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Haven Retirement Homes Ltd

01243014

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 04/02/1976

Previously known as

Airey Homes Limited · until 02/02/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

99999
Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Tracy Lazelle Davison

secretary · Since 17/02/2006

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

John Bernard Davies

director · Resigned 15/01/1993

Geoffrey Robert Swarbrick

director · Resigned 28/06/1996

Geoffrey Robert Swarbrick

secretary · Resigned 28/06/1996

William Henry Bannister

director · Resigned 01/05/1998

John Ware Maunders

director · Resigned 01/05/1998

Peter David Kendall

secretary · Resigned 25/02/1999

John Henry Bennett

secretary · Resigned 07/03/2005

Martin Charles Donohue

director · Resigned 01/11/2005

Nigel Terry Fee

director · Resigned 24/01/2006

Colin Neil Chandler

secretary · Resigned 17/02/2006

John Henry Bennett

director · Resigned 31/03/2006

Gerald Neil Francis

director · Resigned 29/12/2006

John White

director · Resigned 31/12/2009

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

John Maunders Group Limited

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 00934903 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedDAVISON, Tracy Lazelle
2026-07-24
officer appointedNICHOLS, Julia
2026-07-24
officer appointedSMITH, Michael John
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Persimmon House
2026-07-24

PERSIMMON HOUSE

post townYork
2026-07-24

YORK