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Fairhaven Care Home Limited

Fairhaven Care Home Limited is an active company incorporated on 25 February 2003 with the registered office located in Kingston upon Thames, Greater London. Fairhaven Care Home Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04677752
Private limited company
Age
22 years
Incorporated 25 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
167-169 Unit16, First Floor,Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was 132 Woodlands Road Isleworth TW7 6JZ England
Telephone
07947320683
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhaven Care Ltd
Sirajali Gulamhussain Panjwani and Saleema Banu Panjwani are mutual people.
Active
Perseveres Care Ltd
Sirajali Gulamhussain Panjwani is a mutual person.
Active
Halcyon Living 11 Limited
Sirajali Gulamhussain Panjwani is a mutual person.
Active
Wise Wave Ventures Ltd
Sirajali Gulamhussain Panjwani is a mutual person.
Active
OGWR Care Ltd
Sirajali Gulamhussain Panjwani is a mutual person.
Active
Four Fish Ltd
Saleema Banu Panjwani is a mutual person.
Active
Palakh Holdings Ltd
Saleema Banu Panjwani is a mutual person.
Active
Panjwani Investments Ltd
Saleema Banu Panjwani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£105.54K
Increased by £102.98K (+4013%)
Turnover
Unreported
Same as previous period
Employees
39
Same as previous period
Total Assets
£450.39K
Decreased by £256.53K (-36%)
Total Liabilities
-£422.64K
Decreased by £212.05K (-33%)
Net Assets
£27.74K
Decreased by £44.49K (-62%)
Debt Ratio (%)
94%
Increased by 4.06% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mrs Saleema Banu Panjwani Appointed
1 Year 10 Months Ago on 29 Dec 2023
Shyam Sunder Done Resigned
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 6 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 14 Aug 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 23 Jul 2024
Appointment of Mrs Saleema Banu Panjwani as a director on 29 December 2023
Submitted on 29 Dec 2023
Termination of appointment of Shyam Sunder Done as a director on 22 December 2023
Submitted on 24 Dec 2023
Registration of charge 046777520005, created on 6 October 2023
Submitted on 10 Oct 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 12 Jul 2023
Previous accounting period shortened from 31 March 2023 to 30 November 2022
Submitted on 12 Jul 2023
Repayment History
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