Quest Haven Limited

Company Name	Quest Haven Limited
Directors	Rosina Tagoe and Thomas Nee-Armah Tagoe
Company Status	Active
Company Number	03384873
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 6 months ago)
Previous Name	Penang Resource Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Rosina Tagoe
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(3 years after company formation)
Appointment Duration	23 years, 6 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	104 Old Street London EC1V 9AY

Director Name	Mr Thomas Nee-Armah Tagoe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Ghanaian
Status	Current
Appointed	12 June 2000(3 years after company formation)
Appointment Duration	23 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	104 Old Street London EC1V 9AY

Director Name	Mrs Rosina Tagoe
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	83 Harley Shute Road St Leonards On Sea East Sussex TN38 8BY

Director Name	Mr Thomas Nee-Armah Tagoe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	83 Harley Shute Road St Leonards On Sea East Sussex TN38 8BY

Secretary Name	Mr Thomas Nee-Armah Tagoe
Nationality	Ghanaian
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Harley Shute Road St Leonards On Sea East Sussex TN38 8BY

Director Name	Vinyo Aidam
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	18 March 1998(9 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2010)
Role	Accountant
Correspondence Address	16 Burhill Way St Leonards On Sea East Sussex TN38 0XP

Director Name	Mr Clive Norman Mills
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 1998(9 months, 1 week after company formation)
Appointment Duration	5 years (resigned 14 April 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	82 High Street Battle East Sussex TN33 0AQ

Director Name	Isaac Asafoatse Tagoe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	18 March 1998(9 months, 1 week after company formation)
Appointment Duration	21 years, 5 months (resigned 01 September 2019)
Role	Manager
Correspondence Address	104 Old Street London EC1V 9AY

Secretary Name	Vinyo Aidam
Nationality	Ghanaian
Status	Resigned
Appointed	18 March 1998(9 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2010)
Role	Accountant
Correspondence Address	16 Burhill Way St Leonards On Sea East Sussex TN38 0XP

Director Name	Donald David Stocks Young
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 October 2006)
Role	Nurse
Correspondence Address	33 Beachy Head View Beauport Cove St Leonards On Sea East Sussex TN38 8EW

Director Name	Mr William Steven Nee Boye Tagoe
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Old Street London EC1V 9AY

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	questhaven.com

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Isaac Asafoatse Tagoe 7.00% Ordinary
5 at £1	Rachael Tagoe 5.00% Ordinary
5 at £1	Tony Emmanuel Nee Teiko Tagoe 5.00% Ordinary
5 at £1	Vinyo Aidam 5.00% Ordinary
5 at £1	William Steven Nee-boye Tagoe 5.00% Ordinary
37 at £1	Thomas Nee-armah Tagoe 37.00% Ordinary
36 at £1	Mrs Rosina Tagoe 36.00% Ordinary

Financials

Year	2014
Net Worth	£220,475
Cash	£33,804
Current Liabilities	£144,654

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (5 months, 4 weeks ago)
Next Return Due	25 June 2024 (6 months, 2 weeks from now)

Charges

6 April 2023	Delivered on: 11 April 2023 Persons entitled: Inflow Property Investments Limited Classification: A registered charge Particulars: 2 charge 2.1 the company hereby covenants on demand to pay or discharge the indebtedness to the lender. As security for the payment and discharge of the indebtedness the company hereby charges with full title guarantee to the lender: 2.1.1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property 2.1.2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by clause 2.1.1) now and in the future vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property 2.1.3 by way of fixed charge all stocks shares and loan capital of the company in any subsidiary of the company 2.1.4 by way of fixed charge all the goodwill and uncalled capital for the time being of the company 2.1.5 by way of fixed charge all book debts and other debts now and in the future due or owing to the company 2.1.6 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company 2.1.7 by way of floating charge all the company's present and future undertaking and assets whatever and wherever including (without limitation) all other property and assets not subject to a fixed charge under this debenture please refer to the instrument for further information. Outstanding
9 May 2017	Delivered on: 19 May 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
10 November 2003	Delivered on: 20 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 July 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
25 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 October 2019	Termination of appointment of Isaac Asafoatse Tagoe as a director on 1 September 2019 (1 page)
31 July 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
19 May 2017	Registration of charge 033848730002, created on 9 May 2017 (18 pages)
19 May 2017	Registration of charge 033848730002, created on 9 May 2017 (18 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (7 pages)
20 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (7 pages)
20 June 2016	Termination of appointment of William Steven Nee Boye Tagoe as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of William Steven Nee Boye Tagoe as a director on 17 June 2016 (1 page)
3 December 2015	Director's details changed for Mr William Steven Nee Boye Tagoe on 2 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr William Steven Nee Boye Tagoe on 2 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr William Steven Nee Boye Tagoe on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Mrs Rosina Tagoe on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Isaac Asafoatse Tagoe on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Mrs Rosina Tagoe on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Thomas Nee-Armah Tagoe on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Thomas Nee-Armah Tagoe on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Mrs Rosina Tagoe on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Isaac Asafoatse Tagoe on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Thomas Nee-Armah Tagoe on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Isaac Asafoatse Tagoe on 2 December 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (7 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (7 pages)
23 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (7 pages)
14 July 2014	Director's details changed for Mr William Steven Nee Boye Tagoe on 1 December 2013 (2 pages)
14 July 2014	Director's details changed for Mr William Steven Nee Boye Tagoe on 1 December 2013 (2 pages)
14 July 2014	Director's details changed for Mr William Steven Nee Boye Tagoe on 1 December 2013 (2 pages)
11 July 2014	Director's details changed for Mrs Rosina Tagoe on 1 December 2013 (2 pages)
11 July 2014	Director's details changed for Mrs Rosina Tagoe on 1 December 2013 (2 pages)
11 July 2014	Director's details changed for Mr Thomas Nee-Armah Tagoe on 1 December 2013 (2 pages)
11 July 2014	Director's details changed for Mr Thomas Nee-Armah Tagoe on 1 December 2013 (2 pages)
11 July 2014	Director's details changed for Mr Thomas Nee-Armah Tagoe on 1 December 2013 (2 pages)
11 July 2014	Director's details changed for Isaac Asafoatse Tagoe on 1 December 2013 (2 pages)
11 July 2014	Director's details changed for Mrs Rosina Tagoe on 1 December 2013 (2 pages)
11 July 2014	Director's details changed for Isaac Asafoatse Tagoe on 1 December 2013 (2 pages)
11 July 2014	Director's details changed for Isaac Asafoatse Tagoe on 1 December 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
9 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
21 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
22 November 2011	Appointment of Mr William Steven Nee-Boye Tagoe as a director (2 pages)
22 November 2011	Appointment of Mr William Steven Nee-Boye Tagoe as a director (2 pages)
1 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 July 2010	Termination of appointment of Vinyo Aidam as a director (1 page)
28 July 2010	Termination of appointment of Vinyo Aidam as a director (1 page)
28 July 2010	Termination of appointment of Vinyo Aidam as a secretary (1 page)
28 July 2010	Termination of appointment of Vinyo Aidam as a secretary (1 page)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 July 2009	Return made up to 11/06/09; full list of members (6 pages)
17 July 2009	Return made up to 11/06/09; full list of members (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 August 2008	Return made up to 11/06/08; full list of members (6 pages)
18 August 2008	Return made up to 11/06/08; full list of members (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Ad 13/06/07--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
24 October 2007	Ad 13/06/07--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
24 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 11/06/07; full list of members (3 pages)
15 October 2007	Return made up to 11/06/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
4 September 2006	Return made up to 11/06/06; full list of members (3 pages)
4 September 2006	Return made up to 11/06/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2004 (8 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2004 (8 pages)
14 July 2005	Return made up to 11/06/05; no change of members (3 pages)
14 July 2005	Return made up to 11/06/05; no change of members (3 pages)
24 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
20 November 2003	Particulars of mortgage/charge (9 pages)
20 November 2003	Particulars of mortgage/charge (9 pages)
31 July 2003	Return made up to 11/06/03; no change of members (8 pages)
31 July 2003	Return made up to 11/06/03; no change of members (8 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
28 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
28 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
10 July 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
10 July 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 July 2002	Return made up to 11/06/02; no change of members (9 pages)
2 July 2002	Return made up to 11/06/02; no change of members (9 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2001	Return made up to 11/06/01; full list of members (7 pages)
28 August 2001	Return made up to 11/06/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
27 June 2000	Full accounts made up to 30 June 1999 (9 pages)
27 June 2000	Full accounts made up to 30 June 1999 (9 pages)
26 June 2000	Return made up to 11/06/00; no change of members (7 pages)
26 June 2000	Return made up to 11/06/00; no change of members (7 pages)
22 June 1999	Return made up to 11/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1999	Return made up to 11/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1999	Full accounts made up to 30 June 1998 (9 pages)
13 April 1999	Full accounts made up to 30 June 1998 (9 pages)
23 October 1998	Company name changed penang resource LIMITED\certificate issued on 26/10/98 (2 pages)
23 October 1998	Company name changed penang resource LIMITED\certificate issued on 26/10/98 (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 25/06/98 (1 page)
29 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 25/06/98 (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Return made up to 11/06/98; full list of members 363(287) ‐ Registered office changed on 29/06/98 (5 pages)
29 June 1998	Return made up to 11/06/98; full list of members 363(287) ‐ Registered office changed on 29/06/98 (5 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	New secretary appointed (2 pages)
11 June 1997	Incorporation (18 pages)
11 June 1997	Incorporation (18 pages)

Quest Haven Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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