HAVEN CARE AND SUPPORT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

HAVEN CARE AND SUPPORT LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
HAVEN CARE AND SUPPORT LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06273239. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

HAVEN CARE AND SUPPORT LIMITED - WARRINGTON

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

NO. 2 THE SQUARE
WARRINGTON
WA3 7QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STANDRITE PROPERTIES LIMITED (until 16/10/2007)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER JAMES PEARCE Aug 1968 British Director 2022-08-18 CURRENT
KIERON STEELE May 1988 British Director 2023-03-23 CURRENT
MRS ANDREA KINKADE Mar 1970 British Director 2022-08-18 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2022-08-18 CURRENT
MR COLMAN MOHER Jan 1969 Irish Director 2020-01-14 UNTIL 2022-09-26 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2018-06-04 UNTIL 2022-08-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-06-08 UNTIL 2007-07-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-08 UNTIL 2007-07-23 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-06-28 UNTIL 2020-01-14 RESIGNED
MRS LESLEY MARGARET MILLAR Nov 1961 British Director 2011-01-15 UNTIL 2013-08-21 RESIGNED
MR GREGORY PAUL MILLAR Sep 1961 British Director 2007-07-23 UNTIL 2013-08-21 RESIGNED
MR PAUL MARRINER Feb 1967 United Kingdom Director 2013-08-21 UNTIL 2018-06-04 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2013-08-21 UNTIL 2017-06-18 RESIGNED
MRS LESLEY MARGARET MILLAR Nov 1961 Secretary 2007-07-23 UNTIL 2013-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifeways Finance Limited 2016-04-15 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
LIFEWAYS RAGLIN LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
PRACTICE PLUS GROUP HOSPITALS LIMITED READING ENGLAND Active FULL 86900 - Other human health activities
TOTAL HOME CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
AUTISM CARE (UK) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
COMMUNITY CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS COMMUNITY CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUTISM CARE (NORTH WEST) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
VITAVIA PROPERTIES (SOMERSET) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
PRACTICE PLUS GROUP URGENT CARE LIMITED READING UNITED KINGDOM Active FULL 86210 - General medical practice activities
LIFEWAYS SUPPORT OPTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
SOCIAL CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
KEYS HILL PARK LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS SIL LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
BRIGHTON AND SUSSEX CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
VITAVIA PROPERTY MANAGEMENT LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KONDOR BIDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED INVERNESS Active SMALL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTISM CARE (PROPERTIES) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOTAL HOME CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
AUTISM CARE (UK) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
AUTISM CARE (NORTH WEST) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
AUTISM CARE PROPERTIES (2) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIFEWAYS SIL LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AUTISM CARE UK (2) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
AUTISM CARE UK (3) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AUTISM CARE UK (4) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AUTISM CARE (BEDFORD) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse