Haven Rose Residential Care Home Ltd SOUTHAMPTON


Haven Rose Residential Care Home started in year 2008 as Private Limited Company with registration number 06609887. The Haven Rose Residential Care Home company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Southampton at 33 Landguard Road. Postal code: SO15 5DL.

At present there are 2 directors in the the company, namely Shahnaaz J. and Abdool J.. In addition one secretary - Shahnaaz J. - is with the firm. As of 29 November 2020, our data shows no information about any ex officers on these positions.

Haven Rose Residential Care Home Ltd Address / Contact

Office Address 33 Landguard Road
Office Address2 Shirley
Town Southampton
Post code SO15 5DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06609887
Date of Incorporation Tue, 3rd Jun 2008
Industry Other human health activities
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 31st Dec 2020 (32 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 17th Jun 2021 (2021-06-17)
Last confirmation statement dated Wed, 3rd Jun 2020

Company staff

Shahnaaz J.

Position: Director

Appointed: 03 June 2008

Shahnaaz J.

Position: Secretary

Appointed: 03 June 2008

Abdool J.

Position: Director

Appointed: 03 June 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Abdool J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shahnaaz J. This PSC owns 25-50% shares and has 25-50% voting rights.

Abdool J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shahnaaz J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth12 9205 5619 58828 96558 83490 128  
Balance Sheet
Cash Bank On Hand     32 90661 14279 377
Current Assets1 06610 3265 3188 80728 21335 91663 37781 577
Debtors 4 6711 8702 4372783 0102 2352 200
Net Assets Liabilities     90 128137 761185 761
Other Debtors     3 0102 2352 200
Property Plant Equipment     498 196498 393500 603
Cash Bank In Hand1 0665 6553 4486 37027 93532 906  
Intangible Fixed Assets52 49844 99837 49829 99822 49814 998  
Net Assets Liabilities Including Pension Asset Liability12 9205 5619 58828 96558 83490 128  
Tangible Fixed Assets500 767499 069497 955498 756500 105498 196  
Reserves/Capital
Called Up Share Capital333333  
Profit Loss Account Reserve12 9175 5589 58528 96258 83190 125  
Shareholder Funds12 9205 5619 58828 96558 83490 128  
Other
Accumulated Amortisation Impairment Intangible Assets     60 00067 50074 997
Accumulated Depreciation Impairment Property Plant Equipment     14 11310 53813 249
Additions Other Than Through Business Combinations Property Plant Equipment      3 3714 921
Average Number Employees During Period     111112
Bank Borrowings     348 344312 055277 476
Bank Overdrafts     32 48534 38734 483
Corporation Tax Payable     8 32311 29811 053
Creditors     109 493118 302117 399
Fixed Assets553 265544 067535 453528 754522 603513 194505 891500 604
Increase From Amortisation Charge For Year Intangible Assets      7 5007 497
Increase From Depreciation Charge For Year Property Plant Equipment      1 9742 711
Intangible Assets     14 9987 4981
Intangible Assets Gross Cost     74 99874 99874 998
Net Current Assets Liabilities-12 627-56 615-75 980-82 594-80 173-73 577-54 925-35 822
Other Creditors     66 23570 23168 719
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      5 549 
Other Disposals Property Plant Equipment      6 749 
Other Taxation Social Security Payable     2 4502 3863 144
Property Plant Equipment Gross Cost     512 309508 931513 852
Provisions For Liabilities Balance Sheet Subtotal     1 1451 1501 545
Total Assets Less Current Liabilities540 638487 452459 473446 160442 430439 617450 966464 782
Creditors Due After One Year527 502480 571448 788415 937382 069348 344  
Creditors Due Within One Year13 69366 94181 29891 401108 386109 493  
Instalment Debts Due After5 Years    257 088218 405  
Intangible Fixed Assets Aggregate Amortisation Impairment22 50030 00037 50045 00052 50060 000  
Intangible Fixed Assets Amortisation Charged In Period 7 5007 5007 5007 5007 500  
Intangible Fixed Assets Cost Or Valuation74 99874 99874 99874 99874 99874 998  
Number Shares Allotted 31333  
Par Value Share 11111  
Provisions For Liabilities Charges2161 3201 0971 2581 5271 145  
Secured Debts    413 314380 829  
Share Capital Allotted Called Up Paid311333  
Tangible Fixed Assets Additions 5027142 8973 894   
Tangible Fixed Assets Cost Or Valuation504 302504 804505 518508 415512 309512 309  
Tangible Fixed Assets Depreciation3 5355 7357 5639 65912 20414 113  
Tangible Fixed Assets Depreciation Charged In Period 2 2001 8282 0962 5451 909  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates June 3, 2020
filed on: 17th, July 2020
Free Download (3 pages)

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