Haven Care And Support Limited

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Haven Care And Support Limited

06273239•Private Limited With Share Capital

No. 2 The Square, Birchwood Boulevard, Warrington, WA37QY
02072026300

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Incorporated

08/06/2007

Company Age

18 years

Directors

5

Employees

3

SIC Code

88100

Risk

very low risk

Company Overview

Registration, classification & business activity

Haven Care And Support Limited (06273239) is a private limited with share capital incorporated on 08/06/2007 (18 years old) and registered in warrington, WA37QY. The company operates under SIC code 88100 and is classified as Micro.

Private Limited With Share Capital
SIC: 88100
Micro
Incorporated 08/06/2007
WA37QY
3 employees

Financial Overview

Total Assets

£1.63M

Liabilities

£116

Net Assets

£1.63M

Turnover

£110.4K

Cash

£7.7K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

5
A
andrea kim kinkade
director
F
fraser james pearce
director
M
mark beadle
director
M
mark ronald sydney beadle
director
K
kieron steele
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Legacy
Category:Other
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2023
Legacy
Category:Accounts
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2022
Legacy
Category:Accounts
Date:18-07-2022
Legacy
Category:Other
Date:08-07-2022
Legacy
Category:Accounts
Date:07-07-2022
Legacy
Category:Other
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Legacy
Category:Other
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Memorandum Articles
Category:Incorporation
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Resolution
Category:Resolution
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:07-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Auditors Resignation Company
Category:Auditors
Date:27-07-2016
Auditors Resignation Company
Category:Auditors
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Move Registers To Sail Company
Category:Address
Date:25-06-2014
Change Sail Address Company
Category:Address
Date:25-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Termination Secretary Company With Name
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:13-06-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date19/09/2025
Latest Accounts28/02/2025

Trading Addresses

No. 2 The Square, Birchwood Boulevard, Warrington, Wa3 7Qy, WA37QYRegistered

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Contact

02072026300
No. 2 The Square, Birchwood Boulevard, Warrington, WA37QY