Haven Care Home Management Limited

Company Name	Haven Care Home Management Limited
Directors	Renuka Nandlal Bhatt and Salim Jusab Alimohamed Dhalla
Company Status	Active
Company Number	06573392
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years 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	Renuka Nandlal Bhatt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Secretary Name	Renuka Nandlal Bhatt
Nationality	British
Status	Current
Appointed	22 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Director Name	Mr Salim Jusab Alimohamed Dhalla
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Director Name	Mr Salim Jusab Alimohamed Dhalla
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Contact

Website	hatfieldhaven-dementiacarehome.c

Location

Registered Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	North Greenford
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Renuka Nandlal Bhatt 50.00% Ordinary
1 at £1	Salim Jusab Dhalla 50.00% Ordinary

Financials

Year	2014
Net Worth	£245,050
Cash	£1,268
Current Liabilities	£2,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Charges

1 April 2009	Delivered on: 2 April 2009 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hatfield haven stortford road bishop's stortford t/no:EX342032 all the uncalled capital all other f/h and l/h all book and other debts all the undertaking and goodwill all its property assets and rights whatsover see image for full details. Outstanding

1 April 2009

Delivered on: 2 April 2009
Persons entitled: Abbey National PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Hatfield haven stortford road bishop's stortford t/no:EX342032 all the uncalled capital all other f/h and l/h all book and other debts all the undertaking and goodwill all its property assets and rights whatsover see image for full details.
Outstanding

Filing History

29 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
25 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
15 December 2021	Director's details changed for Renuka Nandlal Bhatt on 3 December 2021 (2 pages)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 May 2021	Change of details for Mr Salim Jusab Alimohamed Dhalla as a person with significant control on 6 May 2021 (2 pages)
12 May 2021	Notification of Renuka Nandlal Bhatt as a person with significant control on 6 April 2016 (2 pages)
12 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
16 October 2020	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 15 October 2020 (2 pages)
15 October 2020	Director's details changed for Renuka Nandlal Bhatt on 15 October 2020 (2 pages)
15 October 2020	Secretary's details changed for Renuka Nandlal Bhatt on 15 October 2020 (1 page)
15 October 2020	Termination of appointment of Salim Jusab Alimohamed Dhalla as a director on 15 October 2020 (1 page)
15 October 2020	Appointment of Mr Salim Jusab Alimohamed Dhalla as a director on 15 October 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
25 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
9 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 April 2015	Secretary's details changed for Renuka Nandlal Bhatt on 22 April 2015 (1 page)
22 April 2015	Director's details changed for Renuka Nandlal Bhatt on 22 April 2015 (2 pages)
22 April 2015	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 22 April 2015 (2 pages)
22 April 2015	Director's details changed for Renuka Nandlal Bhatt on 22 April 2015 (2 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 22 April 2015 (2 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Secretary's details changed for Renuka Nandlal Bhatt on 22 April 2015 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 2 (5 pages)
17 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 2 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 December 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
17 December 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 June 2009	Capitals not rolled up (2 pages)
1 June 2009	Statement of affairs (6 pages)
1 June 2009	Statement of affairs (6 pages)
1 June 2009	Capitals not rolled up (2 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2008	Incorporation (22 pages)
22 April 2008	Incorporation (22 pages)