Company NameHaven Home Care Limited
Company StatusDissolved
Company Number05735450
CategoryPrivate Limited Company
Incorporation Date8 March 2006(18 years, 1 month ago)
Dissolution Date17 October 2017 (6 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameSandra Elaine Blades
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2006(1 day after company formation)
Appointment Duration11 years, 7 months (closed 17 October 2017)
RoleNurse
Correspondence AddressWayside
14 Granville Avenue
Hartlepool
Tees Valley
TS26 8ND
Director NamePeter Giles Kitching
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2006(1 day after company formation)
Appointment Duration11 years, 7 months (closed 17 October 2017)
RoleMarine Engineer
Correspondence AddressRose Lea
Forest Moor Road Calcutt
Knaresborough
North Yorkshire
HG5 8JY
Director NameMrs Sarah Pickering Kitching
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2006(1 day after company formation)
Appointment Duration11 years, 7 months (closed 17 October 2017)
RoleMatron Manager Nursing Home
Country of ResidenceEngland
Correspondence Address34 Town Wall
The Headland
Hartlepool
TS24 0JQ
Secretary NameSandra Elaine Blades
NationalityBritish
StatusClosed
Appointed09 March 2006(1 day after company formation)
Appointment Duration11 years, 7 months (closed 17 October 2017)
RoleNurse
Correspondence AddressWayside
14 Granville Avenue
Hartlepool
Tees Valley
TS26 8ND
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 March 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 March 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitehavenhomecare.org
Telephone029 20617009
Telephone regionCardiff

Location

Registered Address34 Town Wall
The Headland
Hartlepool
TS24 0JQ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishHeadland
WardHeadland and Harbour
Built Up AreaHartlepool

Shareholders

90 at £1Mrs Sarah Pickering Kitching
90.00%
Ordinary
5 at £1Peter Giles Kitching
5.00%
Ordinary
5 at £1Sandra Elaine Blades
5.00%
Ordinary

Financials

Year2014
Net Worth-£3,862
Cash£12,283
Current Liabilities£22,693

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
24 July 2017Application to strike the company off the register (3 pages)
15 May 2017Unaudited abridged accounts made up to 31 January 2017 (9 pages)
24 March 2017Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
9 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(6 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(6 pages)
20 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(6 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(6 pages)
14 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(6 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
18 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
22 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012Registered office address changed from 43 Coniscliffe Road Darlington Co. Durham DL3 7EH United Kingdom on 22 June 2012 (1 page)
9 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
9 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
12 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
11 April 2011Registered office address changed from 34 Town Wall the Headland Hartlepool TS24 0JQ on 11 April 2011 (1 page)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
5 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2009Return made up to 08/03/09; full list of members (4 pages)
10 March 2009Return made up to 08/03/08; full list of members (4 pages)
18 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 June 2007Return made up to 08/03/07; full list of members (7 pages)
30 October 2006Registered office changed on 30/10/06 from: haven nursing home bedale avenue billingham stockton on tees TS23 1AJ (1 page)
1 June 2006Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 May 2006New secretary appointed;new director appointed (2 pages)
15 May 2006Registered office changed on 15/05/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
15 May 2006New director appointed (2 pages)
15 May 2006New director appointed (2 pages)
9 March 2006Director resigned (1 page)
9 March 2006Secretary resigned (1 page)
8 March 2006Incorporation (9 pages)