01 March 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Highheads, Hutton Roof, Carnforth, England, LA6 2PQ |
Nature of control | : |
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R Benson Ltd | ||
Notified on | : | 01 March 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Church Close, Ulverston, England, LA12 0LS |
Nature of control | : |
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L Kassell Ltd | ||
Notified on | : | 01 March 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22, Highlands Grove, Barrow-In-Furness, England, LA13 0AJ |
Nature of control | : |
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Ho2 Management Limited | ||
Notified on | : | 02 February 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
Nature of control | : |
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Mr Richard Haynes | ||
Notified on | : | 13 May 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Incorporation | Memorandum articles. | Download |
2024-04-26 | Capital | Capital variation of rights attached to shares. | Download |
2024-04-26 | Capital | Capital name of class of shares. | Download |
2024-04-26 | Resolution | Resolution. | Download |
2024-04-26 | Resolution | Resolution. | Download |
2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-13 | Accounts | Legacy. | Download |
2023-10-13 | Other | Legacy. | Download |
2023-10-13 | Other | Legacy. | Download |
2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-09 | Accounts | Legacy. | Download |
2023-01-09 | Other | Legacy. | Download |
2023-01-09 | Other | Legacy. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Officers | Change person director company with change date. | Download |
2021-12-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-12-23 | Accounts | Legacy. | Download |
2021-12-23 | Other | Legacy. | Download |
2021-12-23 | Other | Legacy. | Download |
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