HAVERHOLME CARE HOME LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 07805326
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 March 2015; Termination of appointment of Adil Baporia as a director on 31 March 2014. The most likely internet sites of HAVERHOLME CARE HOME LIMITED are www.haverholmecarehome.co.uk, and www.haverholme-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Haverholme Care Home Limited is a Private Limited Company. The company registration number is 07805326. Haverholme Care Home Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Haverholme Care Home Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . BAPORIA, Adil is a Director of the company. Director BAPORIA, Adil has been resigned. Director JACOB, Jaison has been resigned. Director MEHRA, Manmohan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAPORIA, Adil
Appointed Date: 15 October 2012
51 years old

Resigned Directors

Director
BAPORIA, Adil
Resigned: 31 March 2014
Appointed Date: 31 March 2014
51 years old
Director
JACOB, Jaison
Resigned: 31 March 2014
Appointed Date: 15 October 2012
56 years old
Director
MEHRA, Manmohan
Resigned: 15 October 2012
Appointed Date: 11 October 2011
71 years old

Persons With Significant Control

St. Medana Holdings Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

HAVERHOLME CARE HOME LIMITED Events

20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Dec 2015
Accounts for a small company made up to 31 March 2015
15 Oct 2015
Termination of appointment of Adil Baporia as a director on 31 March 2014
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 930,432
08 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 10 more events
25 Oct 2012
Termination of appointment of Manmohan Mehra as a director
25 Oct 2012
Appointment of Mr Adil Baporia as a director
25 Oct 2012
Appointment of Mr Jaison Jacob as a director
13 Mar 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
11 Oct 2011
Incorporation

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