Company NameHavengore House Residential Care Home Limited
DirectorsAnne Sik Yee Shum and Cheuk Wah Shum
Company StatusActive
Company Number07196191
CategoryPrivate Limited Company
Incorporation Date19 March 2010(14 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameAnne Sik Yee Shum
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2010(same day as company formation)
RoleCare Home Proprietor
Country of ResidenceEngland
Correspondence Address27 Fairfield Road
Leigh On Sea
SS9 5RZ
Director NameMr Cheuk Wah Shum
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2010(same day as company formation)
RoleLocum Pharmacist
Country of ResidenceEngland
Correspondence Address27 Fairfield Road
Leigh On Sea
SS9 5RZ
Secretary NameAnne Sik Yee Shum
StatusCurrent
Appointed19 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address27 Fairfield Road
Leigh On Sea
SS9 5RZ

Contact

Websitehavengorehouse.co.uk
Telephone01702 529243
Telephone regionSouthend-on-Sea

Location

Registered Address6 Gainsborough Place
Chigwell
IG7 6LA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Row
Built Up AreaGreater London

Shareholders

1 at £1Anne Sik Yee Shum
25.00%
Ordinary
1 at £1Cheuk Wah Shum
25.00%
Ordinary
1 at £1Ellie Ar Yee Shum
25.00%
Ordinary
1 at £1Tiffany Pui Yee Shum
25.00%
Ordinary

Financials

Year2014
Net Worth£330,412
Cash£198,363
Current Liabilities£34,614

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (6 days from now)

Filing History

28 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
12 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
17 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
10 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
27 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
27 April 2021Confirmation statement made on 27 April 2021 with updates (3 pages)
23 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
8 February 2021Confirmation statement made on 8 February 2021 with updates (3 pages)
16 November 2020Confirmation statement made on 4 October 2020 with updates (3 pages)
26 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 December 2019Compulsory strike-off action has been discontinued (1 page)
24 December 2019First Gazette notice for compulsory strike-off (1 page)
21 December 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 November 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
11 August 2018Registered office address changed from 27 Fairfield Road Eastwood Leigh on Sea SS9 5RZ to 6 Gainsborough Place Chigwell IG7 6LA on 11 August 2018 (1 page)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 November 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
11 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
(5 pages)
11 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
(5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 4
(5 pages)
26 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 4
(5 pages)
1 May 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(5 pages)
1 May 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(5 pages)
25 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
29 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
18 May 2011Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
19 March 2010Incorporation (51 pages)
19 March 2010Incorporation (51 pages)