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Care Haven Limited
Care Haven Limited is a dissolved company incorporated on 12 April 1988 with the registered office located in London, Greater London. Care Haven Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 January 2015
(10 years ago)
Was
26 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02243415
Private limited company
Age
37 years
Incorporated
12 April 1988
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Care Haven Limited
Contact
Update Details
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past
14 years
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Elizabeth Margaret Colvin
Director • Financial Director • British • Born in Oct 1951
David Clinton
Director • British • Lives in UK • Born in Jan 1950
Terence Blackwell
Director • British • Born in Jan 1947
SF Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1997–2005)
Period Ended
31 Dec 2005
For period
31 Dec
⟶
31 Dec 2005
Traded for
12 months
Cash in Bank
£1.3K
Increased by £719 (+123%)
Turnover
£5.57M
Decreased by £2.68M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £27.27K (+3%)
Total Liabilities
-£1.99M
Decreased by £523.4K (-21%)
Net Assets
-£980.19K
Increased by £550.67K (-36%)
Debt Ratio (%)
197%
Decreased by 58.87% (-23%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Jan 2015
Insolvency Court Order
13 Years Ago on 10 Apr 2012
Liquidator Appointed
13 Years Ago on 10 Apr 2012
Liquidator Appointed
13 Years Ago on 1 Nov 2011
Insolvency Court Order
13 Years Ago on 1 Nov 2011
Registered Address Changed
14 Years Ago on 30 Sep 2011
Liquidator Appointed
17 Years Ago on 16 Jan 2008
Court Order to Wind Up
18 Years Ago on 21 Aug 2007
Voluntary Liquidator Appointed
18 Years Ago on 13 Aug 2007
Full Accounts Submitted
18 Years Ago on 1 Nov 2006
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jan 2015
Notice of final account prior to dissolution
Submitted on 10 Oct 2014
Appointment of a liquidator
Submitted on 10 Apr 2012
Insolvency court order
Submitted on 10 Apr 2012
Insolvency court order
Submitted on 1 Nov 2011
Appointment of a liquidator
Submitted on 1 Nov 2011
Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011
Submitted on 30 Sep 2011
Registered office changed on 14/04/2008 from ukw 10 fenchurch avenue london EC3M 5BN
Submitted on 14 Apr 2008
Registered office changed on 17/01/08 from: regent house 16 lombard road battersea london city and borough of london SW11 3PZ
Submitted on 17 Jan 2008
Appointment of a liquidator
Submitted on 16 Jan 2008
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Repayment History
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