HAVEN CARE CENTRES LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
HAVEN CARE CENTRES LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
HAVEN CARE CENTRES LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HAVEN CARE CENTRES LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HAVEN CARE CENTRES LIMITED - CARLISLE
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FIFTEEN ROSEHILL MONTGOMERY WAY
CARLISLE
CA1 2RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIRITKUMAR SHIVABHAI PATEL | Jan 1949 | British | Director | 2024-03-04 | CURRENT |
| MR JATEEN PATEL | Apr 1978 | British | Director | 2024-03-04 | CURRENT |
| ALPESH PATEL | Jan 1982 | British | Director | 2024-03-04 | CURRENT |
| CHRISTINE KAYE | Dec 1950 | British | Director | 2006-08-18 UNTIL 2024-03-04 | RESIGNED |
| CHRISTINE KAYE | Dec 1950 | British | Secretary | 2006-08-18 UNTIL 2024-03-04 | RESIGNED |
| JOHN GRAHAM KAYE | Jul 1948 | British | Director | 2006-08-18 UNTIL 2018-02-18 | RESIGNED |
| MR MATTHEW JOHN KAYE | Mar 1986 | British | Director | 2018-12-01 UNTIL 2024-03-04 | RESIGNED |
| MRS NATALIE ANN KAYE | Jan 1991 | British | Director | 2018-12-01 UNTIL 2024-03-04 | RESIGNED |
| MRS ANN MARIE ROGAN | Oct 1968 | British | Director | 2019-04-01 UNTIL 2022-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Graham Kaye | 2016-04-06 - 2018-02-18 | 7/1948 | Whitehaven Cumbria | Ownership of shares 25 to 50 percent |
| Ms Christine Kaye | 2016-04-06 | 12/1950 | Whitehaven |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |