Haven Healthcare Services Limited is a private limited company that can be found at 131 Leek Road, Stoke-On-Trent ST4 2BW. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-27, this 4-year-old company is run by 1 director.
Director Joseph K., appointed on 27 January 2020.
The company is classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification code: 87200), "other residential care activities n.e.c." (Standard Industrial Classification code: 87900), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
The last confirmation statement was filed on 2023-04-23 and the due date for the subsequent filing is 2024-05-07. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 131 Leek Road |
| Town | Stoke-on-trent |
| Post code | ST4 2BW |
| Country of origin | United Kingdom |
| Registration Number | 12427819 |
| Date of Incorporation | Mon, 27th Jan 2020 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 27 January 2020
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Joseph K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Caroline M. This PSC has significiant influence or control over the company,. The third one is Joseph K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph K.
| Notified on | 27 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caroline M.
| Notified on | 15 November 2020 |
| Ceased on | 19 March 2021 |
| Nature of control: |
significiant influence or control |
Joseph K.
| Notified on | 27 January 2020 |
| Ceased on | 15 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 22 791 | 2 112 | 254 |
| Net Assets Liabilities | 24 291 | -27 588 | -28 840 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 32 000 | 31 394 | |
| Fixed Assets | 1 500 | 2 300 | 2 300 |
| Net Current Assets Liabilities | 22 791 | 2 112 | 254 |
| Total Assets Less Current Liabilities | 24 291 | 4 412 | 2 554 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 131 Leek Road Stoke-on-Trent ST4 2BW England on 5th March 2024 to The Old Custom House 1 Church Street Stourbridge DY8 1LT filed on: 5th, March 2024 |
address | Free Download (1 page) |
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