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Havering Care Provider Group Ltd

Havering Care Provider Group Ltd is an active company incorporated on 28 November 2019 with the registered office located in Romford, Greater London. Havering Care Provider Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12338099
Private limited by guarantee without share capital
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
44 Wincanton Road
Romford
Essex
RM3 9DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
2
Director • Chairman • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in May 1965
Director • Financial Director • British • Lives in England • Born in May 1948
Director • Non Executive Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Providers' Voice Limited
John Michael Timbs and Michael John Armstrong are mutual people.
Active
Abbeyfield South Downs Limited
John Michael Timbs is a mutual person.
Active
Havering Care Homes Ltd
Michael John Armstrong is a mutual person.
Active
Lodge Group Care UK Limited
John Michael Timbs is a mutual person.
Active
Lodge Group Holdings Limited
John Michael Timbs is a mutual person.
Active
Routes4life Limited
Julia Carol Lamb is a mutual person.
Active
My Employment Ltd
John Michael Timbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£52.93K
Decreased by £144.39K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£110.4K
Decreased by £136.22K (-55%)
Total Liabilities
-£79.68K
Decreased by £142.91K (-64%)
Net Assets
£30.72K
Increased by £6.69K (+28%)
Debt Ratio (%)
72%
Decreased by 18.09% (-20%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr John Michael Timbs Details Changed
10 Months Ago on 4 Nov 2024
Mr Prakash Chander Magon Details Changed
10 Months Ago on 4 Nov 2024
Mr Prakash Chander Magon (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Jenny Leigh Freeman Resigned
1 Year 5 Months Ago on 15 Apr 2024
Mr Tajinder Singh Bains Appointed
1 Year 5 Months Ago on 15 Apr 2024
Mrs Julia Carol Lamb Appointed
1 Year 5 Months Ago on 15 Apr 2024
Mrs Jenny Leigh Freeman Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Mr Michael John Armstrong (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Mr John Michael Timbs on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Mr Prakash Chander Magon as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Prakash Chander Magon on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Jenny Leigh Freeman as a director on 15 April 2024
Submitted on 6 Sep 2024
Appointment of Mr Tajinder Singh Bains as a director on 15 April 2024
Submitted on 3 Sep 2024
Director's details changed for Mrs Jenny Leigh Freeman on 15 April 2024
Submitted on 3 Sep 2024
Appointment of Mrs Julia Carol Lamb as a director on 15 April 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Michael John Armstrong on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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