| Company Name | Newhaven Care Limited |
|---|---|
| Directors | Iqbal Ismail and Shabbir Hassanali Walimohammed Merali |
| Company Status | Active |
| Company Number | 10683519 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2017(7 years, 1 month ago) |
| Previous Name | Newheaven Care Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87200 | Residential care activities for learning difficulties, mental health and substance abuse |
Directors
| Director Name | Mr Iqbal Ismail |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ |
| Director Name | Mr Shabbir Hassanali Walimohammed Merali |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ |
Location
| Registered Address | Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Charges
| 25 October 2022 | Delivered on: 3 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 124 crowstone road, westcliff-on-sea SS0 8LQ (land registry title no: EX573937). Outstanding |
|---|---|
| 25 October 2022 | Delivered on: 2 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 2 November 2017 | Delivered on: 6 November 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Freehold property - 124 crowstone road, westcliff-on-sea, SS0 8LQ. Outstanding |
| 2 November 2017 | Delivered on: 6 November 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Freehold property - 124 crowstone road, westcliff-on-sea, SS0 8LQ - title no: EX573937. Outstanding |
Filing History
| 10 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Accounts for a small company made up to 31 October 2022 (9 pages) |
| 3 March 2023 | Change of details for Mr Iqbal Ismail as a person with significant control on 23 February 2023 (2 pages) |
| 3 March 2023 | Change of details for Mr Shabbir Hassanali Walimohammed Merali as a person with significant control on 23 February 2023 (2 pages) |
| 8 November 2022 | Satisfaction of charge 106835190001 in full (1 page) |
| 8 November 2022 | Satisfaction of charge 106835190002 in full (1 page) |
| 3 November 2022 | Registration of charge 106835190004, created on 25 October 2022 (8 pages) |
| 2 November 2022 | Registration of charge 106835190003, created on 25 October 2022 (4 pages) |
| 6 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 23 December 2021 | Accounts for a small company made up to 31 October 2021 (7 pages) |
| 26 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 13 April 2021 | Accounts for a small company made up to 31 October 2020 (8 pages) |
| 8 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 9 March 2020 | Accounts for a small company made up to 31 October 2019 (7 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 19 March 2019 | Accounts for a small company made up to 31 October 2018 (7 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (3 pages) |
| 4 July 2018 | Notification of Shabbir Hassanali Walimohammed Merali as a person with significant control on 15 June 2018 (2 pages) |
| 4 July 2018 | Cessation of Naushad Sultanali Merali Dewji as a person with significant control on 15 June 2018 (1 page) |
| 4 July 2018 | Cessation of Raziya Naushad Merali Dewji as a person with significant control on 15 June 2018 (1 page) |
| 4 July 2018 | Notification of Iqbal Ismail as a person with significant control on 15 June 2018 (2 pages) |
| 4 July 2018 | Cessation of Farouk Rajabally Manji as a person with significant control on 15 June 2018 (1 page) |
| 4 July 2018 | Cessation of Umeshaffi Farouk Manji as a person with significant control on 15 June 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 19 February 2018 | Previous accounting period shortened from 31 March 2018 to 31 October 2017 (1 page) |
| 6 November 2017 | Registration of charge 106835190001, created on 2 November 2017 (18 pages) |
| 6 November 2017 | Registration of charge 106835190002, created on 2 November 2017 (21 pages) |
| 6 November 2017 | Registration of charge 106835190002, created on 2 November 2017 (21 pages) |
| 6 November 2017 | Registration of charge 106835190001, created on 2 November 2017 (18 pages) |
| 25 July 2017 | Notification of Raziya Naushad Merali Dewji as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 25 July 2017 | Notification of Naushad Sultanali Merali Dewji as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Notification of Farouk Rajabally Manji as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Notification of Umeshaffi Farouk Manji as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Notification of Farouk Rajabally Manji as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Notification of Raziya Naushad Merali Dewji as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Farouk Rajabally Manji as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Raziya Naushad Merali Dewji as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Notification of Umeshaffi Farouk Manji as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 25 July 2017 | Notification of Naushad Sultanali Merali Dewji as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Notification of Umeshaffi Farouk Manji as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Naushad Sultanali Merali Dewji as a person with significant control on 25 July 2017 (2 pages) |
| 24 July 2017 | Cessation of Iqbal Ismail as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Cessation of Shabbir Hassanali Walimohammed Merali as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Statement of capital following an allotment of shares on 24 July 2017
|
| 24 July 2017 | Cessation of Iqbal Ismail as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Statement of capital following an allotment of shares on 24 July 2017
|
| 24 July 2017 | Cessation of Shabbir Hassanali Walimohammed Merali as a person with significant control on 24 July 2017 (1 page) |
| 15 June 2017 | Resolutions
|
| 15 June 2017 | Resolutions
|
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
|
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
|