Havencare (South West) Ltd

About

Registered Number: 02198233
Date of Incorporation: 25/11/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: 10-12 Union Street, Plymouth, PL1 2SR,

 

Established in 1987, Havencare Homes & Support Ltd has its registered office in Plymouth. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Morris, Philip John, Holman, Nicholas John, May, David William, Rouse, Lee Blatchford, Ellis, Michael John, George, Colin Roy, Holmes, Norman John, Macgregor, Julian Nigel, Mills, Georgina Lucy, Moore, Peter, Willcock, Eric Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMAN, Nicholas John 09 April 2020 - 1
MAY, David William 10 May 2011 - 1
ELLIS, Michael John 12 June 2007 24 March 2009 1
GEORGE, Colin Roy 14 May 2010 28 August 2013 1
HOLMES, Norman John 08 November 2011 19 March 2014 1
MACGREGOR, Julian Nigel 01 June 2001 28 January 2002 1
MILLS, Georgina Lucy 12 May 2015 25 July 2017 1
MOORE, Peter 27 April 1992 20 June 2011 1
WILLCOCK, Eric Roy N/A 29 April 1999 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Philip John 01 January 2019 - 1
ROUSE, Lee Blatchford 28 March 2011 31 December 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 May 2020
CONNOT - N/A 16 May 2020
AP01 - Appointment of director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 28 February 2019
AP01 - Appointment of director 16 January 2019
AP03 - Appointment of secretary 14 January 2019
TM02 - Termination of appointment of secretary 14 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 19 March 2018
AP01 - Appointment of director 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
AA - Annual Accounts 27 December 2017
AD01 - Change of registered office address 05 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 22 December 2016
RESOLUTIONS - N/A 15 December 2016
MA - Memorandum and Articles 15 December 2016
AUD - Auditor's letter of resignation 09 June 2016
AR01 - Annual Return 24 March 2016
AP01 - Appointment of director 24 March 2016
AA - Annual Accounts 03 December 2015
RESOLUTIONS - N/A 29 May 2015
AR01 - Annual Return 17 March 2015
AD04 - Change of location of company records to the registered office 17 March 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 14 October 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 14 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2014
AP01 - Appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AR01 - Annual Return 27 March 2013
CERTNM - Change of name certificate 13 March 2013
AA - Annual Accounts 06 February 2013
AD01 - Change of registered office address 14 November 2012
AR01 - Annual Return 04 May 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
AA - Annual Accounts 05 January 2012
TM01 - Termination of appointment of director 13 July 2011
AP03 - Appointment of secretary 24 June 2011
TM02 - Termination of appointment of secretary 24 June 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 07 January 2011
AP01 - Appointment of director 19 May 2010
AR01 - Annual Return 08 March 2010
AD01 - Change of registered office address 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
TM01 - Termination of appointment of director 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 09 October 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 13 March 2008
AA - Annual Accounts 10 January 2008
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
363s - Annual Return 31 March 2007
AA - Annual Accounts 28 December 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 21 November 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 24 January 2005
287 - Change in situation or address of Registered Office 09 December 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 27 March 2003
AA - Annual Accounts 09 March 2003
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
363s - Annual Return 22 March 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
RESOLUTIONS - N/A 07 January 2002
MEM/ARTS - N/A 07 January 2002
AA - Annual Accounts 13 December 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
363s - Annual Return 30 April 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
AA - Annual Accounts 28 November 2000
RESOLUTIONS - N/A 21 August 2000
MEM/ARTS - N/A 21 August 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 14 December 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 10 March 1998
RESOLUTIONS - N/A 13 November 1997
MEM/ARTS - N/A 13 November 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
363s - Annual Return 07 March 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 23 March 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 08 April 1994
287 - Change in situation or address of Registered Office 07 February 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 31 March 1993
MEM/ARTS - N/A 18 February 1993
AA - Annual Accounts 03 February 1993
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
395 - Particulars of a mortgage or charge 27 July 1992
363b - Annual Return 15 April 1992
AA - Annual Accounts 02 March 1992
363a - Annual Return 05 April 1991
AA - Annual Accounts 14 March 1991
287 - Change in situation or address of Registered Office 29 November 1990
363 - Annual Return 12 March 1990
287 - Change in situation or address of Registered Office 18 July 1989
288 - N/A 07 November 1988
288 - N/A 07 November 1988
288 - N/A 07 November 1988
288 - N/A 07 November 1988
353 - Register of members 19 February 1988
NEWINC - New incorporation documents 25 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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