Haven Homes Supported Care Limited

Company Name	Haven Homes Supported Care Limited
Company Status	Dissolved
Company Number	05864104
Category	Private Limited Company
Incorporation Date	3 July 2006(17 years, 10 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Marlon Bridgeman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(same day as company formation)
Role	Mental Health Nurse
Country of Residence	England
Correspondence Address	46 Hill Rise Luton Bedfordshire LU3 3EE

Director Name	Raquel Rennie Bridgeman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(same day as company formation)
Role	Mental Health Nurse
Country of Residence	England
Correspondence Address	46 Hill Rise Luton Bedfordshire LU3 3EE

Secretary Name	Raquel Rennie Bridgeman
Nationality	British
Status	Closed
Appointed	27 June 2007(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hill Rise Luton Bedfordshire LU3 3EE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SW Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	31 Great Queen Street London WC2B 5AE

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	26 Great Queen Street London WC2B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

51 at £1	Marlon Bridgeman 51.00% Ordinary
49 at £1	Raquel Rennie-bridgeman 49.00% Ordinary

Financials

Year	2014
Net Worth	£13,292
Cash	£3,859
Current Liabilities	£12,153

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 100 (6 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 100 (6 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 100 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Director's details changed for Raquel Rennie Bridgeman on 3 July 2010 (2 pages)
3 August 2010	Director's details changed for Marlon Bridgeman on 3 July 2010 (2 pages)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Raquel Rennie Bridgeman on 3 July 2010 (2 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Raquel Rennie Bridgeman on 3 July 2010 (2 pages)
3 August 2010	Director's details changed for Marlon Bridgeman on 3 July 2010 (2 pages)
3 August 2010	Director's details changed for Marlon Bridgeman on 3 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 17 March 2010 (1 page)
29 July 2009	Return made up to 03/07/09; full list of members (4 pages)
29 July 2009	Return made up to 03/07/09; full list of members (4 pages)
13 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
13 May 2009	Accounts made up to 31 July 2008 (5 pages)
12 August 2008	Return made up to 03/07/08; full list of members (4 pages)
12 August 2008	Return made up to 03/07/08; full list of members (4 pages)
25 September 2007	Registered office changed on 25/09/07 from: 31 great queen street london WC2B 5AE (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 31 great queen street london WC2B 5AE (1 page)
13 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
13 September 2007	Accounts made up to 31 July 2007 (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
26 July 2007	Return made up to 03/07/07; full list of members (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Return made up to 03/07/07; full list of members (2 pages)
24 July 2007	New secretary appointed (1 page)
24 July 2007	New secretary appointed (1 page)
24 July 2006	Ad 12/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2006	Ad 12/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Director resigned (1 page)
3 July 2006	Incorporation (20 pages)
3 July 2006	Incorporation (20 pages)

Haven Homes Supported Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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