Havenmere Health Care Limited in Kimberworth Road Masbrough ROTHERHAM

Havenmere Health Care Limited ROTHERHAM

Founded in 2007, Havenmere Health Care, classified under reg no. 06172870 is an active company. Currently registered at Ferham House S61 1AJ, Rotherham the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Steven M., Angus B. and Helen B. and others. In addition one secretary - Elizabeth P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Havenmere Health Care Limited Address / Contact

Office Address	Ferham House
Office Address2	Kimberworth Road Masbrough
Town	Rotherham
Post code	S61 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06172870
Date of Incorporation	Tue, 20th Mar 2007
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 01 November 2021

Angus B.

Position: Director

Appointed: 11 July 2020

Helen B.

Position: Director

Appointed: 15 July 2019

Elizabeth P.

Position: Secretary

Appointed: 29 March 2018

Elizabeth P.

Position: Director

Appointed: 29 March 2018

Lynne W.

Position: Director

Appointed: 15 July 2019

Resigned: 18 November 2021

David S.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

James R.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

Angela S.

Position: Director

Appointed: 29 March 2018

Resigned: 28 December 2018

David P.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

John W.

Position: Director

Appointed: 26 June 2017

Resigned: 01 November 2021

Amanda L.

Position: Director

Appointed: 18 June 2015

Resigned: 03 July 2019

David R.

Position: Director

Appointed: 17 January 2014

Resigned: 23 June 2017

Richard K.

Position: Director

Appointed: 03 January 2012

Resigned: 13 June 2013

Trudy D.

Position: Director

Appointed: 25 July 2011

Resigned: 29 March 2018

Damian C.

Position: Director

Appointed: 06 July 2011

Resigned: 13 July 2016

Christine M.

Position: Director

Appointed: 25 March 2010

Resigned: 31 March 2014

Tracy C.

Position: Director

Appointed: 25 March 2010

Resigned: 29 March 2018

Karen N.

Position: Director

Appointed: 25 March 2010

Resigned: 09 July 2010

Guy C.

Position: Director

Appointed: 25 March 2010

Resigned: 27 May 2011

Susan C.

Position: Director

Appointed: 03 April 2008

Resigned: 27 May 2011

Lisa T.

Position: Director

Appointed: 03 April 2008

Resigned: 03 July 2019

Tracy C.

Position: Secretary

Appointed: 03 April 2008

Resigned: 29 March 2018

Serena W.

Position: Director

Appointed: 03 January 2008

Resigned: 09 October 2009

Kerris F.

Position: Director

Appointed: 09 December 2007

Resigned: 27 May 2011

Euan C.

Position: Director

Appointed: 20 March 2007

Resigned: 11 July 2020

Julie D.

Position: Director

Appointed: 20 March 2007

Resigned: 09 December 2007

Euan C.

Position: Secretary

Appointed: 20 March 2007

Resigned: 03 April 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Exemplar Operations Ltd from Rotherham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Exemplar Operations Ltd

Ferham House Kimberworth Road, Rotherham, S61 1AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05029485
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, November 2023	accounts	Free Download (49 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, November 2023	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (52 pages)
AUD	Auditor's resignation filed on: 20th, January 2022	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on November 18, 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
AP01	On November 1, 2021 new director was appointed. filed on: 14th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2021 filed on: 14th, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, November 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (24 pages)
AP01	On July 11, 2020 new director was appointed. filed on: 14th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 11, 2020 filed on: 14th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (22 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 18th, July 2019	officers	Free Download (2 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 18th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 3, 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 28, 2018 filed on: 28th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (21 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 29, 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
AP03	Appointment (date: March 29, 2018) of a secretary filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on June 23, 2017 filed on: 17th, November 2017	officers	Free Download (1 page)
AP01	On June 26, 2017 new director was appointed. filed on: 17th, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2016	resolution	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on July 13, 2016 filed on: 10th, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 15th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, August 2015	accounts	Free Download (22 pages)
AP01	On June 18, 2015 new director was appointed. filed on: 26th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 17th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 17, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 10th, December 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 22nd, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 22, 2014: 1.00 GBP	capital
TM01	Director's appointment was terminated on April 15, 2014 filed on: 15th, April 2014	officers	Free Download (1 page)
AP01	On February 27, 2014 new director was appointed. filed on: 27th, February 2014	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 7th, January 2014	auditors	Free Download (4 pages)
MISC	Section 519 filed on: 7th, January 2014	miscellaneous	Free Download (3 pages)
AUD	Auditor's resignation filed on: 3rd, January 2014	auditors	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on June 21, 2013 filed on: 21st, June 2013	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to March 25, 2012 filed on: 23rd, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2013 filed on: 18th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 25, 2012 filed on: 12th, December 2012	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 27th, April 2012	auditors	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2012 filed on: 13th, April 2012	annual return	Free Download (7 pages)
AP01	On January 16, 2012 new director was appointed. filed on: 16th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to March 27, 2011 filed on: 5th, January 2012	accounts	Free Download (13 pages)
CH01	On September 15, 2011 director's details were changed filed on: 19th, September 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, September 2011	resolution	Free Download (2 pages)
CH01	On August 14, 2011 director's details were changed filed on: 23rd, August 2011	officers	Free Download (2 pages)
AP01	On August 9, 2011 new director was appointed. filed on: 9th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 19, 2011 filed on: 19th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 19, 2011 filed on: 19th, July 2011	officers	Free Download (1 page)
AP01	On July 19, 2011 new director was appointed. filed on: 19th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 19, 2011 filed on: 19th, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 28, 2011 filed on: 12th, April 2011	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on January 28, 2011 filed on: 28th, January 2011	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AP01	On April 26, 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (2 pages)
AP01	On April 26, 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (2 pages)
AP01	On April 26, 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (2 pages)
AP01	On April 26, 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 26th, April 2010	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on October 9, 2009 filed on: 9th, October 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, August 2009	accounts	Free Download (13 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
288a	On June 5, 2009 Director appointed filed on: 5th, June 2009	officers	Free Download (1 page)
288a	On June 4, 2009 Director appointed filed on: 4th, June 2009	officers	Free Download (1 page)
288a	On June 4, 2009 Secretary appointed filed on: 4th, June 2009	officers	Free Download (1 page)
288a	On June 4, 2009 Director appointed filed on: 4th, June 2009	officers	Free Download (1 page)
288b	On June 4, 2009 Appointment terminated secretary filed on: 4th, June 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (12 pages)
363a	Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (3 pages)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288b	On December 11, 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On December 11, 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2007	incorporation	Free Download (18 pages)

Havenmere Health Care Limited ROTHERHAM

Havenmere Health Care Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Angus B.

Helen B.

Elizabeth P.

Elizabeth P.

Lynne W.

David S.

James R.

Angela S.

David P.

John W.

Amanda L.

David R.

Richard K.

Trudy D.

Damian C.

Christine M.

Tracy C.

Karen N.

Guy C.

Susan C.

Lisa T.

Tracy C.

Serena W.

Kerris F.

Euan C.

Julie D.

Euan C.

People with significant control

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