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HAVEN CARE AND SUPPORT LIMITED - No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
Company Information
- Company registration number
- 06273239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 2 The Square
- Birchwood Boulevard
- Warrington
- WA3 7QY
- England No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England UK
Management
- Managing Directors
- BEADLE, Mark Ronald Sydney
- KINKADE, Andrea Kim
- PEARCE, Fraser James
- STEELE, Kieron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-08
- Age Of Company 2007-06-08 16 years
- SIC/NACE
- 88100
Ownership
- Shareholders
- LIFEWAYS FINANCE LIMITED (100.00%) United Kingdom, Warrington, WA3 7QY, Birchwood Boulevard, No. 2 The Square
- Beneficial Owners
- Lifeways Finance Limited
Jurisdiction Particularities
- Company Name (english)
- Haven Care and Support Limited
- Additional Status Details
- Active
- Previous Names
- STANDRITE PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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HAVEN CARE AND SUPPORT LIMITED Company Description
- HAVEN CARE AND SUPPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 06273239. Its current trading status is "live". It was registered 2007-06-08. It was previously called STANDRITE PROPERTIES LIMITED. It has declared SIC or NACE codes as "88100". It has 4 directors The latest accounts are filed up to 31/03/2012.It can be contacted at No. 2 The Square .
Get HAVEN CARE AND SUPPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haven Care And Support Limited - No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
- 2007-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-11-30) - GUARANTEE2
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change-person-director-company-with-change-date (2023-04-05) - CH01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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change-to-a-person-with-significant-control (2023-03-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-13) - MR01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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legacy (2023-11-30) - AGREEMENT2
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legacy (2023-11-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-30) - AA
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legacy (2023-12-13) - GUARANTEE2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-account-reference-date-company-current-extended (2022-09-23) - AA01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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legacy (2022-07-08) - AGREEMENT2
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legacy (2022-07-18) - PARENT_ACC
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legacy (2022-07-07) - PARENT_ACC
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legacy (2022-07-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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legacy (2022-06-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-19) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-28) - CH01
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accounts-with-accounts-type-small (2021-02-12) - AA
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accounts-with-accounts-type-small (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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change-person-director-company-with-change-date (2020-11-18) - CH01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-08) - DISS40
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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memorandum-articles (2019-10-09) - MA
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accounts-with-accounts-type-small (2019-09-19) - AA
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resolution (2019-07-29) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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accounts-with-accounts-type-small (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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accounts-with-accounts-type-small (2017-07-07) - AA
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accounts-amended-with-accounts-type-small (2017-08-07) - AAMD
keyboard_arrow_right 2016
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auditors-resignation-company (2016-07-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-06-09) - AA
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auditors-resignation-company (2016-07-27) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-29) - AD02
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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move-registers-to-sail-company (2014-06-25) - AD03
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change-sail-address-company (2014-06-25) - AD02
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change-account-reference-date-company-current-extended (2014-02-05) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-06) - AP01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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termination-director-company-with-name (2013-09-06) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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termination-secretary-company-with-name (2013-09-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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appoint-person-director-company-with-name (2011-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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change-person-director-company-with-change-date (2009-11-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-10-27) - 225
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-16) - CERTNM
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legacy (2007-09-07) - 287
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resolution (2007-08-20) - RESOLUTIONS
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legacy (2007-08-04) - 288a
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legacy (2007-07-31) - 288b
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incorporation-company (2007-06-08) - NEWINC
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legacy (2007-07-31) - 287