COVENTRY HAVEN

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Company number 03692353
Status Active
Incorporation Date 6 January 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 22 MARLBOROUGH ROAD, COVENTRY, CV2 4EP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Naivdip Kaur Heer as a director on 1 May 2016. The most likely internet sites of COVENTRY HAVEN are www.coventry.co.uk, and www.coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Coventry Haven is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03692353. Coventry Haven has been working since 06 January 1999. The present status of the company is Active. The registered address of Coventry Haven is 22 Marlborough Road Coventry Cv2 4ep. . YATES, Elaine is a Secretary of the company. CURRIE, Lindsay is a Director of the company. KNIGHT, Angela is a Director of the company. LITT, Rukhsana is a Director of the company. NELLIST, Jane Elizabeth is a Director of the company. SANT, Jennie Marie is a Director of the company. SOHAL, Harpreet Kaur is a Director of the company. WALE, Janice is a Director of the company. WILLIAMS, Valerie Elaine is a Director of the company. Secretary DAWES, Simone Karen Margaret has been resigned. Secretary PARKS, Angela has been resigned. Secretary WALE, Janice has been resigned. Director BARBER, Louise has been resigned. Director BRANDON, Judith Olga has been resigned. Director BRASSINGTON, Margaret has been resigned. Director BUTTLE, Karen Elizabeth has been resigned. Director CARTER, Mary Deborah has been resigned. Director EVANS, Dolores Bernadette has been resigned. Director HEER, Naivdip Kaur has been resigned. Director HOLMES, Linda Yvonne has been resigned. Director MORTLOCK, Peter Barclay, Reverend has been resigned. Director OLDHAM, Sarah Jane has been resigned. Director SUSZEK, Lucyna Burzena has been resigned. Director TAYLOR-PHILLIPS, Sian has been resigned. Director WALLACE, Elaine Margaret has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
YATES, Elaine
Appointed Date: 24 April 2013

Director
CURRIE, Lindsay
Appointed Date: 07 December 1999
55 years old

Director
KNIGHT, Angela
Appointed Date: 19 January 2010
87 years old

Director
LITT, Rukhsana
Appointed Date: 24 February 2015
47 years old

Director
NELLIST, Jane Elizabeth
Appointed Date: 18 May 1999
69 years old

Director
SANT, Jennie Marie
Appointed Date: 04 March 2014
48 years old

Director
SOHAL, Harpreet Kaur
Appointed Date: 04 March 2014
41 years old

Director
WALE, Janice
Appointed Date: 06 April 1999
82 years old

Director
WILLIAMS, Valerie Elaine
Appointed Date: 27 June 2001
71 years old

Resigned Directors

Secretary
DAWES, Simone Karen Margaret
Resigned: 28 February 2013
Appointed Date: 07 January 2002

Secretary
PARKS, Angela
Resigned: 13 September 2001
Appointed Date: 14 March 2000

Secretary
WALE, Janice
Resigned: 16 May 2000
Appointed Date: 06 April 1999

Director
BARBER, Louise
Resigned: 14 December 2010
Appointed Date: 19 October 2004
62 years old

Director
BRANDON, Judith Olga
Resigned: 31 January 2006
Appointed Date: 07 December 1999
79 years old

Director
BRASSINGTON, Margaret
Resigned: 31 July 2002
Appointed Date: 06 January 1999
78 years old

Director
BUTTLE, Karen Elizabeth
Resigned: 31 January 2006
Appointed Date: 18 May 1999
49 years old

Director
CARTER, Mary Deborah
Resigned: 17 September 2002
Appointed Date: 16 January 2001
65 years old

Director
EVANS, Dolores Bernadette
Resigned: 17 September 2002
Appointed Date: 26 June 2001
64 years old

Director
HEER, Naivdip Kaur
Resigned: 01 May 2016
Appointed Date: 04 March 2014
52 years old

Director
HOLMES, Linda Yvonne
Resigned: 18 May 1999
Appointed Date: 06 January 1999
71 years old

Director
MORTLOCK, Peter Barclay, Reverend
Resigned: 29 March 2001
Appointed Date: 07 December 1999
80 years old

Director
OLDHAM, Sarah Jane
Resigned: 21 October 2003
Appointed Date: 27 June 2001
52 years old

Director
SUSZEK, Lucyna Burzena
Resigned: 13 June 2000
Appointed Date: 18 May 1999
63 years old

Director
TAYLOR-PHILLIPS, Sian
Resigned: 23 July 2013
Appointed Date: 22 September 2008
45 years old

Director
WALLACE, Elaine Margaret
Resigned: 14 December 2010
Appointed Date: 01 January 2007
60 years old

COVENTRY HAVEN Events

13 Feb 2017
Confirmation statement made on 6 January 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Termination of appointment of Naivdip Kaur Heer as a director on 1 May 2016
11 Jan 2016
Annual return made up to 6 January 2016 no member list
08 Jan 2016
Director's details changed for Ms Harpreet Kaur Sohal on 14 September 2015
...
... and 72 more events
20 Aug 1999
New secretary appointed;new director appointed
20 Aug 1999
New director appointed
20 Aug 1999
New director appointed
16 Jul 1999
Accounting reference date extended from 31/01/00 to 31/03/00
06 Jan 1999
Incorporation