HAVEN CARE HOMES LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
HAVEN CARE HOMES LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
HAVEN CARE HOMES LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04773414. The accounts status is TOTAL EXEMPTION FULL.
HAVEN CARE HOMES LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04773414. The accounts status is TOTAL EXEMPTION FULL.
HAVEN CARE HOMES LIMITED - COLCHESTER
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 |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
CVR GLOBAL LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2019 | 04/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICKIE BOYSON | Apr 1961 | British | Director | 2003-05-21 | CURRENT |
| LEE JAMES BOYSON | Aug 1957 | British | Director | 2003-05-21 | CURRENT |
| LEE JAMES BOYSON | Aug 1957 | British | Secretary | 2003-05-21 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-05-21 | RESIGNED | ||
| JAMES WILLIAM JOHN BOYSON | Nov 1935 | British | Director | 2003-05-21 UNTIL 2004-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lee James Boyson | 2016-05-22 | 8/1957 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Jo Weston | 2016-05-22 | 3/1963 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2018-09-22 | 31-03-2018 | 269,871 equity |
| ACCOUNTS - Final Accounts | 2017-12-06 | 31-03-2017 | 276,212 equity |
| ACCOUNTS - Final Accounts preparation | 2016-11-26 | 31-03-2016 | 6,004 Cash 203,393 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-23 | 31-03-2015 | 184,588 Cash 174,406 equity |
| ACCOUNTS - Final Accounts preparation | 2014-10-08 | 31-03-2014 | 165,836 Cash 137,484 equity |