CRAIGHAVEN LIMITED
CRAIGHAVEN LIMITED is an active private limited company, incorporated on 22 December 2004. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Smith Street, Warwick. 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. CRAIGHAVEN LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05319333 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/12/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 66B SMITH STREET |
---|
Post Town | WARWICK |
---|
Postcode | CV34 4HU |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/07/2024 |
---|
Last Made Up Date | 20/06/2023 |
---|
Return
Next Due Date | 16/01/2017 |
---|
Last Made Up Date | 19/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
87300 - Residential care activities for the elderly and disabled
Company Name History
From incorporation onwards:
CRAIGHAVEN LIMITED
Directors
(The company's officers)
MR ARTHUR MARTIN LUCEY
(~67 year old Irish national)
66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2005
MR JOHN THOMAS O'SULLIVAN
(~66 year old Irish national)
66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2005
PATRICK JOESPH O'SULLIVAN
(~57 year old British national)
66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2005
ALISTAR WAUGH
(British national)
66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND
Appointed on 22/12/2004
Shareholders
(Persons of Significant Control)
Mr John Thomas O'Sullivan
(~66 year old Irish national)
66b, Smith Street, Warwick, CV34 4HU
- Owns between 25% and 50% of the shares.
Notified on 19/12/2016
Mr Patrick Joseph O'Sullivan
(~57 year old British national)
66b, Smith Street, Warwick, CV34 4HU
- Owns between 25% and 50% of the shares.
Notified on 19/12/2016
Mr Arthur Martin Lucey
(~67 year old Irish national)
66b, Smith Street, Warwick, CV34 4HU
- Owns between 25% and 50% of the shares.
Notified on 19/12/2016
Connections
(Shared officers)
- MR ARTHUR MARTIN LUCEY
- MR JOHN THOMAS O'SULLIVAN
- MR ARTHUR MARTIN LUCEY
- MR JOHN THOMAS O'SULLIVAN
- MR ARTHUR MARTIN LUCEY
- MR JOHN THOMAS O'SULLIVAN
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)
CRAIGHAVEN LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 4HU.
Map of CRAIGHAVEN LIMITED at local scale
Map of CRAIGHAVEN LIMITED at district scale
More Companies in CV34 4HU
Other companies with registered offices in CV34 4HU:
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)