HAVENCARE (SOUTH WEST) LIMITED
PLYMOUTH HAVENCARE (PLYMOUTH)

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Company number 02198233
Status Active
Incorporation Date 25 November 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GROUND FLOOR LYSTER COURT QUEEN ALEXANDRA SQUARE, THE MILLFIELDS, PLYMOUTH, PL1 3JB
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of HAVENCARE (SOUTH WEST) LIMITED are www.havencaresouthwest.co.uk, and www.havencare-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Havencare South West Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02198233. Havencare South West Limited has been working since 25 November 1987. The present status of the company is Active. The registered address of Havencare South West Limited is Ground Floor Lyster Court Queen Alexandra Square The Millfields Plymouth Pl1 3jb. . ROUSE, Lee Blatchford is a Secretary of the company. CUTHBERT, Kathleen is a Director of the company. MAY, David William is a Director of the company. MILLS, Georgina Lucy is a Director of the company. REYNOLDS, Stephen John is a Director of the company. Secretary FURSDON, Hilary Colvill has been resigned. Secretary HODGSON, Frederick John Warmingham has been resigned. Secretary HODGSON, Frederick John Warmingham has been resigned. Secretary MOORMAN, Neil has been resigned. Director BETTY, Simon Douglas has been resigned. Director CREBER, George Ernest Hillyer has been resigned. Director ELLIS, Michael John has been resigned. Director FOX, Ian Edward has been resigned. Director GEORGE, Colin Roy has been resigned. Director HODGSON, Frederick John Warmingham has been resigned. Director HOLMAN, Nicholas John has been resigned. Director HOLMES, Norman John has been resigned. Director MACGREGOR, Julian Nigel has been resigned. Director MOORE, Peter has been resigned. Director TRAHAIR, John Rosewarne has been resigned. Director WILLCOCK, Eric Roy has been resigned. Director WILLIAMS, Ronald Peter has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
ROUSE, Lee Blatchford
Appointed Date: 28 March 2011
Director
CUTHBERT, Kathleen
Appointed Date: 07 May 2014
75 years old
Director
MAY, David William
Appointed Date: 10 May 2011
72 years old
Director
MILLS, Georgina Lucy
Appointed Date: 12 May 2015
39 years old
Director
REYNOLDS, Stephen John
Appointed Date: 11 September 2007
64 years old

Resigned Directors

Secretary
FURSDON, Hilary Colvill
Resigned: 28 March 2011
Appointed Date: 07 September 2004
Secretary
HODGSON, Frederick John Warmingham
Resigned: 07 September 2004
Appointed Date: 11 October 2002
Secretary
HODGSON, Frederick John Warmingham
Resigned: 01 March 2001
Secretary
MOORMAN, Neil
Resigned: 11 October 2002
Appointed Date: 01 March 2001
Director
BETTY, Simon Douglas
Resigned: 07 September 2005
Appointed Date: 06 September 2005
58 years old
Director
CREBER, George Ernest Hillyer
Resigned: 23 August 1996
109 years old
Director
ELLIS, Michael John
Resigned: 24 March 2009
Appointed Date: 12 June 2007
83 years old
Director
FOX, Ian Edward
Resigned: 16 January 2015
Appointed Date: 19 November 2013
62 years old
Director
GEORGE, Colin Roy
Resigned: 28 August 2013
Appointed Date: 14 May 2010
80 years old
Director
HODGSON, Frederick John Warmingham
Resigned: 08 December 2009
105 years old
Director
HOLMAN, Nicholas John
Resigned: 07 May 2014
Appointed Date: 19 April 2005
71 years old
Director
HOLMES, Norman John
Resigned: 19 March 2014
Appointed Date: 08 November 2011
74 years old
Director
MACGREGOR, Julian Nigel
Resigned: 28 January 2002
Appointed Date: 01 June 2001
88 years old
Director
MOORE, Peter
Resigned: 20 June 2011
Appointed Date: 27 April 1992
95 years old
Director
TRAHAIR, John Rosewarne
Resigned: 18 February 2005
104 years old
Director
WILLCOCK, Eric Roy
Resigned: 29 April 1999
78 years old
Director
WILLIAMS, Ronald Peter
Resigned: 08 August 2006
86 years old

HAVENCARE (SOUTH WEST) LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
15 Dec 2016
Memorandum and Articles of Association
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2016
Auditor's resignation
...
... and 112 more events
07 Nov 1988
New director appointed
07 Nov 1988
New director appointed
07 Nov 1988
New secretary appointed;new director appointed
19 Feb 1988
Location of register of members
25 Nov 1987
Incorporation

HAVENCARE (SOUTH WEST) LIMITED Charges

15 July 1992
Legal charge
Delivered: 27 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Morwenna, 794 wolseley road, saltash passage, st…

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