HAVENCARE (WIRRAL) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 7RJ

Company number 03713439
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 202B PENSBY ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 7RJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of HAVENCARE (WIRRAL) LIMITED are www.havencarewirral.co.uk, and www.havencare-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brunswick Rail Station is 6 miles; to Flint Rail Station is 6.1 miles; to Bank Hall Rail Station is 8.4 miles; to Shotton High Level Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havencare Wirral Limited is a Private Limited Company. The company registration number is 03713439. Havencare Wirral Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Havencare Wirral Limited is 202b Pensby Road Heswall Wirral Merseyside Ch60 7rj. . ROWAN, Kevin John is a Secretary of the company. EDWARDS, Sharron Anne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HODSON, Melanie has been resigned. Secretary ROWAN, Anthony has been resigned. Secretary SMITH, Valerie May has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROWAN, Kevin John
Appointed Date: 19 October 2004
Director
EDWARDS, Sharron Anne
Appointed Date: 15 February 1999
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Secretary
HODSON, Melanie
Resigned: 07 May 2000
Appointed Date: 15 February 1999
Secretary
ROWAN, Anthony
Resigned: 19 October 2004
Appointed Date: 13 June 2002
Secretary
SMITH, Valerie May
Resigned: 13 June 2002
Appointed Date: 15 May 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mrs Sharron Anne Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HAVENCARE (WIRRAL) LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 45 more events
19 Feb 1999
Director resigned
19 Feb 1999
New secretary appointed
19 Feb 1999
New director appointed
19 Feb 1999
Registered office changed on 19/02/99 from: britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
15 Feb 1999
Incorporation

HAVENCARE (WIRRAL) LIMITED Charges

24 March 1999
Debenture
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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