HAVEN CARE AND SUPPORT LIMITED

Overview

Company Name	HAVEN CARE AND SUPPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06273239
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2007

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 CARE AND SUPPORT LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is HAVEN CARE AND SUPPORT LIMITED located?

Registered Office Address	No. 2 The Square Birchwood Boulevard WA3 7QY Warrington England
Undeliverable Registered Office Address	No

What were the previous names of HAVEN CARE AND SUPPORT LIMITED?

Previous Company Names
Company Name	From	Until
STANDRITE PROPERTIES LIMITED	Jun 08, 2007	Jun 08, 2007

What are the latest accounts for HAVEN CARE AND SUPPORT LIMITED?

Next Accounts
Overdue	No
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 HAVEN CARE AND SUPPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for HAVEN CARE AND SUPPORT LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Nov 23, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	21 pages	AA

Nov 23, 2024	legacy	63 pages	PARENT_ACC

Nov 23, 2024	legacy	1 pages	AGREEMENT2

Nov 23, 2024	legacy	3 pages	GUARANTEE2

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Dec 13, 2023	legacy	3 pages	GUARANTEE2

Nov 30, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	22 pages	AA

Nov 30, 2023	legacy	65 pages	PARENT_ACC

Nov 30, 2023	legacy	3 pages	AGREEMENT2

Nov 30, 2023	legacy	3 pages	GUARANTEE2

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Director's details changed for Mr Mark Ronald Sydney Beadle on Apr 05, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Mr Fraser James Pearce on Apr 05, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Ms Andrea Kim Kinkade on Apr 05, 2023	2 pages	CH01

Mar 23, 2023	Appointment of Kieron Steele as a director on Mar 23, 2023	2 pages	AP01

Mar 15, 2023	Change of details for Lifeways Finance Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Mar 01, 2023	Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on Mar 01, 2023	1 pages	AD01

Feb 27, 2023	Registration of charge 062732390003, created on Feb 24, 2023	53 pages	MR01

Jan 13, 2023	Registration of charge 062732390002, created on Jan 10, 2023	54 pages	MR01

Sep 26, 2022	Termination of appointment of Colman Moher as a director on Sep 26, 2022	1 pages	TM01

Sep 23, 2022	Current accounting period extended from Aug 31, 2022 to Feb 28, 2023	1 pages	AA01

Aug 19, 2022	Appointment of Mr. Mark Beadle as a director on Aug 18, 2022	2 pages	AP01

Aug 19, 2022	Appointment of Mrs. Andrea Kim Kinkade as a director on Aug 18, 2022	2 pages	AP01

Aug 19, 2022	Appointment of Mr. Fraser James Pearce as a director on Aug 18, 2022	2 pages	AP01

View All Filings

Who are the officers of HAVEN CARE AND SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEADLE, Mark Ronald Sydney Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	Aug 18, 2022		Director	Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	England	British	1966-12	Director	193029870002
KINKADE, Andrea Kim Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	Aug 18, 2022		Director	Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	United Kingdom	British	1970-3	Director	267887330001
PEARCE, Fraser James Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	Aug 18, 2022		Director	Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	England	British	1968-8	Director	156590370001
STEELE, Kieron Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom	Mar 23, 2023		Director	Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom	United Kingdom	British	1988-5	Cfo	307064810001
MILLAR, Lesley Margaret Beech Tree Byre Moss Lane ST15 8RQ Stone Staffordshire	Jul 23, 2007	Aug 21, 2013	Secretary	Beech Tree Byre Moss Lane ST15 8RQ Stone Staffordshire		British		Care Home Owner	123517050001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 08, 2007	Jul 23, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FRANKLIN, Kevin Nigel Southwark Bridge Road SE1 0AS London 56 England	Aug 21, 2013	Jun 18, 2017	Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1962-2	Company Director	39318340004
MARRINER, Paul Southwark Bridge Road SE1 0AS London 56 England	Aug 21, 2013	Jun 04, 2018	Director	Southwark Bridge Road SE1 0AS London 56 England	England	United Kingdom	1967-2	Company Director	192361810001
MILLAR, Gregory Paul 118 Garratt Lane SW18 4DJ London Fisher Building England	Jul 23, 2007	Aug 21, 2013	Director	118 Garratt Lane SW18 4DJ London Fisher Building England	United Kingdom	British	1961-9	Care Home Owner	123517070001
MILLAR, Lesley Margaret 118 Garratt Lane SW18 4DJ London Fisher Building England	Jan 15, 2011	Aug 21, 2013	Director	118 Garratt Lane SW18 4DJ London Fisher Building England	United Kingdom	British	1961-11	Director	162600020001
MOHER, Colman Southwark Bridge Road SE1 0AS London 56	Jan 14, 2020	Sep 26, 2022	Director	Southwark Bridge Road SE1 0AS London 56	England	Irish	1969-1	Director	195751220003
STEVENS, Matthew Southwark Bridge Road SE1 0AS London 56 England	Jun 28, 2017	Jan 14, 2020	Director	Southwark Bridge Road SE1 0AS London 56 England	England	British	1969-7	None	197656180001
TYDEMAN, Justin Antony James Southwark Bridge Road SE1 0AS London 56	Jun 04, 2018	Aug 18, 2022	Director	Southwark Bridge Road SE1 0AS London 56	United Kingdom	British	1970-7	Director	78147210002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 08, 2007	Jul 23, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVEN CARE AND SUPPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lifeways Finance Limited

Apr 15, 2016

Birchwood Boulevard

WA3 7QY Warrington

No. 2 The Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06295365

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HAVEN CARE AND SUPPORT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 08, 2017	Apr 15, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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