BLU HAVEN CARE LTD
8/12 LANCASTER ROAD, SOUTHALL UB1 1NW- Active
- Private Limited Company
- Company No. 13359394
- Last Updated: 01 Mar 2024
Company Profile
BLU HAVEN CARE LTD was incorporated on Tuesday, April 27, 2021 as a Private Limited Company with registered address in SOUTHALL. BLU HAVEN CARE LTD has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 3 years 4 months and 25 days.
| Name | BLU HAVEN CARE LTD |
|---|---|
| Company number | 13359394 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8/12 LANCASTER ROAD SOUTHALL UB1 1NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jama Warsame Hassan Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Hassan Abdillahi Anshur Nationality: British |
Dates: Friday, March 17, 2023 - Monday, August 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Zahid Raja Nationality: British |
Dates: Friday, October 29, 2021 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jama Warsame Hassan Nationality: British |
Dates: Tuesday, April 27, 2021 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 25 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLU HAVEN CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLU HAVEN CARE LTD | 27 Apr 2021 |