Hatley Court Haven Care Home Limited

Company Name	Hatley Court Haven Care Home Limited
Directors	Renuka Nandlal Bhatt and Salim Jusab Alimohamed Dhalla
Company Status	Active
Company Number	09018426
Category	Private Limited Company
Incorporation Date	30 April 2014(9 years, 12 months ago)
Previous Name	Staines Haven Care Home Ltd

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mrs Renuka Nandlal Bhatt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 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	British
Status	Current
Appointed	15 October 2020(6 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	30 April 2014(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

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

Accounts

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

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

26 October 2015	Delivered on: 30 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
22 October 2020	Change of details for Mr Salim Jusab Alimohamed Dhalla as a person with significant control on 6 April 2017 (2 pages)
22 October 2020	Notification of Renuka Nandlal Bhatt as a person with significant control on 6 April 2017 (2 pages)
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 (7 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
13 March 2020	Second filing of Confirmation Statement dated 01/12/2016 (6 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
29 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
15 August 2018	Appointment of Mrs Renuka Nandlal Bhatt as a director on 15 August 2018 (2 pages)
4 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
10 July 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
10 July 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
9 July 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
9 July 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
29 June 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
29 June 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2020. (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
30 October 2015	Registration of charge 090184260001, created on 26 October 2015 (26 pages)
30 October 2015	Registration of charge 090184260001, created on 26 October 2015 (26 pages)
2 October 2015	Company name changed staines haven care home LTD\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
2 October 2015	Company name changed staines haven care home LTD\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
18 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
30 April 2015	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 30 April 2015 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
15 July 2014	Registered office address changed from 73 Eastcote Avenue Greenford UB6 0NQ England 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 UB6 0NQ England to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014 (1 page)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 2 (24 pages)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 2 (24 pages)

Hatley Court Haven Care Home Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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