THE HAVEN RESIDENTIAL CARE HOME LIMITED

Overview

Company Name	THE HAVEN RESIDENTIAL CARE HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06425530
Jurisdiction	England/Wales
Date of Creation	Nov 13, 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 THE HAVEN RESIDENTIAL CARE HOME LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is THE HAVEN RESIDENTIAL CARE HOME LIMITED located?

Registered Office Address	Chalice House Bromley Road Elmstead CO7 7BY Colchester England
Undeliverable Registered Office Address	No

What are the latest accounts for THE HAVEN RESIDENTIAL CARE HOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE HAVEN RESIDENTIAL CARE HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for THE HAVEN RESIDENTIAL CARE HOME LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Amended total exemption full accounts made up to Oct 31, 2023	9 pages	AAMD

Aug 27, 2024	Amended total exemption full accounts made up to Oct 31, 2023	9 pages	AAMD

Aug 20, 2024	Amended total exemption full accounts made up to Oct 31, 2023	9 pages	AAMD

Aug 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 20, 2024	Amended total exemption full accounts made up to Oct 31, 2023	9 pages	AAMD

May 10, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

May 09, 2024	Previous accounting period shortened from Oct 31, 2024 to Mar 31, 2024	1 pages	AA01

Mar 05, 2024	Registered office address changed from 27 Penfold Road Clacton-on-Sea Essex CO15 1JN to Chalice House Bromley Road Elmstead Colchester CO7 7BY on Mar 05, 2024	1 pages	AD01

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Nov 17, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Nov 19, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Change of details for Mrs Joyce Sihwa as a person with significant control on Nov 14, 2019	2 pages	PSC04

Nov 13, 2019	Termination of appointment of Mbeko Tinashe Sihwa as a director on Nov 13, 2010	1 pages	TM01

Nov 04, 2019	Cessation of Joyce Sihwa as a person with significant control on Nov 02, 2017	1 pages	PSC07

Jul 19, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Jan 02, 2019	Secretary's details changed for Mrs Joyce Sihwa on Nov 13, 2018	1 pages	CH03

Jan 02, 2019	Director's details changed for Mrs Joyce Sihwa on Nov 13, 2018	2 pages	CH01

Nov 20, 2018	Confirmation statement made on Oct 30, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of THE HAVEN RESIDENTIAL CARE HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIHWA, Joyce Crockatt Road Hadleigh IP7 6RD Ipswich 9 Byford Court Suffolk United Kingdom	Apr 01, 2015		Secretary	Crockatt Road Hadleigh IP7 6RD Ipswich 9 Byford Court Suffolk United Kingdom					202201530001
SIHWA, Joyce Crockatt Road Hadleigh IP7 6RD Ipswich 9 Byford Court Suffolk United Kingdom	Nov 13, 2007		Director	Crockatt Road Hadleigh IP7 6RD Ipswich 9 Byford Court Suffolk United Kingdom	United Kingdom	British	1958-2	Director	142373270001
SIHWA, Hugh Staines Road IG1 2UP Ilford 179 Essex	Nov 13, 2007	Apr 01, 2015	Secretary	Staines Road IG1 2UP Ilford 179 Essex		British		Director	125907660001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 13, 2007	Nov 13, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
SIHWA, Mbeko Tinashe 179 Staines Road IG1 2UP Ilford Essex	Nov 13, 2007	Nov 13, 2010	Director	179 Staines Road IG1 2UP Ilford Essex	United Kingdom	British	1984-3	Director	125907600001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 13, 2007	Nov 13, 2007	Director	6-8 Underwood Street N1 7JQ London					123370810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HAVEN RESIDENTIAL CARE HOME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joyce Sihwa CO15 1JN Clacton-On-Sea 27 Penfold Road Essex England	Nov 01, 2017	CO15 1JN Clacton-On-Sea 27 Penfold Road Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Joyce Sihwa Penfold Road CO15 1JN Clacton-On-Sea 27 Essex England	Nov 01, 2016	Penfold Road CO15 1JN Clacton-On-Sea 27 Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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