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Haven Rose Residential Care Home Ltd

Haven Rose Residential Care Home Ltd is an active company incorporated on 3 June 2008 with the registered office located in Fareham, Hampshire. Haven Rose Residential Care Home Ltd was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06609887
Private limited company
Age
17 years
Incorporated 3 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
70 High Street
Kintyre House
Fareham
PO16 7BB
England
Address changed on 1 Sep 2023 (2 years 1 month ago)
Previous address was 33 Landguard Road Shirley Southampton Hampshire SO15 5DL
Telephone
01937574782
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Feb 1986
The Roath Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roath Niwas Limited
Simon Singh Roath and Peter Singh Roath are mutual people.
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Zero Suga Ltd
Simon Singh Roath and Peter Singh Roath are mutual people.
Active
Americano Coffee Ltd
Simon Singh Roath and Peter Singh Roath are mutual people.
Active
The Roath Group Limited
Peter Singh Roath is a mutual person.
Active
The Roath Real Estate Limited
Peter Singh Roath is a mutual person.
Active
Roath Construction Limited
Peter Singh Roath is a mutual person.
Active
Roath Holdings Limited
Peter Singh Roath is a mutual person.
Active
Roath Electrical Ltd
Simon Singh Roath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£13.21K
Increased by £12.46K (+1661%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 6 (+50%)
Total Assets
£324.31K
Decreased by £226.9K (-41%)
Total Liabilities
-£23.23K
Decreased by £236.25K (-91%)
Net Assets
£301.09K
Increased by £9.35K (+3%)
Debt Ratio (%)
7%
Decreased by 39.91% (-85%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 25 Aug 2023
Abdool Mahmood Joommun (PSC) Resigned
2 Years 1 Month Ago on 25 Aug 2023
The Roath Group Limited (PSC) Appointed
2 Years 1 Month Ago on 25 Aug 2023
Shahnaaz Joommun Resigned
2 Years 1 Month Ago on 25 Aug 2023
Abdool Mahmood Joommun Resigned
2 Years 1 Month Ago on 25 Aug 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 1 Feb 2024
Registration of charge 066098870003, created on 25 August 2023
Submitted on 4 Sep 2023
Cessation of Shahnaaz Joommun as a person with significant control on 25 August 2023
Submitted on 1 Sep 2023
Satisfaction of charge 1 in full
Submitted on 1 Sep 2023
Termination of appointment of Shahnaaz Joommun as a secretary on 25 August 2023
Submitted on 1 Sep 2023
Termination of appointment of Abdool Mahmood Joommun as a director on 25 August 2023
Submitted on 1 Sep 2023
Termination of appointment of Shahnaaz Joommun as a director on 25 August 2023
Submitted on 1 Sep 2023
Repayment History
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