HAVERING CARE HOMES LTD - ESSEX
Company Profile | Company Filings |
Overview
HAVERING CARE HOMES LTD is a Private Limited Company from ESSEX and has the status: Active.
HAVERING CARE HOMES LTD was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAVERING CARE HOMES LTD was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAVERING CARE HOMES LTD - ESSEX
This company is listed in the following categories:
87100 - Residential nursing care facilities
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
3 LATHAM PLACE
ESSEX
RM14 1DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JARLETH BRENNAN | Jun 1971 | British | Director | 2004-09-28 | CURRENT |
MR MICHAEL JOHN ARMSTRONG | Dec 1973 | British | Director | 2014-01-02 | CURRENT |
MR JAMES JARLETH BRENNAN | Jun 1971 | British | Secretary | 2004-09-28 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-23 UNTIL 1998-12-23 | RESIGNED | ||
MR BARRY MICHAEL LAMBERT | Jun 1950 | British | Director | 2004-05-20 UNTIL 2007-07-30 | RESIGNED |
CRAIG JOSE | Apr 1971 | British | Director | 2001-07-17 UNTIL 2002-06-23 | RESIGNED |
CRAIG JOSE | Apr 1971 | British | Director | 2003-12-13 UNTIL 2013-03-31 | RESIGNED |
TERESA JOSEPHINE GREEN | Oct 1942 | Irish | Director | 1998-12-23 UNTIL 2001-07-16 | RESIGNED |
JOHN GARVEY | Jun 1948 | British | Director | 1998-12-23 UNTIL 2004-08-06 | RESIGNED |
CRAIG JOSE | Apr 1971 | British | Secretary | 2004-08-06 UNTIL 2004-09-28 | RESIGNED |
JOHN GARVEY | Jun 1948 | British | Secretary | 1998-12-23 UNTIL 2004-08-06 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1998-12-23 UNTIL 1998-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Brennan | 2016-12-23 | 6/1971 | Ownership of shares 25 to 50 percent |