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Haven Care Home Management Limited

Documents

Total Documents74
Total Pages315

Filing History

29 June 2023Total exemption full accounts made up to 31 March 2023
25 April 2023Confirmation statement made on 22 April 2023 with no updates
18 July 2022Total exemption full accounts made up to 31 March 2022
22 April 2022Confirmation statement made on 22 April 2022 with no updates
15 December 2021Director's details changed for Renuka Nandlal Bhatt on 3 December 2021
14 July 2021Total exemption full accounts made up to 31 March 2021
12 May 2021Change of details for Mr Salim Jusab Alimohamed Dhalla as a person with significant control on 6 May 2021
12 May 2021Notification of Renuka Nandlal Bhatt as a person with significant control on 6 April 2016
12 May 2021Confirmation statement made on 22 April 2021 with no updates
16 October 2020Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 15 October 2020
15 October 2020Director's details changed for Renuka Nandlal Bhatt on 15 October 2020
15 October 2020Secretary's details changed for Renuka Nandlal Bhatt on 15 October 2020
15 October 2020Termination of appointment of Salim Jusab Alimohamed Dhalla as a director on 15 October 2020
15 October 2020Appointment of Mr Salim Jusab Alimohamed Dhalla as a director on 15 October 2020
24 July 2020Total exemption full accounts made up to 31 March 2020
23 April 2020Confirmation statement made on 22 April 2020 with no updates
17 July 2019Total exemption full accounts made up to 31 March 2019
25 April 2019Confirmation statement made on 22 April 2019 with no updates
14 September 2018Total exemption full accounts made up to 31 March 2018
3 May 2018Confirmation statement made on 22 April 2018 with no updates
9 July 2017Total exemption full accounts made up to 31 March 2017
9 July 2017Total exemption full accounts made up to 31 March 2017
25 April 2017Confirmation statement made on 22 April 2017 with updates
25 April 2017Confirmation statement made on 22 April 2017 with updates
8 December 2016Total exemption small company accounts made up to 31 March 2016
8 December 2016Total exemption small company accounts made up to 31 March 2016
5 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
5 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
12 August 2015Total exemption small company accounts made up to 31 March 2015
12 August 2015Total exemption small company accounts made up to 31 March 2015
22 April 2015Secretary's details changed for Renuka Nandlal Bhatt on 22 April 2015
22 April 2015Director's details changed for Renuka Nandlal Bhatt on 22 April 2015
22 April 2015Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 22 April 2015
22 April 2015Director's details changed for Renuka Nandlal Bhatt on 22 April 2015
22 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
22 April 2015Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 22 April 2015
22 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
22 April 2015Secretary's details changed for Renuka Nandlal Bhatt on 22 April 2015
15 July 2014Total exemption small company accounts made up to 31 March 2014
15 July 2014Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014
15 July 2014Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014
15 July 2014Total exemption small company accounts made up to 31 March 2014
17 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 2
17 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 2
21 November 2013Total exemption small company accounts made up to 31 March 2013
21 November 2013Total exemption small company accounts made up to 31 March 2013
15 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
15 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
30 November 2012Total exemption small company accounts made up to 31 March 2012
30 November 2012Total exemption small company accounts made up to 31 March 2012
24 April 2012Annual return made up to 22 April 2012 with a full list of shareholders
24 April 2012Annual return made up to 22 April 2012 with a full list of shareholders
8 December 2011Total exemption small company accounts made up to 31 March 2011
8 December 2011Total exemption small company accounts made up to 31 March 2011
7 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
7 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
8 November 2010Total exemption small company accounts made up to 31 March 2010
8 November 2010Total exemption small company accounts made up to 31 March 2010
26 April 2010Annual return made up to 22 April 2010 with a full list of shareholders
26 April 2010Annual return made up to 22 April 2010 with a full list of shareholders
17 December 2009Accounts for a dormant company made up to 31 March 2009
17 December 2009Previous accounting period shortened from 30 April 2009 to 31 March 2009
17 December 2009Previous accounting period shortened from 30 April 2009 to 31 March 2009
17 December 2009Accounts for a dormant company made up to 31 March 2009
1 June 2009Capitals not rolled up
1 June 2009Statement of affairs
1 June 2009Statement of affairs
1 June 2009Capitals not rolled up
6 May 2009Return made up to 22/04/09; full list of members
6 May 2009Return made up to 22/04/09; full list of members
2 April 2009Particulars of a mortgage or charge / charge no: 1
2 April 2009Particulars of a mortgage or charge / charge no: 1
22 April 2008Incorporation
22 April 2008Incorporation
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