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 Number05319333
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 166B SMITH STREET
Post TownWARWICK
PostcodeCV34 4HU

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 Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 ARTHUR MARTIN LUCEY
  • MR JOHN THOMAS O'SULLIVAN
  • MR ARTHUR MARTIN LUCEY
  • MR JOHN THOMAS O'SULLIVAN
  • MR ARTHUR MARTIN LUCEY
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 local scale
Map of CRAIGHAVEN LIMITED at district scale
Map of CRAIGHAVEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)