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Havering Care Homes Ltd

Havering Care Homes Ltd is an active company incorporated on 23 December 1998 with the registered office located in Upminster, Greater London. Havering Care Homes Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03687354
Private limited company
Age
26 years
Incorporated 23 December 1998
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Havering Care Homes Ltd
Contact
Address
3 Latham Place
Upminster
Essex
RM14 1DU
Same address for the past 17 years
Telephone
01708438343
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
James Jarleth Brennan
PSC • Director • Secretary • British • Lives in England • Born in Jun 1971
Michael John Armstrong
Director • Operations Director • British • Lives in England • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunflower Care Ltd
James Jarleth Brennan is a mutual person.
Active
Latham Place Management Limited
James Jarleth Brennan is a mutual person.
Active
Jaranza (UK) Ltd
James Jarleth Brennan is a mutual person.
Active
Havering Care Provider Group Ltd
Michael John Armstrong is a mutual person.
Active
Care Providers' Voice Limited
Michael John Armstrong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £443.02K (+51%)
Turnover
Unreported
Same as previous period
Employees
91
Increased by 7 (+8%)
Total Assets
£5.14M
Increased by £221K (+4%)
Total Liabilities
-£202.56K
Increased by £52.07K (+35%)
Net Assets
£4.94M
Increased by £168.93K (+4%)
Debt Ratio (%)
4%
Increased by 0.88% (+29%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Oct 2022
Mr Michael John Armstrong Details Changed
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 22 November 2009
Submitted on 15 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Michael John Armstrong on 1 March 2022
Submitted on 17 Jul 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 1 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 20 December 2021 with updates
Submitted on 20 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Nov 2021
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Repayment History
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