HAVEN REST HOMES LIMITED

Profile HAVEN REST HOMES LIMITED

Actual on 01.04.2021
Company name
HAVEN REST HOMES LIMITED
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Company number
01542145
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 1981
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
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PSC and Officers HAVEN REST HOMES LIMITED

Officers

(as of 19.09.2020)

DOE, Lee
Status: Active
Appointed on: Monday, 18 November 2019
Correspondence address: 168 Church Road, Hove, East Sussex, BN3 2DL
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
DOE, Linda
Status: Active
Appointed on: Wednesday, 15 November 2006
Correspondence address: 168 Church Road, Hove, East Sussex, BN3 2DL
Nationality: British
Role: Secretary
DOE, Linda
Status: Active
Appointed on: Saturday, 27 April 2019
Correspondence address: 168 Church Road, Hove, East Sussex, BN3 2DL
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: England
DOE, Alan Frederick
Status: Not active
Resigned on: Saturday, 27 April 2019
Correspondence address: 35 Mcwilliam Road, Woodingdean, Brighton, East Sussex, BN2 6BE
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, Audrey Marina
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 204 Church Road, Hove, East Sussex, BN3 2DJ
Role: Secretary
UPTON, Norman
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Wednesday, 15 November 2006
Correspondence address: 3 Elvin Crescent, Rottingdean, Brighton, BN2 7FF
Role: Secretary
UPTON, Norman
Status: Not active
Resigned on: Wednesday, 15 November 2006
Correspondence address: 3 Elvin Crescent, Rottingdean, Brighton, BN2 7FF
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Lee Doe
Status: Active
Notified on: Monday, 14 October 2019
Correspondence address: East Sussex
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Linda Doe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Alan Frederick Doe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors