Haven Care Home Management Limited
Company Profile
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MicroHaven Care Home Management Limited
06573392•Private Limited With Share Capital
7 The Parade, Sudbury Heights Avenue, Greenford, UB60LZ
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Incorporated
22/04/2008
Company Age
18 years
Directors
3
Employees
2
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
Haven Care Home Management Limited (06573392) is a private limited with share capital incorporated on 22/04/2008 (18 years old) and registered in greenford, UB60LZ. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Haven care home management limited is a hospital & health care company based out of 7 the parade, greenford, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 22/04/2008
UB60LZ
2 employees
Financial Overview
Total Assets
£4.36M
Liabilities
£2.92M
Net Assets
£1.45M
Cash
£1.72M
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2009
Statement Of Affairs
Category:Miscellaneous
Date:01-06-2009
Legacy
Category:Capital
Date:01-06-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Mortgage
Date:02-04-2009
Incorporation Company
Category:Incorporation
Date:22-04-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date06/06/2025
Latest Accounts31/03/2025
Trading Addresses
7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB60LZRegistered
Related Companies
8
Contact
02089008598info@havencarehomemanagement.co.ukcontact@havencarehomemanagement.co.ukHR@havencarehomemanagement.co.ukrecruitment@havencarehomemanagement.co.ukhavencarehomemanagement.co.uk
7 The Parade, Sudbury Heights Avenue, Greenford, UB60LZ