HAVERING CARE SERVICES LTD

HUB 1-77A LONDON EAST-UK, YEW TREE AVENUE, DAGENHAM  RM10 7FN
  • Active
  • Private Limited Company
  • Company No. 11918241
  • Last Updated: 01 Mar 2024

Company Profile

HAVERING CARE SERVICES LTD was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in DAGENHAM. HAVERING CARE SERVICES LTD 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 5 years 5 months and 21 days.

Name HAVERING CARE SERVICES LTD
Company number 11918241
Company type Private Limited Company
Incorporation date 01 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address HUB 1-77A LONDON EAST-UK
YEW TREE AVENUE
DAGENHAM
RM10 7FN
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
Miss Nadine Gupta Nationality: British Dates: Tuesday, December 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Shazad Aleem Gaffar Nationality: British Dates: Monday, December 23, 2019 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Shazad Aleem Gaffar Nationality: British Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Nadine Gupta Nationality: British Dates: Monday, April 1, 2019 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Sharla Louise Gupta Nationality: British Dates: Monday, April 1, 2019 - 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 30 April
Next annual accounts due 31 January 2025, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 29 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAVERING CARE SERVICES LTD.

Previous Names

Name Change Date
HAVERING CARE SERVICES LTD 01 Apr 2019