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Hatley Court Haven Care Home Limited GREENFORD

Hatley Court Haven Care Home started in year 2014 as Private Limited Company with registration number 09018426. The Hatley Court Haven Care Home company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Greenford at 7 The Parade. Postal code: UB6 0LZ. Since 2nd October 2015 Hatley Court Haven Care Home Limited is no longer carrying the name Staines Haven Care Home.

The firm has 2 directors, namely Salim A., Renuka B.. Of them, Renuka B. has been with the company the longest, being appointed on 15 August 2018 and Salim A. has been with the company for the least time - from 15 October 2020. As of 29 April 2024, there was 1 ex director - Salim D.. There were no ex secretaries.

Hatley Court Haven Care Home Limited Address / Contact

Office Address 7 The Parade
Office Address2 Sudbury Heights Avenue
Town Greenford
Post code UB6 0LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09018426
Date of Incorporation Wed, 30th Apr 2014
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Salim A.

Position: Director

Appointed: 15 October 2020

Renuka B.

Position: Director

Appointed: 15 August 2018

Salim D.

Position: Director

Appointed: 30 April 2014

Resigned: 15 October 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Renuka B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Salim D. This PSC owns 25-50% shares and has 25-50% voting rights.

Renuka B.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Salim D.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Staines Haven Care Home October 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2        
Balance Sheet
Cash Bank On Hand 252 82310 7666468271 62713 69322 176634
Current Assets    367 047523 148654 4131 404 0971 482 555
Debtors    366 220378 121640 7201 381 9211 481 921
Net Assets Liabilities -4 456-4 456-4 45615 544115 544332 692425 848594 167
Cash Bank In Hand2252 823       
Net Assets Liabilities Including Pension Asset Liability2-4 456       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve -4 458       
Shareholder Funds2        
Other
Accrued Liabilities Deferred Income      780780819
Amounts Owed By Group Undertakings     521 521640 7201 381 9211 481 921
Amounts Owed By Group Undertakings Participating Interests    366 220378 121   
Amounts Owed To Group Undertakings     143 400143 400143 400143 400
Amounts Owed To Group Undertakings Participating Interests 256 900-121 244-348 674     
Average Number Employees During Period     2222
Bank Borrowings  1 382 4451 300 1311 217 8581 130 564   
Bank Borrowings Overdrafts     1 130 5641 059 8171 676 4711 586 571
Bank Overdrafts  125 552125 552125 552125 552   
Creditors 379125 931125 555125 552125 5521 203 2171 819 8711 729 971
Investments Fixed Assets  1 371 9101 371 9101 371 9101 371 9101 371 9101 371 9101 371 910
Investments In Group Undertakings Participating Interests     1 371 9101 371 9101 371 9101 371 910
Net Assets Liabilities Subsidiaries        686 956
Net Current Assets Liabilities2-4 456-115 165-124 909-124 725254 196163 999873 809952 228
Other Creditors 3793793380 003379 998379 998379 998379 998
Other Investments Other Than Loans  1 371 9101 371 9101 371 9101 371 910   
Percentage Class Share Held In Subsidiary      100100100
Profit Loss Subsidiaries        340 974
Total Assets Less Current Liabilities 252 4441 256 7451 247 0011 613 4051 389 5081 535 9092 245 7192 324 138
Capital Employed2-4 456       
Creditors Due Within One Year-2257 279       
Number Shares Allotted22       
Par Value Share11       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 22nd October 2023
filed on: 2nd, November 2023 		Free Download (3 pages)

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