HAVEN CARE HOMES LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1BB

Company number 04773414
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAVEN CARE HOMES LIMITED are www.havencarehomes.co.uk, and www.haven-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Haven Care Homes Limited is a Private Limited Company. The company registration number is 04773414. Haven Care Homes Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Haven Care Homes Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . BOYSON, Lee James is a Secretary of the company. BOYSON, Lee James is a Director of the company. BOYSON, Rickie is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BOYSON, James William John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BOYSON, Lee James
Appointed Date: 21 May 2003

Director
BOYSON, Lee James
Appointed Date: 21 May 2003
68 years old

Director
BOYSON, Rickie
Appointed Date: 21 May 2003
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 May 2003
Appointed Date: 21 May 2003

Director
BOYSON, James William John
Resigned: 31 May 2004
Appointed Date: 21 May 2003
90 years old

HAVEN CARE HOMES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
13 Jul 2004
Return made up to 21/05/04; full list of members
15 Apr 2004
Particulars of mortgage/charge
08 Jul 2003
Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100
30 May 2003
Secretary resigned
21 May 2003
Incorporation

HAVEN CARE HOMES LIMITED Charges

8 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 13 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…