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 - ESSEX

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTINGTON HOUSE LIMITED WEYBRIDGE ENGLAND Active GROUP 87100 - Residential nursing care facilities
INGLEWOOD NURSING HOMES LIMITED BOURNEMOUTH Active SMALL 87100 - Residential nursing care facilities
LYNDALE HEALTHCARE LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
HIGHCLIFFE NURSING SERVICES LIMITED POOLE Dissolved... SMALL 86900 - Other human health activities
AVONWOOD MANOR LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED BOURNEMOUTH Active SMALL 86102 - Medical nursing home activities
MOORSHIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COOMBE GRANGE LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HEATHLANDS CARE HOME (CHINGFORD) LIMITED BOURNEMOUTH ENGLAND Active SMALL 87100 - Residential nursing care facilities
MAGNA CARE CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 8514 - Other human health activities
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED BOURNEMOUTH Active SMALL 87900 - Other residential care activities n.e.c.
ALUM CARE LIMITED POOLE Active FULL 86900 - Other human health activities
HAMPTON CARE LTD BOURNEMOUTH ENGLAND Active SMALL 87100 - Residential nursing care facilities
CANFORD HEALTHCARE LIMITED BOURNEMOUTH Active GROUP 82990 - Other business support service activities n.e.c.
HUNTERS LODGE CARE HOMES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ASHRIDGE COURT (BEXHILL) LIMITED BOURNEMOUTH Active SMALL 82990 - Other business support service activities n.e.c.
MAPLES CARE HOME (BEXLEYHEATH) LIMITED BOURNEMOUTH Active SMALL 86102 - Medical nursing home activities
BILLANCOURT INVESTMENTS LIMITED ST HELIER Dissolved... FULL None Supplied
DORCHESTER CARE LIMITED LIABILITY PARTNERSHIP MANCHESTER Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Havering Care Homes Ltd - Period Ending 2023-03-31 2023-11-14 31-03-2023 £877,202 Cash
Havering Care Homes Ltd - Period Ending 2022-03-31 2022-10-21 31-03-2022 £1,128,897 Cash
Havering Care Homes Ltd - Period Ending 2021-03-31 2021-11-04 31-03-2021 £840,848 Cash
Havering Care Homes Ltd - Period Ending 2020-03-31 2020-09-09 31-03-2020 £667,471 Cash
Havering Care Homes Ltd - Period Ending 2019-03-31 2019-10-22 31-03-2019 £369,821 Cash £4,786,366 equity
Havering Care Homes Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £338,328 Cash £4,850,792 equity
Havering Care Homes Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £880,754 Cash £5,109,852 equity
Havering Care Homes Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £654,176 Cash £5,052,327 equity
Havering Care Homes Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £626,708 Cash £6,059,840 equity
Havering Care Homes Ltd - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £1,315,131 Cash £6,053,398 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNFLOWER CARE LTD ESSEX Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LATHAM PLACE MANAGEMENT LIMITED UPMINSTER Active MICRO ENTITY 98000 - Residents property management
TAYLOR & RIVERS INVESTMENTS LIMITED UPMINSTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASLA INVESTMENTS LIMITED UPMINSTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
JAML PROPERTIES LTD UPMINSTER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects