HATLEY COURT HAVEN LTD
GREENFORD HATLEY COURT LTD

Hellopages » Greater London » Ealing » UB6 0LZ

Company number 07868927

Status Active

Incorporation Date 2 December 2011

Company Type Private Limited Company

Address 7 THE PARADE, SUDBURY HEIGHTS AVENUE, GREENFORD, ENGLAND, UB6 0LZ

Home Country United Kingdom

Nature of Business 87300 - Residential care activities for the elderly and disabled

Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 ; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from 37 Burgess Road Waterbeach Cambridge CB25 9nd to 7 the Parade, Sudbury Heights Avenue Greenford UB6 0LZ on 30 November 2016. The most likely internet sites of HATLEY COURT HAVEN LTD are www.hatleycourthaven.co.uk, and www.hatley-court-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Hatley Court Haven Ltd is a Private Limited Company. The company registration number is 07868927. Hatley Court Haven Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of Hatley Court Haven Ltd is 7 The Parade Sudbury Heights Avenue Greenford England Ub6 0lz. . ALIMOHAMED DHALLA, Salim Jusab is a Director of the company. Director JONES, Graham Robert has been resigned. The company operates in "Residential care activities for the elderly and disabled".

Current Directors

Director

ALIMOHAMED DHALLA, Salim Jusab

Appointed Date: 29 November 2016
73 years old

Resigned Directors

Director

JONES, Graham Robert

Resigned: 29 November 2016
Appointed Date: 02 December 2011
73 years old

HATLEY COURT HAVEN LTD Events

21 Dec 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-12-20

09 Dec 2016

Confirmation statement made on 2 December 2016 with updates

30 Nov 2016

Registered office address changed from 37 Burgess Road Waterbeach Cambridge CB25 9nd to 7 the Parade, Sudbury Heights Avenue Greenford UB6 0LZ on 30 November 2016

30 Nov 2016

Registration of charge 078689270002, created on 29 November 2016

29 Nov 2016

Appointment of Mr Salim Jusab Alimohamed Dhalla as a director on 29 November 2016

...

... and 12 more events

03 Jul 2013

Total exemption small company accounts made up to 31 March 2013

09 May 2013

Registered office address changed from 37 Burgess Road Cambridge CB25 9ND United Kingdom on 9 May 2013

25 Mar 2013

Current accounting period extended from 31 December 2012 to 31 March 2013

10 Dec 2012

Annual return made up to 2 December 2012 with full list of shareholders

02 Dec 2011

Incorporation

HATLEY COURT HAVEN LTD Charges

29 November 2016

Charge code 0786 8927 0002
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 burgess court, waterbeach, cambridge as registered under…

26 October 2015

Charge code 0786 8927 0001
Delivered: 30 October 2015
Status: Satisfied on 9 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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