HAVEN CARE HOMES LIMITED

CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER  CO3 3AD
  • Liquidation
  • Private Limited Company
  • Company No. 04773414
  • Last Updated: 01 Nov 2021
Company profile Ownership Accounts

Company Profile

HAVEN CARE HOMES LIMITED was incorporated on Wednesday, May 21, 2003 as a Private Limited Company with registered address in COLCHESTER. HAVEN CARE HOMES LIMITED has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 4 months and 16 days.

Name HAVEN CARE HOMES LIMITED
Company number 04773414
Company type Private Limited Company
Incorporation date 21 May 2003
Status Liquidation
Industry (SIC 2007)

Address

Registered Address CVR GLOBAL LLP TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
CO3 3AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lee James Boyson Nationality: British Dates: Sunday, May 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Jo Weston Nationality: British Dates: Sunday, May 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1285 days left)
Latest accounts 31 March 2019
Next confirmation statement due 18 June 2017
Last confirmation statement dated 21 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HAVEN CARE HOMES LIMITED 21 May 2003