NEWHAVEN CARE LIMITED
CITIBASE WATFORD, 42-44 CLARENDON ROAD, WATFORD WD17 1JJ- Active
- Private Limited Company
- Company No. 10683519
- Last Updated: 01 Mar 2024
Company Profile
NEWHAVEN CARE LIMITED was incorporated on Wednesday, March 22, 2017 as a Private Limited Company with registered address in WATFORD. NEWHAVEN CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 7 years 6 months and 2 days.
| Name | NEWHAVEN CARE LIMITED |
|---|---|
| Company number | 10683519 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITIBASE WATFORD 42-44 CLARENDON ROAD WATFORD WD17 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Shabbir Hassanali Walimohammed Merali Nationality: British |
Dates: Friday, June 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iqbal Ismail Nationality: British |
Dates: Friday, June 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Farouk Rajabally Manji Nationality: Kenyan |
Dates: Monday, July 24, 2017 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
|
| Naushad Sultanali Merali Dewji Nationality: Kenyan |
Dates: Monday, July 24, 2017 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
|
| Umeshaffi Farouk Manji Nationality: Canadian |
Dates: Monday, July 24, 2017 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
|
| Raziya Naushad Merali Dewji Nationality: Kenyan |
Dates: Monday, July 24, 2017 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
|
| Mr Iqbal Ismail Nationality: British |
Dates: Wednesday, March 22, 2017 - Monday, July 24, 2017
significant influence or control
|
| Mr Shabbir Hassanali Walimohammed Merali Nationality: British |
Dates: Wednesday, March 22, 2017 - Monday, July 24, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWHAVEN CARE LIMITED | 22 Mar 2017 |
| NEWHEAVEN CARE LIMITED | 15 Jun 2017 |