HAVENCARE (WIRRAL) LIMITED
Overview
| Company Name | HAVENCARE (WIRRAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03713439 |
| 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 HAVENCARE (WIRRAL) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HAVENCARE (WIRRAL) LIMITED located?
| Registered Office Address | 202b Pensby Road Heswall CH60 7RJ Wirral Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVENCARE (WIRRAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HAVENCARE (WIRRAL) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for HAVENCARE (WIRRAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Appointment of Mrs Jennifer Louise Crew as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin John Rowan as a secretary on Oct 30, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HAVENCARE (WIRRAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREW, Jennifer Louise | Director | Pensby Road Heswall CH60 7RJ Wirral 202b Merseyside | Australia | British | Company Director | 273922110001 | ||||
| EDWARDS, Sharron Anne | Director | Pensby Road Heswall CH60 7RJ Wirral 202b Merseyside | United Kingdom | British | Director | 81527970001 | ||||
| HODSON, Melanie | Secretary | 338 Ferry Road Eastham CH62 0AT Wirral Merseyside | British | Administrator | 62678480002 | |||||
| ROWAN, Anthony | Secretary | 7 Silver Leigh L17 5BL Liverpool Merseyside | British | 125890650002 | ||||||
| ROWAN, Kevin John | Secretary | South Sudley Road Mossley Hill L19 9DZ Liverpool 74 | British | 101035830002 | ||||||
| SMITH, Valerie May | Secretary | 12 Riversdale Road Wallasey CH44 8DA Merseyside Merseyside | British | Secretary | 75030650001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of HAVENCARE (WIRRAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharron Anne Edwards | Apr 06, 2016 | Pensby Road Heswall CH60 7RJ Wirral 202b Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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