Company number 03866690
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 19 LINCOLN ROAD, METHERINGHAM, LINCOLN, LINCOLNSHIRE, LN4 3EF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of THE HAVEN RESIDENTIAL HOME (METHERINGHAM) LIMITED are www.thehavenresidentialhomemetheringham.co.uk, and www.the-haven-residential-home-metheringham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Haven Residential Home Metheringham Limited is a Private Limited Company.
The company registration number is 03866690. The Haven Residential Home Metheringham Limited has been working since 27 October 1999.
The present status of the company is Active. The registered address of The Haven Residential Home Metheringham Limited is 19 Lincoln Road Metheringham Lincoln Lincolnshire Ln4 3ef. . DOBBS, Madeleine Ann is a Secretary of the company. DOBBS, Madeleine Ann is a Director of the company. DOBBS, Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Persons With Significant Control
Mr Charles Philip Dobbs
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeleine Ann Dobbs
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HAVEN RESIDENTIAL HOME (METHERINGHAM) LIMITED Events
28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
06 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 33 more events
22 Nov 1999
Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 1999
Director resigned
22 Nov 1999
Secretary resigned
22 Nov 1999
New director appointed
27 Oct 1999
Incorporation