HAVEN RETIREMENT HOMES LTD

Key Data

Status

Active

Company No.

01243014

Incorporation date

04/02/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1976)

05/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

20/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

27/01/2022

Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14

View PDF (1 pages)

26/01/2022

Appointment of Mr Michael John Smith as a director on 2022-01-14

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

13/10/2021

Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30

View PDF (1 pages)

13/10/2021

Appointment of Mrs Julia Nichols as a director on 2021-09-30

View PDF (2 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

28/09/2020

Termination of appointment of David Jenkinson as a director on 2020-09-20

View PDF (1 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

03/01/2019

Termination of appointment of Jeffrey Fairburn as a director on 2018-12-31

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

10/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

23/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

12/10/2016

Termination of appointment of Gerald Neil Francis as a director on 2016-09-30

View PDF (1 pages)

12/10/2016

Appointment of Mr Richard Paul Stenhouse as a director on 2016-09-30

View PDF (2 pages)

17/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

17/05/2016

Termination of appointment of Nigel Peter Greenaway as a director on 2016-04-30

View PDF (1 pages)

17/05/2016

Appointment of Mr David Jenkinson as a director on 2016-05-01

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

04/07/2014

Director's details changed for Mr Nigel Peter Greenaway on 2014-04-16

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

09/05/2013

Appointment of Mr Nigel Peter Greenaway as a director

View PDF (2 pages)

03/05/2013

Termination of appointment of Michael Farley as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

26/10/2012

Director's details changed for Mr Jeffrey Fairburn on 2012-10-26

View PDF (2 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

11/04/2012

Director's details changed for Michael Peter Farley on 2012-04-05

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

08/03/2011

Director's details changed for Michael Hugh Killoran on 2011-02-01

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/02/2010

Director's details changed for Michael Peter Farley on 2010-02-18

View PDF (2 pages)

13/01/2010

Appointment of Mr Gerald Neil Francis as a director

View PDF (3 pages)

13/01/2010

Appointment of Jeffrey Fairburn as a director

View PDF (3 pages)

05/01/2010

Termination of appointment of John White as a director

View PDF (1 pages)

23/12/2009

Director's details changed for Michael Hugh Killoran on 2009-12-18

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Michael Peter Farley on 2009-12-17

View PDF (2 pages)

12/11/2009

Secretary's details changed for Miss Tracy Lazelle Davison on 2009-11-03

View PDF (1 pages)

19/10/2009

Director's details changed for Michael Peter Farley on 2009-10-01

View PDF (2 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

16/10/2009

Director's details changed for John White on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Michael Hugh Killoran on 2009-10-01

View PDF (2 pages)

05/06/2009

Secretary's change of particulars / tracy davison / 30/04/2009

View PDF (1 pages)

15/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

09/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

23/05/2008

Director's change of particulars / john white / 15/05/2008

View PDF (1 pages)

18/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

14/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Accounting reference date shortened from 17/01/07 to 31/12/06

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 03/12/06; full list of members

View PDF (3 pages)

15/09/2006

Accounts for a dormant company made up to 2006-01-17

View PDF (8 pages)

12/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 03/12/05; full list of members

View PDF (3 pages)

22/03/2006

New director appointed

View PDF (4 pages)

16/03/2006

New director appointed

View PDF (5 pages)

16/03/2006

New director appointed

View PDF (5 pages)

13/03/2006

Registered office changed on 13/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH

View PDF (1 pages)

10/03/2006

Accounting reference date shortened from 28/02/06 to 17/01/06

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (5 pages)

21/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

15/09/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (5 pages)

31/12/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

09/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

08/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

24/12/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

18/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

08/11/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

29/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

15/11/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (2 pages)

30/12/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

30/12/1999

Return made up to 07/12/99; full list of members

View PDF (7 pages)

11/06/1999

Registered office changed on 11/06/99 from: development house 30 crofts bank road urmston manchester M41 ojs

View PDF (1 pages)

09/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

01/04/1999

Return made up to 07/12/98; no change of members

View PDF (7 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

Accounting reference date shortened from 30/06/99 to 28/02/99

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

18/12/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

18/12/1997

Return made up to 07/12/97; no change of members

View PDF (6 pages)

20/12/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

20/12/1996

Return made up to 07/12/96; full list of members

View PDF (8 pages)

08/07/1996

New secretary appointed

View PDF (1 pages)

08/07/1996

Secretary resigned;director resigned

View PDF (3 pages)

29/12/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (2 pages)

29/12/1995

Return made up to 07/12/95; no change of members

View PDF (7 pages)

23/12/1994

Accounts for a dormant company made up to 1994-06-30

View PDF (0 pages)

23/12/1994

Return made up to 07/12/94; no change of members

View PDF (0 pages)

07/01/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

07/01/1994

Return made up to 07/12/93; full list of members

View PDF (0 pages)

24/01/1993

Director resigned

View PDF (0 pages)

12/01/1993

Accounts for a dormant company made up to 1992-06-30

View PDF (0 pages)

12/01/1993

Return made up to 07/12/92; no change of members

View PDF (0 pages)

07/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1992

Accounts for a dormant company made up to 1991-06-30

View PDF (0 pages)

10/01/1992

Return made up to 07/12/91; no change of members

View PDF (0 pages)

09/02/1991

Accounts for a dormant company made up to 1990-06-30

View PDF (0 pages)

09/02/1991

Return made up to 06/12/90; full list of members

View PDF (0 pages)

30/01/1990

Accounts for a dormant company made up to 1989-06-30

View PDF (0 pages)

30/01/1990

Return made up to 07/12/89; no change of members

View PDF (0 pages)

10/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

08/02/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

08/02/1989

Return made up to 08/12/88; no change of members

View PDF (0 pages)

12/05/1988

Resolutions

View PDF (0 pages)

12/05/1988

Accounts for a dormant company made up to 1987-06-30

View PDF (0 pages)

16/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

13/02/1988

Director resigned

View PDF (0 pages)

24/03/1987

Accounts for a dormant company made up to 1986-06-30

View PDF (0 pages)

24/03/1987

Return made up to 11/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/02/1976

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAVEN RETIREMENT HOMES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenaway, Nigel Peter	Director	17/04/2013 - 29/04/2016	218
Nichols, Julia	Director	30/09/2021 - Present	307
Smith, Michael John	Director	14/01/2022 - Present	307
Davison, Tracy Lazelle	Secretary	16/02/2006 - Present	152
Killoran, Michael Hugh	Director	16/01/2006 - 13/01/2022	226

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAVEN RETIREMENT HOMES LTD

HAVEN RETIREMENT HOMES LTD is an(a) Active company incorporated on 04/02/1976 with the registered office located at Persimmon House, Fulford, York YO19 4FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN RETIREMENT HOMES LTD?

HAVEN RETIREMENT HOMES LTD is currently Active. It was registered on 04/02/1976 .

Where is HAVEN RETIREMENT HOMES LTD located?

HAVEN RETIREMENT HOMES LTD is registered at Persimmon House, Fulford, York YO19 4FE.

What does HAVEN RETIREMENT HOMES LTD do?

HAVEN RETIREMENT HOMES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVEN RETIREMENT HOMES LTD?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-17 with no updates.