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Haven Care Homes Limited

Haven Care Homes Limited is a dissolved company incorporated on 21 May 2003 with the registered office located in Colchester, Essex. Haven Care Homes Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 November 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04773414
Private limited company
Age
22 years
Incorporated 21 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Haven Care Homes Limited
Contact
Address
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 6 years
Telephone
01634722621
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Lee James Boyson
Director • PSC • Care Home Proprietor • British • Lives in UK • Born in Aug 1957
Rickie Boyson
Director • Care Home Proprietor • British • Lives in UK • Born in Apr 1961
Jo Weston
PSC • British • Lives in UK • Born in Mar 1963
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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 (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£329.03K
Increased by £329.03K (%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 2 (-6%)
Total Assets
£365.38K
Increased by £55.25K (+18%)
Total Liabilities
-£36.43K
Decreased by £3.83K (-10%)
Net Assets
£328.95K
Increased by £59.08K (+22%)
Debt Ratio (%)
10%
Decreased by 3.01% (-23%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Nov 2021
Registered Address Changed
6 Years Ago on 4 Dec 2019
Declaration of Solvency
6 Years Ago on 2 Dec 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Dec 2019
Confirmation Submitted
6 Years Ago on 2 Aug 2019
Full Accounts Submitted
6 Years Ago on 15 Jul 2019
Micro Accounts Submitted
7 Years Ago on 21 Sep 2018
Confirmation Submitted
7 Years Ago on 25 May 2018
Micro Accounts Submitted
8 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 23 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2021
Liquidators' statement of receipts and payments to 12 November 2020
Submitted on 13 Jan 2021
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 December 2019
Submitted on 4 Dec 2019
Appointment of a voluntary liquidator
Submitted on 2 Dec 2019
Resolutions
Submitted on 2 Dec 2019
Declaration of solvency
Submitted on 2 Dec 2019
Confirmation statement made on 21 May 2019 with updates
Submitted on 2 Aug 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 15 Jul 2019
Micro company accounts made up to 31 March 2018
Submitted on 21 Sep 2018
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Repayment History
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