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 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
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 |
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 |