HAVENGORE HOUSE RESIDENTIAL CARE HOME LIMITED

HAVENGORE HOUSE RESIDENTIAL CARE HOME LIMITED is an active private limited company, incorporated on 19 March 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gainsborough Place, Chigwell. 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. HAVENGORE HOUSE RESIDENTIAL CARE HOME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 GAINSBOROUGH PLACE
Post Town	CHIGWELL
Country	ENGLAND
Postcode	IG7 6LA

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	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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

Company Name History

From incorporation onwards:

HAVENGORE HOUSE RESIDENTIAL CARE HOME LIMITED

Directors

(The company's officers)

ANNE SIK YEE SHUM

(~62 year old British national)

27 FAIRFIELD ROAD, LEIGH ON SEA, SS9 5RZ, UNITED KINGDOM

Current Director
Gives occupation as CARE HOME PROPRIETOR
Usually resident in ENGLAND

Appointed on 19/03/2010

MR CHEUK WAH SHUM

(~63 year old British national)

27 FAIRFIELD ROAD, LEIGH ON SEA, SS9 5RZ, UNITED KINGDOM

Current Director
Gives occupation as LOCUM PHARMACIST
Usually resident in ENGLAND

Appointed on 19/03/2010

ANNE SIK YEE SHUM

27 FAIRFIELD ROAD, LEIGH ON SEA, SS9 5RZ, UNITED KINGDOM

Current Secretary

Appointed on 19/03/2010

Shareholders

(Persons of Significant Control)

Mrshum Cheuk Wah Shum

(~63 year old British national)

6, Gainsborough Place, Chigwell, IG7 6LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 03/10/2016

Connections

(Shared officers)

GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED

MR CHEUK WAH SHUM

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)