• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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