Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HAVEN SOCIAL CARE LIMITED
Company Information for

HAVEN SOCIAL CARE LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07253369
Private Limited Company
Liquidation

Company Overview

About Haven Social Care Ltd
HAVEN SOCIAL CARE LIMITED was founded on 2010-05-13 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Haven Social Care Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HAVEN SOCIAL CARE LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in E15
 
Filing Information
Company Number 07253369
Company ID Number 07253369
Date formed 2010-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts 
Last Datalog update: 2018-09-05 21:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN SOCIAL CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of HAVEN SOCIAL CARE LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY RUTH LATO
Director 2010-05-13

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Field Care AssessorsLondonLevel 2 in health and social care. Good knowledge of the health and social care regulatory framework. Responsible for undertaking the first client consultation....2016-05-19
Care Co-ordinatorLondon*Care Coordinator Main Responsibilities* * Liaise with management whether or not the agency is able to meet the personal care needs of any prospective service2016-05-10
Carer AssistantSouthwarkHOMECARE/ DOMICILIARY WORKERS REQUIRED - IMMEDIATE START - AREAS: SOUTHWARK/ BEXLEY,The role of the care worker in the community is to perform duties and2016-03-23

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 44 BROADWAY LONDON E15 1XH
2017-04-204.20STATEMENT OF AFFAIRS/4.19
2017-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-25DISS40DISS40 (DISS40(SOAD))
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0113/05/16 FULL LIST
2016-06-22AA31/05/15 TOTAL EXEMPTION SMALL
2016-06-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-03GAZ1FIRST GAZETTE
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0113/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0113/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-21AR0113/05/13 FULL LIST
2013-05-31AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-10AR0113/05/12 FULL LIST
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 14 HERON COURT 32 GOLDCREST CLOSE, THAMESMEAD LONDON SE28 8FB UNITED KINGDOM
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-13AR0113/05/11 FULL LIST
2011-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHY RUTH LATO / 13/08/2011
2010-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HAVEN SOCIAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2017-04-12
Appointment of Liquidators2017-04-12
Resolutions for Winding-up2017-04-12
Meetings of Creditors2017-03-27
Fines / Sanctions
No fines or sanctions have been issued against HAVEN SOCIAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVEN SOCIAL CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Creditors
Creditors Due After One Year 2012-06-01 £ 4,842
Creditors Due After One Year 2011-06-01 £ 2,546
Creditors Due Within One Year 2012-06-01 £ 2,280
Creditors Due Within One Year 2011-06-01 £ 253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVEN SOCIAL CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1,739
Cash Bank In Hand 2011-06-01 £ 224
Current Assets 2012-06-01 £ 3,737
Current Assets 2011-06-01 £ 224
Debtors 2012-06-01 £ 1,998
Fixed Assets 2012-06-01 £ 4,944
Shareholder Funds 2012-06-01 £ 1,559
Shareholder Funds 2011-06-01 £ 2,575
Tangible Fixed Assets 2012-06-01 £ 4,944

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVEN SOCIAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN SOCIAL CARE LIMITED
Trademarks
We have not found any records of HAVEN SOCIAL CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAVEN SOCIAL CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-3 GBP £15,611
London Borough of Southwark 2015-2 GBP £13,524
London Borough of Southwark 2015-1 GBP £16,416
London Borough of Southwark 2014-12 GBP £12,135
London Borough of Southwark 2014-11 GBP £11,777
London Borough of Bexley 2014-1 GBP £656

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAVEN SOCIAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHAVEN SOCIAL CARE LIMITEDEvent Date2017-04-07
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 5 April 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 15 May 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Ag HF10974
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAVEN SOCIAL CARE LIMITEDEvent Date2017-04-05
Liquidator's name and address: Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Ag HF10974
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAVEN SOCIAL CARE LIMITEDEvent Date2017-04-05
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 05 April 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Dorothy Lato , Chairman : Ag HF10974
 
Initiating party Event TypeMeetings of Creditors
Defending partyHAVEN SOCIAL CARE LIMITEDEvent Date2017-03-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 05 April 2017 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , no later than 12 noon on 4 April 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). Contact Name: Robert Cogan, Email: rob@aspectplus.co.uk Tel: 01708 300170. Ag GF122706
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVEN SOCIAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVEN SOCIAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RM14 2TR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4