HAVENMERE HEALTH CARE LIMITED
Active - Accounts Filed
General Information
NAME
HAVENMERE HEALTH CARE LIMITED
COMPANY NUMBER
06172870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
20/03/2007
(17 years and 7 months old)
WEBSITE
http://exemplarhc.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S61 1AJ
Telephone: 01709565800
TPS: No
191 Pelham Road
Immingham
South Humberside
DN40 1JP
Telephone: 557340
Ferham House
Kimberworth Road
Rotherham
South Yorkshire
S61 1AJ
Telephone: 565800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEMPLAR OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| HAVENMERE HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVENMERE HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVENMERE HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVENMERE HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 75 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
11/07/2020 - Present (4 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 78 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/12/2021 | Lynne Waters (926048392) has left the board |
| 17/11/2021 | John Henry Whitehead (923994563) has left the board |
| 17/11/2021 | New Board Member Steven Andrew Melton (928919122) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 16/07/2020 | Euan David Craig (916301459) has left the board |
| 16/07/2020 | New Board Member Angus John Blyth (927193105) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 22/07/2019 | New Board Member Helen Baxendale (926048414) Appointed |
| 22/07/2019 | New Board Member Lynne Waters (926048392) Appointed |
| 12/07/2019 | James Robson (924504951) has left the board |
| 12/07/2019 | Lisa Jayne Thomas (913869423) has left the board |
| 12/07/2019 | David Pancott (924504955) has left the board |
| 12/07/2019 | David Sturrock (924504954) has left the board |
| 12/07/2019 | Amanda Lighton (919877292) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | Angela Sands (924504956) has left the board |
| 28/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member James Robson (924504951) Appointed |
| 12/04/2018 | New Board Member Angela Sands (924504956) Appointed |
| 12/04/2018 | New Board Member Elizabeth Jane Phipps (924504949) Appointed |
| 12/04/2018 | New Board Member David Pancott (924504955) Appointed |
| 12/04/2018 | New Board Member David Sturrock (924504954) Appointed |
| 12/04/2018 | New Company Secretary Elizabeth Jane Phipps (924515288) Appointed |
| 12/04/2018 | Tracy Jo-Anne Clarkson (914932461) has left the board |
| 12/04/2018 | Trudy Duke (914074047) has left the board |
| 12/04/2018 | Tracy Clarkson (912650921) has left the board |
| 09/01/2018 | New Accounts filed |
| 21/11/2017 | New Board Member John Henry Whitehead (923994563) Appointed |
| 21/11/2017 | David Rowe-Bewick (918512525) has left the board |
| 18/04/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 12/08/2016 | Damian Collinge (916167857) has left the board |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 30/06/2015 | New Board Member Amanda Lighton (919877292) Appointed |
| 22/04/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
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