HAVEN HOUSE FOUNDATION
Overview
| Company Name | HAVEN HOUSE FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03000171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVEN HOUSE FOUNDATION?
- Other human health activities (86900) / Human health and social work activities
- Residential nursing care facilities (87100) / Human health and social work activities
Where is HAVEN HOUSE FOUNDATION located?
| Registered Office Address | The White House High Road IG8 9LB Woodford Green England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVEN HOUSE FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAVEN HOUSE FOUNDATION?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for HAVEN HOUSE FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||
Appointment of Mr Nicholas Hilder as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Zebina Ratansi as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruquyya Vankad as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Louise Morton as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ghislaine Stephenson as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Harding as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Ruquyya Vankad as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Appointment of Mr Hugh Thompson as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohamed Ismail Omer as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Stephen Barrett as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Charlotte Clements as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Charitha Dilini Rajapakse as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma-Jane Devereux as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Director's details changed for Ms Lucy Louise Lillian Mavers on Jun 16, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Deirdre Alice Mullner on Jan 10, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Deirdre Alice Mullner as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Liesbeth Anne Rubinstein-Newman as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of HAVEN HOUSE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AILLES, Ian Simon | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 128695490001 | |||||
| BOSTON, Simon Atwell | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 177057250001 | |||||
| BRODIE, Rachel Clare | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 285827570001 | |||||
| CLEMENTS, Charlotte, Dr | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 320972540001 | |||||
| COOKE, William Benjamin | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 304054190001 | |||||
| HILDER, Nicholas | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 268587030001 | |||||
| MAVERS, Lucy Louise Lillian | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 304053990002 | |||||
| MORTON, Louise | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 337164370001 | |||||
| MULLNER, Deirdre Alice | Director | High Road IG8 9LB Woodford Green The White House England | England | British,Australian | 304103480001 | |||||
| RAJAPAKSE, Charitha Dilini, Dr | Director | High Road IG8 9LB Woodford Green The White House England | United Kingdom | British,Sri Lankan | 317098970001 | |||||
| RATANSI, Zebina | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 340149190001 | |||||
| ROSE, Stuart Anthony | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 304053700001 | |||||
| RUBINSTEIN-NEWMAN, Liesbeth Anne | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 304091550001 | |||||
| THOMPSON, Hugh | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 325977840001 | |||||
| HYETT, Susan Margaret | Secretary | The Whitehouse High Road IG8 9LB Woodford Green Essex | British | 134694090001 | ||||||
| MANSELL, Christine Anita | Secretary | 107 Middlemarch Road Toftwood NR19 1QD East Dereham Norfolk | British | 41268400002 | ||||||
| TODD, Jeremy | Secretary | 11b Handen Road Lee SE12 8NP London | British | 123072810001 | ||||||
| BALL, Freda Ann | Director | The Whitehouse High Road IG8 9LB Woodford Green Essex | United Kingdom | British | 80683030001 | |||||
| BARRETT, Matthew Stephen | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 197667950003 | |||||
| CLARKE, Lynda Joyce | Director | 32 Broomhill Road IG3 9SJ Goodmayes Essex | British | 58887720001 | ||||||
| DALEY, Frances Margaret Catherine | Director | High Road IG8 9LB Woodford Green The White House England | England | United Kingdom | 45177440002 | |||||
| DEVEREUX, Emma-Jane, Dr | Director | High Road IG8 9LB Woodford Green The White House England | United Kingdom | British | 167794900002 | |||||
| EDWARDS, Rosalind Margaret | Director | The Whitehouse High Road IG8 9LB Woodford Green Essex | England | British | 135133790001 | |||||
| FLUSKEY, Daniel | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 185074160001 | |||||
| HALLUMS, Amanda Camille | Director | The Whitehouse High Road IG8 9LB Woodford Green Essex | England | English | 185074170001 | |||||
| HARDING, Jonathan | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 214934020001 | |||||
| HERST, Michael Leon | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 39154990001 | |||||
| HOLLWEY, Charles Richard | Director | High Road IG8 9LB Woodford Green The White House England | England | British | 185074220001 | |||||
| HYETT, Susan Margaret | Director | The Whitehouse High Road IG8 9LB Woodford Green Essex | United Kingdom | British | 134694090001 | |||||
| IRWIN, Susan Veronica | Director | 7 Farebrother Way Toftwood NR19 1UH East Dereham Norfolk | British | 41268410002 | ||||||
| JACKSON, Scott Peter | Director | The Whitehouse High Road IG8 9LB Woodford Green Essex | England | British | 102977110001 | |||||
| JAYARAJ, Clare | Director | The Whitehouse High Road IG8 9LB Woodford Green Essex | United Kingdom | British | 135133920001 | |||||
| JAYARAJ, Samuel | Director | The Whitehouse High Road IG8 9LB Woodford Green Essex | United Kingdom | British | 135133970001 | |||||
| LAWRANCE, Maurice Roy | Director | Rose Cottage Pond Lane Hatfield Heath CM22 7AB Bishops Stortford Herts | United Kingdom | British | 14154700001 | |||||
| LINNEMAN-HUSSEIN, Ingeborg | Director | The Whitehouse High Road IG8 9LB Woodford Green Essex | England | Dutch | 199742180001 |
What are the latest statements on persons with significant control for HAVEN HOUSE FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0