Langley Haven Care Home Ltd
Company Profile
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MicroLangley Haven Care Home Ltd
07350181•Private Limited With Share Capital
7 The Parade, Sudbury Heights Avenue, Greenford, UB60LZ
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Incorporated
19/08/2010
Company Age
15 years
Directors
3
Employees
38
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
Langley Haven Care Home Ltd (07350181) is a private limited with share capital incorporated on 19/08/2010 (15 years old) and registered in greenford, UB60LZ. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Langley haven care home ltd is a food production company based out of 73 eastcote avenue, greenford, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 19/08/2010
UB60LZ
38 employees
Financial Overview
Total Assets
£3.91M
Liabilities
£1.70M
Net Assets
£2.22M
Est. Turnover
£2.18M
AI Estimated
Unreported
Cash
£1.17M
Key Metrics
38
Employees
3
Directors
3
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Annual Return Company
Category:Annual Return
Date:23-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
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:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
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
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:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Incorporation Company
Category:Incorporation
Date:19-08-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/06/2025
Latest Accounts31/03/2025
Trading Addresses
7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB60LZRegistered
Related Companies
8
Contact
01753527300langleyhaven-dementiacarehome.co.uk
7 The Parade, Sudbury Heights Avenue, Greenford, UB60LZ