HEALTHY HAVEN CARE SERVICES LTD
THE BOATHOUSE BUSINESS CENTRE OFFICE 27, 1 HARBOUR SQUARE, WISBECH PE13 3BH- Active
- Private Limited Company
- Company No. 15402140
- Last Updated: 01 Mar 2024
Company Profile
HEALTHY HAVEN CARE SERVICES LTD was incorporated on Wednesday, January 10, 2024 as a Private Limited Company with registered address in WISBECH. HEALTHY HAVEN CARE SERVICES LTD has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 8 months and 29 days.
| Name | HEALTHY HAVEN CARE SERVICES LTD |
|---|---|
| Company number | 15402140 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BOATHOUSE BUSINESS CENTRE OFFICE 27 1 HARBOUR SQUARE WISBECH PE13 3BH |
|---|---|
| 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 Hicham Knidiri Nationality: British |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Izabela Mieszczakowska Nationality: Polish |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 10 October 2025, (366 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTHY HAVEN CARE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHY HAVEN CARE SERVICES LTD | 10 Jan 2024 |