Haven247 Healthcare Limited is a private limited company situated at 34 Lewis Road, Swanscombe DA10 0JH. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-31, this 5-year-old company is run by 2 directors.
Director Marisen P., appointed on 08 February 2019. Director Beauty M., appointed on 31 May 2018.
The company is officially categorised as "other human health activities" (SIC: 86900).
The latest confirmation statement was sent on 2023-10-13 and the date for the following filing is 2024-10-27. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 34 Lewis Road |
| Town | Swanscombe |
| Post code | DA10 0JH |
| Country of origin | United Kingdom |
| Registration Number | 11391859 |
| Date of Incorporation | Thu, 31st May 2018 |
| Industry | Other human health activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (65 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 31 May 2018
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Marisen P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Beauty M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marisen P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marisen P.
| Notified on | 22 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beauty M.
| Notified on | 31 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marisen P.
| Notified on | 31 May 2018 |
| Ceased on | 27 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 4 761 | 31 853 | 24 638 | 42 203 | 68 390 |
| Net Assets Liabilities | 2 199 | 10 151 | 3 116 | 20 161 | 26 576 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 7 | 10 |
| Creditors | 6 960 | 3 702 | 3 522 | 5 668 | 29 245 |
| Net Current Assets Liabilities | 2 199 | 28 151 | 21 116 | 36 535 | 39 145 |
| Total Assets Less Current Liabilities | 2 199 | 28 151 | 21 116 | 36 535 | 39 145 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 12th October 2023 filed on: 9th, February 2024 |
persons with significant control | Free Download (2 pages) |
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