TAMEHAVEN LIMITED - LONDON


Company Profile Company Filings

Overview

TAMEHAVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
TAMEHAVEN LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001726. The accounts status is FULL and accounts are next due on 30/09/2024.

TAMEHAVEN LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

523 HIGHGATE STUDIOS
LONDON
NW5 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA RACHEL SCOTT Oct 1966 British Director 2024-01-30 CURRENT
DIONYSIA GERMAINE KAPLAN Belgian Secretary 1994-12-21 UNTIL 2007-12-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-14 UNTIL 1994-12-21 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 2007-12-06 UNTIL 2011-04-17 RESIGNED
MR PAUL MUSGRAVE Oct 1972 British Director 2013-12-20 UNTIL 2019-02-26 RESIGNED
DR MARK HILLIARD KAPLAN Aug 1958 British Director 1994-12-21 UNTIL 2007-12-06 RESIGNED
DIONYSIA GERMAINE KAPLAN Belgian Director 1994-12-21 UNTIL 2007-12-06 RESIGNED
MR GUY INDIG Jun 1972 Belgian Director 2012-03-16 UNTIL 2013-12-20 RESIGNED
COLIN HAIG British Director 2013-12-20 UNTIL 2024-02-29 RESIGNED
DR STANLEY DAVID DUBOWITZ Oct 1961 South African Director 1994-12-21 UNTIL 2000-05-19 RESIGNED
PAMELA DUBOWITZ May 1967 British Director 1994-12-21 UNTIL 2000-05-19 RESIGNED
MR PETER JAMES CURTIS Jan 1961 British Director 2009-10-01 UNTIL 2012-03-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-12-14 UNTIL 1994-12-21 RESIGNED
COLIN HAIG British Secretary 2007-12-06 UNTIL 2024-02-29 RESIGNED
PAMELA DUBOWITZ May 1967 British Secretary 1994-12-21 UNTIL 2000-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newco A 13 Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Forest Maidstone Limited 2016-04-06 53-79 Highgate Road   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEDALE PROPERTY HOLDINGS LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID LEWIS & PARTNERS LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
NORSTON LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BONNEYCOURT LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
ASH COURT COMMUNITY LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
CALVERCARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
PINEHURST CARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
LEDALE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DIOMARK CARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
ASPEN VILLAGE LIMITED Active FULL 87100 - Residential nursing care facilities
BLACKBERRY HILL LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
PHOENIX CARE HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
AFC ENERGY PLC CRANLEIGH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
FOREST ELLERN MEDE LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
FOREST ELSTREE AND BOREHAMWOOD LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FOREST ISLINGTON LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FOREST CAMDEN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACE MANOR CARE LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
HASSINGHAM LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
FOREST NEW BARNET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST CROWTHORNE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST MAIDSTONE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST WOKINGHAM LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MSPP ADMIN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSIDESTORE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NEWCO A 13 LIMITED LONDON Active GROUP 70100 - Activities of head offices
NEWCO B 13 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices