HAVEN CARE HOME MANAGEMENT LIMITED

7 THE PARADE, SUDBURY HEIGHTS AVENUE, GREENFORD  UB6 0LZ
  • Active
  • Private Limited Company
  • Company No. 06573392
  • Last Updated: 01 Mar 2024

Company Profile

HAVEN CARE HOME MANAGEMENT LIMITED was incorporated on Tuesday, April 22, 2008 as a Private Limited Company with registered address in GREENFORD. HAVEN CARE HOME MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 16 years 6 months and 24 days.

Name HAVEN CARE HOME MANAGEMENT LIMITED
Company number 06573392
Company type Private Limited Company
Incorporation date 22 Apr 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 7 THE PARADE
SUDBURY HEIGHTS AVENUE
GREENFORD
UB6 0LZ
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
Mr Salim Jusab Alimohamed Dhalla Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Renuka Nandlal Bhatt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 May 2017
Last confirmation statement dated 22 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAVEN CARE HOME MANAGEMENT LIMITED 22 Apr 2008