HAVENCARE (WIRRAL) LIMITED - WIRRAL


Company Profile Company Filings

Overview

HAVENCARE (WIRRAL) LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
HAVENCARE (WIRRAL) LIMITED was incorporated 21 years ago on 15/02/1999 and has the registered number: 03713439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

HAVENCARE (WIRRAL) LIMITED - WIRRAL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2019 28/02/2021

Registered Office

202B PENSBY ROAD
WIRRAL
MERSEYSIDE
CH60 7RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2020 29/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARRON ANNE EDWARDS Jan 1961 British Director 1999-02-15 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 1999-02-15 UNTIL 1999-02-15 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1999-02-15 UNTIL 1999-02-15 RESIGNED
VALERIE MAY SMITH Mar 1948 Secretary 2000-05-15 UNTIL 2002-06-13 RESIGNED
MELANIE HODSON Apr 1972 Secretary 1999-02-15 UNTIL 2000-05-07 RESIGNED
MR ANTHONY ROWAN Apr 1957 British Secretary 2002-06-13 UNTIL 2004-10-19 RESIGNED
KEVIN JOHN ROWAN British Secretary 2004-10-19 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharron Anne Edwards 2016-04-06 1/1961 Wirral   Merseyside Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVEN CASE MANAGEMENT LIMITED WIRRAL Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Havencare (Wirral) Limited Filleted accounts for Companies House (small and micro) 2021-01-22 29-02-2020 £314,316 Cash £586,427 equity
Havencare (Wirral) Limited Filleted accounts for Companies House (small and micro) 2019-10-25 28-02-2019 £358,782 Cash £584,861 equity
Havencare (Wirral) Limited Filleted accounts for Companies House (small and micro) 2018-11-30 28-02-2018 £331,387 Cash £651,618 equity
Havencare (Wirral) Limited Small abridged accounts 2017-10-13 28-02-2017 £141,049 Cash £470,202 equity
Abbreviated Company Accounts - HAVENCARE (WIRRAL) LIMITED 2016-12-01 28-02-2016 £337,282 Cash £522,121 equity
Abbreviated Company Accounts - HAVENCARE (WIRRAL) LIMITED 2015-11-28 28-02-2015 £123,173 Cash £458,364 equity
Abbreviated Company Accounts - HAVENCARE (WIRRAL) LIMITED 2014-10-09 28-02-2014 £144,943 Cash £456,207 equity

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