FAIRHAVEN CARE LTD

FAIRHAVEN CARE LTD is an active private limited company, incorporated on 7 May 2015. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on London Road, Kingston Upon Thames. 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: Micro Entity. FAIRHAVEN CARE LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	167-169 UNIT 16, FIRST FLOOR,PRINCETON MEWS
Address Line 2	167-169 LONDON ROAD
Post Town	KINGSTON UPON THAMES
County	SURREY
Country	ENGLAND
Postcode	KT2 6PT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

FAIRHAVEN CARE LTD

Directors

(The company's officers)

MRS SALEEMA BANU PANJWANI

(~44 year old British national)

167-169 UNIT 16, FIRST FLOOR,PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2015

MR SIRAJALI GULAMHUSSAIN PANJWANI

(~45 year old British national)

167-169 UNIT 16, FIRST FLOOR,PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2015

SIRAJALI GULAMHUSSAIN PANJWANI

167-169 UNIT 16, FIRST FLOOR,PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, ENGLAND

Current Secretary

Appointed on 07/05/2015

Shareholders

(Persons of Significant Control)

Mr Sirajali Gulamhussain Panjwani

(~45 year old English national)

167-169, Unit 16, First Floor,Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

Owns between 75% and 100% of the shares.

Notified on 07/05/2016

Connections

(Shared officers)

AS LODGING LTD

MRS SALEEMA BANU PANJWANI

ASHEBOROUGH HOUSE CARE CENTRE LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

CARENET STAFFING SOLUTIONS LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

FAIRHAVEN CARE HOME LIMITED

MRS SALEEMA BANU PANJWANI
MR SIRAJALI GULAMHUSSAIN PANJWANI

FOUR FISH LTD

MRS SALEEMA BANU PANJWANI

OGWR CARE LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

PALAKH HOLDINGS LTD

MRS SALEEMA BANU PANJWANI

PANJWANI INVESTMENTS LTD

MRS SALEEMA BANU PANJWANI

PERSEVERES CARE LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

Source: Companies House

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)