This company is commonly known as Stonehaven (healthcare) Ltd. The company was founded 25 years ago and was given the registration number 03650153. The firm's registered office is in NEWTON ABBOT. You can find them at C4 Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, Devon. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
Name | : | STONEHAVEN (HEALTHCARE) LTD |
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Company Number | : | 03650153 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 1998 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C4 Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, Devon, England, TQ13 7UP |
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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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C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP | Director | 24 February 2020 | Active |
C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP | Director | 15 October 1998 | Active |
C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP | Director | 26 October 1999 | Active |
C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP | Director | 26 October 1999 | Active |
C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP | Secretary | 15 October 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 October 1998 | Active |
C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP | Director | 15 October 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 October 1998 | Active |
Mr Stephen Ray Stone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C4, Linhay Business Park, Eastern Road, Newton Abbot, England, TQ13 7UP |
Nature of control | : |
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Mrs Dawn Sandra Stone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C4, Linhay Business Park, Eastern Road, Newton Abbot, England, TQ13 7UP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type group. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-27 | Accounts | Accounts with accounts type group. | Download |
2023-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Officers | Termination director company with name termination date. | Download |
2022-10-06 | Officers | Termination secretary company with name termination date. | Download |
2022-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-02-01 | Accounts | Accounts with accounts type group. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-15 | Accounts | Accounts with accounts type group. | Download |
2021-01-13 | Officers | Change person director company with change date. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Officers | Appoint person director company with name date. | Download |
2019-12-23 | Accounts | Accounts with accounts type group. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type group. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-12 | Accounts | Accounts with accounts type group. | Download |
2017-08-18 | Capital | Capital variation of rights attached to shares. | Download |
2017-08-18 | Capital | Capital name of class of shares. | Download |
2017-08-15 | Resolution | Resolution. | Download |
2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
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