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 Ownership Accounts

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)	Residential care activities for the elderly and disabled (87300)

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