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CARE HAVEN (UK) LTD

CARE HAVEN (UK) LTD is an active private limited company, incorporated on 29 April 1999. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Westminster Road, Macclesfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARE HAVEN (UK) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03762420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTMINSTER HOUSE
Address Line 210 WESTMINSTER ROAD
Post TownMACCLESFIELD
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeSK10 1BX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:
CARE HAVEN (UK) LTD

Directors

(The company's officers)
MR MICHAEL JAMES SWALLOW
(~61 year old British national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2013
MRS PATRICIA SWALLOW
(~62 year old British national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF CARE
  • Usually resident in ENGLAND
Appointed on 29/04/1999
MR MICHAEL JAMES SWALLOW
C/O STEVEN GLICHER & CO, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6RL, UNITED KINGDOM
  • Current Secretary
Appointed on 25/04/2014

Shareholders

(Persons of Significant Control)
Mr Michael James Swallow
(~61 year old British national)
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Patricia Swallow
(~62 year old British national)
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARE HAVEN (UK) LTD: Maps

Maps show the location of the postcode of the registered office, SK10 1BX.

Map of CARE HAVEN (UK) LTD at local scale
Map of CARE HAVEN (UK) LTD at local scale
Map of CARE HAVEN (UK) LTD at district scale
Map of CARE HAVEN (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK10 1BX

Other companies with registered offices in SK10 1BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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