HAVEN ROSE RESIDENTIAL CARE HOME LTD

Key Data

Status

Active

Company No.

06609887

Incorporation date

03/06/2008

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2008)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

01/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

04/09/2023

Registration of charge 066098870003, created on 2023-08-25

View PDF (12 pages)

01/09/2023

Termination of appointment of Shahnaaz Joommun as a secretary on 2023-08-25

View PDF (1 pages)

01/09/2023

Termination of appointment of Abdool Mahmood Joommun as a director on 2023-08-25

View PDF (1 pages)

01/09/2023

Termination of appointment of Shahnaaz Joommun as a director on 2023-08-25

View PDF (1 pages)

01/09/2023

Notification of The Roath Group Limited as a person with significant control on 2023-08-25

View PDF (2 pages)

01/09/2023

Registered office address changed from 33 Landguard Road Shirley Southampton Hampshire SO15 5DL to 70 High Street Kintyre House Fareham PO16 7BB on 2023-09-01

View PDF (1 pages)

01/09/2023

Cessation of Abdool Mahmood Joommun as a person with significant control on 2023-08-25

View PDF (1 pages)

01/09/2023

Cessation of Shahnaaz Joommun as a person with significant control on 2023-08-25

View PDF (1 pages)

01/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2023

Appointment of Mr Simon Singh Roath as a director on 2023-08-25

View PDF (2 pages)

30/08/2023

Appointment of Mr Peter Singh Roath as a director on 2023-08-25

View PDF (2 pages)

10/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

16/07/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

25/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

20/07/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/07/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/07/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

07/10/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

22/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

12/07/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

12/07/2017

Notification of Shahnaaz Joommun as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Abdool Mahmood Joommun as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/08/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

30/07/2012

Registered office address changed from 3 Authie Green North Baddesley Hampshire SO52 9PH United Kingdom on 2012-07-30

View PDF (1 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

03/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Mr Abdool Mahmood Joommun on 2010-06-03

View PDF (2 pages)

15/06/2010

Director's details changed for Mrs Shahnaaz Joommun on 2010-06-03

View PDF (2 pages)

18/08/2009

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

View PDF (2 pages)

18/08/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

23/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/12/2008

Director's change of particulars / abdool joommun / 15/12/2008

View PDF (1 pages)

15/12/2008

Director's change of particulars / mahmood joommun / 15/12/2008

View PDF (1 pages)

05/12/2008

Director and secretary's change of particulars / shahnaaz joommun / 30/11/2008

View PDF (1 pages)

05/12/2008

Director and secretary's change of particulars / shahnaz joommun / 30/11/2008

View PDF (1 pages)

03/06/2008

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£750.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
291.73K
-
0.00
750.00
-

2022
12
291.73K
-
0.00
750.00
-

Employees

2022

Employees

12 - *

Net Assets(GBP)

291.73K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

750.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joommun, Shahnaaz	Director	03/06/2008 - 25/08/2023	-
Joommun, Abdool Mahmood	Director	03/06/2008 - 25/08/2023	-
Roath, Simon Singh	Director	25/08/2023 - Present	18
Roath, Peter Singh	Director	25/08/2023 - Present	21
Joommun, Shahnaaz	Secretary	03/06/2008 - 25/08/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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Description

About HAVEN ROSE RESIDENTIAL CARE HOME LTD

HAVEN ROSE RESIDENTIAL CARE HOME LTD is an(a) Active company incorporated on 03/06/2008 with the registered office located at 70 High Street, Kintyre House, Fareham PO16 7BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN ROSE RESIDENTIAL CARE HOME LTD?

HAVEN ROSE RESIDENTIAL CARE HOME LTD is currently Active. It was registered on 03/06/2008 .

Where is HAVEN ROSE RESIDENTIAL CARE HOME LTD located?

HAVEN ROSE RESIDENTIAL CARE HOME LTD is registered at 70 High Street, Kintyre House, Fareham PO16 7BB.

What does HAVEN ROSE RESIDENTIAL CARE HOME LTD do?

HAVEN ROSE RESIDENTIAL CARE HOME LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does HAVEN ROSE RESIDENTIAL CARE HOME LTD have?

HAVEN ROSE RESIDENTIAL CARE HOME LTD had 12 employees in 2022.

What is the latest filing for HAVEN ROSE RESIDENTIAL CARE HOME LTD?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.