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HAVEN CASE MANAGEMENT LIMITED

HAVEN CASE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVEN CASE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07421131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVEN CASE MANAGEMENT LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is HAVEN CASE MANAGEMENT LIMITED located?

    Registered Office Address
    202b Pensby Road
    Heswall
    CH60 7RJ Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVEN CASE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for HAVEN CASE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for HAVEN CASE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Sharron Anne Edwards on May 06, 2014

    		2 pagesCH01

    Registered office address changed from C/O Louise Fioretti 202B Pensby Road Heswall Wirral Merseyside CH60 7RJ United Kingdom to 202B Pensby Road Heswall Wirral Merseyside CH60 7RJ on Oct 31, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Registered office address changed from * Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom* on May 16, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of HAVEN CASE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Sharron Anne
    Pensby Road
    Heswall
    CH60 7RJ Wirral
    202b
    Merseyside
    United Kingdom
    		Director
    Pensby Road
    Heswall
    CH60 7RJ Wirral
    202b
    Merseyside
    United Kingdom
    		United KingdomBritishNurse Director81527970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVEN CASE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharron Anne Edwards
    Pensby Road
    Heswall
    CH60 7RJ Wirral
    202b
    Merseyside
    		Oct 27, 2016
    Pensby Road
    Heswall
    CH60 7RJ Wirral
    202b
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0