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HAVEN METHODIST CARE 2021 LIMITED

Company number 13188605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
23 Oct 2023 AA Micro company accounts made up to 31 August 2023
16 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
30 Jan 2023 AA01 Current accounting period extended from 28 February 2023 to 31 August 2023
23 Sep 2022 AA Micro company accounts made up to 28 February 2022
15 Mar 2022 CH01 Director's details changed for Rev Marian Loraine Olsen on 15 March 2022
09 Mar 2022 AP01 Appointment of Mr John Woosey as a director on 1 March 2022
08 Mar 2022 PSC08 Notification of a person with significant control statement
08 Mar 2022 AP01 Appointment of Rev Marian Loraine Olsen as a director on 1 March 2022
08 Mar 2022 TM01 Termination of appointment of Mavis Morse as a director on 1 March 2022
08 Mar 2022 CH01 Director's details changed for Mrs Sarah Jennifer Lewis on 1 March 2022
08 Mar 2022 TM01 Termination of appointment of Robin Hawke as a director on 1 March 2022
08 Mar 2022 TM01 Termination of appointment of Christine Margaret Harris as a director on 1 March 2022
08 Mar 2022 TM01 Termination of appointment of Jennifer Margaret Bird as a director on 1 March 2022
08 Mar 2022 PSC07 Cessation of John Harris Robinson as a person with significant control on 1 March 2022
08 Mar 2022 TM01 Termination of appointment of Raymond Frederick Paul Borrett as a director on 1 March 2022
09 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
24 Jan 2022 CERTNM Company name changed haven methodist care LTD\certificate issued on 24/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-15
12 Jul 2021 TM01 Termination of appointment of Doreen Kitchen as a director on 12 July 2021
18 May 2021 CH01 Director's details changed for Christine Harris on 18 May 2021
17 May 2021 AP01 Appointment of Mr Robin Hawke as a director on 13 May 2021
17 May 2021 AP01 Appointment of Mrs Doreen Kitchen as a director on 13 May 2021
17 May 2021 AP01 Appointment of Mr Michael Roberts as a director on 13 May 2021
17 May 2021 AP01 Appointment of Caroline Jane Holt as a director on 17 May 2021
17 May 2021 AP01 Appointment of Mavis Morse as a director on 17 May 2021