HAVEN METHODIST CARE 2021 LIMITED
Overview
| Company Name | HAVEN METHODIST CARE 2021 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13188605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 METHODIST CARE 2021 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAVEN METHODIST CARE 2021 LIMITED located?
| Registered Office Address | St. Andrews Methodist Church Bradford Road WF15 6EF Liversedge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVEN METHODIST CARE 2021 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAVEN METHODIST CARE LTD | Feb 09, 2021 | Feb 09, 2021 |
What are the latest accounts for HAVEN METHODIST CARE 2021 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HAVEN METHODIST CARE 2021 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
What are the latest filings for HAVEN METHODIST CARE 2021 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Rev Marian Loraine Olsen on Mar 15, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Woosey as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Rev Marian Loraine Olsen as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mavis Morse as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Sarah Jennifer Lewis on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robin Hawke as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Margaret Harris as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Margaret Bird as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Cessation of John Harris Robinson as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Raymond Frederick Paul Borrett as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed haven methodist care LTD\certificate issued on 24/01/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Doreen Kitchen as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Christine Harris on May 18, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of HAVEN METHODIST CARE 2021 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Caroline Jane | Director | Halifax Road WF15 6LF Liversedge 85 England | England | British | 128397360001 | |||||
| LEWIS, Sara Jennifer | Director | Knowler Way WF15 6DG Liversedge 4 England | England | British | 283180640002 | |||||
| OLSEN, Marian Loraine, Rev | Director | Shaw Street BD19 6AJ Cleckheaton 6 England | England | British | 293353490002 | |||||
| ROBERTS, Michael | Director | Mount Avenue Wrenthorpe WF2 0QQ Wakefield 17 England | England | British | 283294300001 | |||||
| ROBINSON, John Harris | Director | Elloughton HU15 1JL Brough 20 Mill Lane England | England | British | 77984900001 | |||||
| WOOSEY, John | Director | Sycamore Drive BD19 6AP Cleckheaton 10 England | England | British | 107896060001 | |||||
| BIRD, Jennifer Margaret | Director | Plover Drive WF17 8BA Batley 5 England | England | British | 283181110001 | |||||
| BORRETT, Raymond Frederick Paul, Rev | Director | 6 Shaw St BD11 2AQ Cleckheaton 6 United Kingdom | United Kingdom | British | 283179960001 | |||||
| HARRIS, Christine Margaret | Director | Well Lane WF13 3SP Dewsbury 16 England | England | British | 283255560001 | |||||
| HAWKE, Robin | Director | Daleside WF12 0PJ Dewsbury 37 England | England | British | 283295500001 | |||||
| KITCHEN, Doreen | Director | Church Road WF15 7LR Liversedge 40 England | England | British | 283295030001 | |||||
| MORSE, Mavis | Director | Vernon Road WF16 9LU Heckmondwike 13 England | England | British | 283255550001 |
Who are the persons with significant control of HAVEN METHODIST CARE 2021 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Harris Robinson | Feb 09, 2021 | Bradford Road WF15 6EF Liversedge St. Andrews Methodist Church England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAVEN METHODIST CARE 2021 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2022 | 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