Hatley Court Haven Care Home Limited. Head office in Greenford. Check Director.

Hatley Court Haven Care Home Limited, Greenford

Hatley Court Haven Care Home Limited is a private limited company. Formerly, it was called Staines Haven Care Home Ltd (changed on 2015-10-02). Registered at 7 The Parade, Sudbury Heights Avenue, Greenford UB6 0LZ, the aforementioned 9 years old enterprise was incorporated on 2014-04-30 and is classified as "residential nursing care facilities" (Standard Industrial Classification: 87100).
2 directors can be found in the firm: Salim A. (appointed on 15 October 2020), Renuka B. (appointed on 15 August 2018).

About
Name: Hatley Court Haven Care Home Limited
Number: 09018426
Incorporation date: 2014-04-30
End of financial year: 31 March


Address:	7 The Parade Sudbury Heights Avenue Greenford UB6 0LZ
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Renuka B.

6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Salim D.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	367,047	523,148	654,413	1,404,097	1,482,555
Total Assets Less Current Liabilities	-	252,444	1,256,745	1,247,001	1,613,405	1,389,508	1,535,909	2,245,719	2,324,138
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-	-	-

The deadline for Hatley Court Haven Care Home Limited confirmation statement filing is 2023-11-05. The previous confirmation statement was filed on 2022-10-22. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Renuka B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Salim D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 22nd October 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 22nd October 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd October 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 26th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 22nd October 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 22nd October 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 6th April 2017 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 6th April 2017 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 15th October 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
TM01	15th October 2020 - the day director's appointment was terminated filed on: 15th, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 24th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 28th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, July 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th March 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 15th August 2018 filed on: 15th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th April 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 30th April 2018 to 31st March 2018 filed on: 10th, July 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 9th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 1st December 2016 filed on: 29th, June 2017 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 30th April 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th May 2016: 2.00 GBP capital
MR01	Registration of charge 090184260001, created on 26th October 2015 filed on: 30th, October 2015 \| mortgage	Free Download (26 pages)
CERTNM	Company name changed staines haven care home LTDcertificate issued on 02/10/15 filed on: 2nd, October 2015 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 18th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 30th April 2015: 2.00 GBP capital
CH01	On 30th April 2015 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
AD01	Address change date: 15th July 2014. New Address: 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ. Previous address: 73 Eastcote Avenue Greenford UB6 0NQ England filed on: 15th, July 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2014 \| incorporation	Free Download (24 pages)

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