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Viomar Haven Ltd

Viomar Haven Ltd is an active company incorporated on 4 June 2024 with the registered office located in Henley-in-Arden, Warwickshire. Viomar Haven Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15760028
Private limited company
Age
1 year 5 months
Incorporated 4 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
49a Stanley House High Street
Henley-In-Arden
B95 5AA
England
Address changed on 27 Jun 2025 (4 months ago)
Previous address was Soho House 362-364 Soho Road Birmingham B21 9QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in England • Born in Apr 1969
Viomar Care Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Viomar Investments Ltd
Shaun Anselm Sookoo is a mutual person.
Active
Ceic Group Ltd
Shaun Anselm Sookoo is a mutual person.
Active
Financials
Viomar Haven Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Viomar Investments Ltd (PSC) Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Viomar Care Homes Limited (PSC) Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Incorporated
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Change of details for Viomar Care Homes Limited as a person with significant control on 4 June 2024
Submitted on 13 Oct 2025
Change of details for Viomar Investments Ltd as a person with significant control on 4 June 2024
Submitted on 13 Oct 2025
Registered office address changed from Soho House 362-364 Soho Road Birmingham B21 9QL England to 49a Stanley House High Street Henley-in-Arden B95 5AA on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 27 Jun 2025
Registration of charge 157600280003, created on 31 January 2025
Submitted on 4 Feb 2025
Registration of charge 157600280002, created on 31 January 2025
Submitted on 31 Jan 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 25 Sep 2024
Registration of charge 157600280001, created on 24 July 2024
Submitted on 1 Aug 2024
Incorporation
Submitted on 4 Jun 2024
Repayment History
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