Havering Care Homes Ltd

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Havering Care Homes Ltd

03687354•Private Limited With Share Capital

3 Latham Place, Upminster, Essex, RM141DU

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Incorporated

23/12/1998

Company Age

27 years

Directors

2

Employees

111

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Havering Care Homes Ltd (03687354) is a private limited with share capital incorporated on 23/12/1998 (27 years old) and registered in essex, RM141DU. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 23/12/1998
RM141DU
111 employees

Financial Overview

Total Assets

£6.69M

Liabilities

£998.9K

Net Assets

£5.69M

Est. Turnover

£3.50M

AI Estimated
Unreported
Cash

£3.22M

Key Metrics

111

Employees

2

Directors

6

Shareholders

Board of Directors

2
M
michael john armstrong
director
J
james jarleth brennan
director

Filed Documents

91
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Address
Date:04-01-2008
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Capital
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Memorandum Articles
Category:Incorporation
Date:06-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Legacy
Category:Address
Date:23-08-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:08-02-2000
Legacy
Category:Accounts
Date:14-12-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Incorporation Company
Category:Incorporation
Date:23-12-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date22/10/2026
Latest Accounts31/03/2026

Trading Addresses

251 Brentwood Road, Romford, Essex, RM12RL
3 Latham Place, Upminster, Essex, RM141DURegistered

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Contact

3 Latham Place, Upminster, Essex, RM141DU