HAVEN HOUSE FOUNDATION - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
HAVEN HOUSE FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from WOODFORD GREEN ENGLAND and has the status: Active.
HAVEN HOUSE FOUNDATION was incorporated 29 years ago on 09/12/1994 and has the registered number: 03000171. The accounts status is FULL and accounts are next due on 31/12/2024.
HAVEN HOUSE FOUNDATION was incorporated 29 years ago on 09/12/1994 and has the registered number: 03000171. The accounts status is FULL and accounts are next due on 31/12/2024.
HAVEN HOUSE FOUNDATION - WOODFORD GREEN
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE WHITE HOUSE
WOODFORD GREEN
IG8 9LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW STEPHEN BARRETT | Nov 1986 | British | Director | 2017-04-25 | CURRENT |
| MR SIMON ATWELL BOSTON | Feb 1977 | British | Director | 2022-10-03 | CURRENT |
| DR CHARITHA DILINI RAJAPAKSE | Nov 1971 | British,Sri Lankan | Director | 2023-12-12 | CURRENT |
| MRS RACHEL CLARE BRODIE | Oct 1985 | British | Director | 2021-07-12 | CURRENT |
| MR WILLIAM BENJAMIN COOKE | Apr 1984 | British | Director | 2023-01-01 | CURRENT |
| MR JONATHAN HARDING | Jan 1972 | British | Director | 2016-09-20 | CURRENT |
| MS LUCY LOUISE LILLIAN MAVERS | May 1989 | British | Director | 2023-01-01 | CURRENT |
| MS DEIRDRE ALICE MULLNER | May 1969 | British,Australian | Director | 2023-01-01 | CURRENT |
| MR MOHAMED ISMAIL OMER | Jul 1957 | British | Director | 2016-06-20 | CURRENT |
| MR IAN SIMON AILLES | Oct 1965 | British | Director | 2020-06-30 | CURRENT |
| MRS LIESBETH ANNE RUBINSTEIN-NEWMAN | Aug 1969 | British | Director | 2023-01-01 | CURRENT |
| MRS GHISLAINE STEPHENSON | Sep 1965 | British | Director | 2018-07-02 | CURRENT |
| MR STUART ANTHONY ROSE | Jun 1949 | British | Director | 2023-01-01 | CURRENT |
| CHRISTINE ANITA MANSELL | Jan 1946 | British | Director | 1994-12-09 UNTIL 2010-10-19 | RESIGNED |
| JOANNA MARY MITCHELL | Mar 1959 | British | Director | 2001-01-01 UNTIL 2013-09-25 | RESIGNED |
| MR CHARLES RICHARD HOLLWEY | May 1957 | British | Director | 2013-09-24 UNTIL 2021-10-04 | RESIGNED |
| MARTIN HARDY LODGE | Feb 1951 | British | Director | 1994-12-09 UNTIL 1998-10-06 | RESIGNED |
| MR MAURICE ROY LAWRANCE | May 1934 | British | Director | 2001-03-13 UNTIL 2002-11-25 | RESIGNED |
| MR SAMUEL JAYARAJ | May 1968 | British | Director | 2008-01-17 UNTIL 2016-06-20 | RESIGNED |
| MR SCOTT PETER JACKSON | Jul 1974 | British | Director | 2008-01-17 UNTIL 2014-07-24 | RESIGNED |
| MRS CLARE JAYARAJ | Aug 1971 | British | Director | 2008-01-17 UNTIL 2014-09-30 | RESIGNED |
| SUSAN VERONICA IRWIN | Sep 1937 | British | Director | 1994-12-09 UNTIL 2003-11-13 | RESIGNED |
| MRS INGEBORG LINNEMAN-HUSSEIN | May 1965 | Dutch | Director | 2015-03-30 UNTIL 2020-07-29 | RESIGNED |
| CHRISTINE ANITA MANSELL | Jan 1946 | British | Secretary | 1994-12-09 UNTIL 2007-06-14 | RESIGNED |
| ROSALIND MARGARET EDWARDS | Mar 1967 | British | Director | 2008-01-17 UNTIL 2012-10-02 | RESIGNED |
| JEREMY TODD | Nov 1969 | British | Secretary | 2007-06-14 UNTIL 2008-11-11 | RESIGNED |
| SUSAN MARGARET HYETT | Jan 1952 | Secretary | 2008-11-13 UNTIL 2014-06-16 | RESIGNED | |
| CHRISTOPHER DAVID WINFIELD | Dec 1964 | English | Director | 1998-12-08 UNTIL 2001-02-15 | RESIGNED |
| MR DAVID CHARLES SIMPSON | Mar 1960 | British | Director | 2013-06-25 UNTIL 2017-03-31 | RESIGNED |
| MR ROBERT SMITH | Feb 1969 | British | Director | 2012-06-12 UNTIL 2014-06-15 | RESIGNED |
| MR IAN LESLIE SPARKS | May 1943 | British | Director | 2011-05-01 UNTIL 2013-12-16 | RESIGNED |
| MR IAN LESLIE SPARKS | May 1943 | British | Director | 2002-07-23 UNTIL 2009-01-01 | RESIGNED |
| SUSAN MARGARET HYETT | Jan 1952 | Director | 2008-01-17 UNTIL 2014-06-16 | RESIGNED | |
| MR DANIEL FLUSKEY | Jun 1981 | British | Director | 2013-12-16 UNTIL 2022-07-12 | RESIGNED |
| MR MICHAEL LEON HERST | Apr 1962 | British | Director | 2013-09-24 UNTIL 2021-10-04 | RESIGNED |
| MR DAVID BRYAN BAYTON | Jan 1959 | British | Director | 2014-06-16 UNTIL 2022-07-01 | RESIGNED |
| PASTOR GLENFIELD ESMOND PODD | Jun 1958 | British | Director | 2000-05-09 UNTIL 2006-06-27 | RESIGNED |
| MS. MARION SMITH | Oct 1946 | British | Director | 2013-09-24 UNTIL 2016-06-20 | RESIGNED |
| MISS AMANDA CAMILLE HALLUMS | Mar 1958 | English | Director | 2013-06-25 UNTIL 2017-09-18 | RESIGNED |
| FREDA ANN BALL | Oct 1942 | British | Director | 2002-03-18 UNTIL 2010-10-18 | RESIGNED |
| LYNDA JOYCE CLARKE | May 1949 | British | Director | 1998-06-09 UNTIL 2000-08-31 | RESIGNED |
| MRS FRANCES MARGARET CATHERINE DALEY | Apr 1958 | United Kingdom | Director | 2013-12-16 UNTIL 2022-10-03 | RESIGNED |
| DR EMMA DEVEREUX | Oct 1968 | British | Director | 2015-09-15 UNTIL 2023-11-16 | RESIGNED |