Havencare (Wirral) Limited

Company Name	Havencare (Wirral) Limited
Directors	Sharron Anne Edwards and Jennifer Louise Crew
Company Status	Active
Company Number	03713439
Category	Private Limited Company
Incorporation Date	15 February 1999(25 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Sharron Anne Edwards
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202b Pensby Road Heswall Wirral Merseyside CH60 7RJ Wales

Director Name	Mrs Jennifer Louise Crew
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	202b Pensby Road Heswall Wirral Merseyside CH60 7RJ Wales

Secretary Name	Melanie Hodson
Nationality	British
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Role	Administrator
Correspondence Address	338 Ferry Road Eastham Wirral Merseyside CH62 0AT Wales

Secretary Name	Valerie May Smith
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 13 June 2002)
Role	Secretary
Correspondence Address	12 Riversdale Road Wallasey Merseyside CH44 8DA Wales

Secretary Name	Mr Anthony Rowan
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	England/Uk
Correspondence Address	7 Silver Leigh Liverpool Merseyside L17 5BL

Secretary Name	Kevin John Rowan
Nationality	British
Status	Resigned
Appointed	19 October 2004(5 years, 8 months after company formation)
Appointment Duration	15 years (resigned 30 October 2019)
Role	Company Director
Correspondence Address	74 South Sudley Road Mossley Hill Liverpool L19 9DZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.havencarewirral.com/
Email address	[email protected]
Telephone	0151 3428969
Telephone region	Liverpool

Location

Registered Address	202b Pensby Road Heswall Wirral Merseyside CH60 7RJ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Pensby and Thingwall
Built Up Area	Heswall
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mrs Sharron Anne Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	£454,337
Cash	£144,943
Current Liabilities	£83,897

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

24 March 1999	Delivered on: 26 March 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 March 1999

Delivered on: 26 March 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
10 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
28 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
7 September 2020	Appointment of Mrs Jennifer Louise Crew as a director on 1 September 2020 (2 pages)
25 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 October 2019	Termination of appointment of Kevin John Rowan as a secretary on 30 October 2019 (1 page)
24 October 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
19 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
12 October 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
12 October 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
8 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 June 2013	Compulsory strike-off action has been discontinued (1 page)
12 June 2013	Compulsory strike-off action has been discontinued (1 page)
11 June 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
11 June 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
2 April 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
6 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 March 2011	Director's details changed for Sharron Anne Edwards on 1 January 2011 (2 pages)
30 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
30 March 2011	Director's details changed for Sharron Anne Edwards on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Sharron Anne Edwards on 1 January 2011 (2 pages)
30 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 June 2010	Annual return made up to 15 February 2010 with a full list of shareholders (14 pages)
3 June 2010	Annual return made up to 15 February 2010 with a full list of shareholders (14 pages)
10 May 2010	Registered office address changed from 202B Pensby Road Whitfield Buildings Heswall Wirral Cheshire CH60 7RJ on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from 202B Pensby Road Whitfield Buildings Heswall Wirral Cheshire CH60 7RJ on 10 May 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 May 2009	Secretary's change of particulars / kevin rowan / 20/05/2008 (1 page)
16 May 2009	Return made up to 15/02/09; no change of members (14 pages)
16 May 2009	Return made up to 15/02/09; no change of members (14 pages)
16 May 2009	Secretary's change of particulars / kevin rowan / 20/05/2008 (1 page)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
5 June 2008	Return made up to 15/02/08; no change of members (6 pages)
5 June 2008	Return made up to 15/02/08; no change of members (6 pages)
22 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 February 2007	Return made up to 15/02/07; full list of members (6 pages)
26 February 2007	Return made up to 15/02/07; full list of members (6 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 February 2006	Return made up to 15/02/06; full list of members (6 pages)
21 February 2006	Return made up to 15/02/06; full list of members (6 pages)
11 January 2006	Registered office changed on 11/01/06 from: 202B pensby road whitfield buildings heswell wirral cheshire CH60 7RJ (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 202B pensby road whitfield buildings heswell wirral cheshire CH60 7RJ (1 page)
5 January 2006	Registered office changed on 05/01/06 from: whitfield buildings 192/200 pensby road heswall wirral merseyside CH60 7RJ (1 page)
5 January 2006	Registered office changed on 05/01/06 from: whitfield buildings 192/200 pensby road heswall wirral merseyside CH60 7RJ (1 page)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
8 March 2005	Return made up to 15/02/05; full list of members (6 pages)
8 March 2005	Return made up to 15/02/05; full list of members (6 pages)
15 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
15 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
27 October 2004	New secretary appointed (1 page)
27 October 2004	New secretary appointed (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
8 April 2004	Return made up to 15/02/04; full list of members (6 pages)
8 April 2004	Return made up to 15/02/04; full list of members (6 pages)
30 April 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 April 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
1 April 2003	Return made up to 15/02/03; full list of members (6 pages)
1 April 2003	Return made up to 15/02/03; full list of members (6 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
19 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
19 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
27 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
1 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
15 March 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (2 pages)
15 February 1999	Incorporation (10 pages)
15 February 1999	Incorporation (10 pages)