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Havencare Homes And Support Limited

02198233

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

10-12 Union Street, Plymouth, PL1 2SR
Incorporated 25/11/1987

Previously known as

Havencare (South West) Limited · until 16/05/2020
Havencare (Plymouth) · until 13/03/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
87200
Residential care activities for mental health, substance abuse and intellectual disabilities
88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Stephen John Reynolds

director · Since 11/09/2007

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Neil Moorman

director · Since 25/07/2017

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Nicholas John Holman

director · Since 09/04/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mrs Emma Victoria Glover

secretary · Since 04/08/2025

Mr Derek Law

director · Since 18/03/2026

BRITISH · ENGLAND · Age 77

Ms Amanda Catherine Jayne Nash

director · Since 21/03/2026

BRITISH · ENGLAND · Age 54

Mrs Rachel Mary Smith

director · Since 24/03/2026

BRITISH · ENGLAND · Age 55

Miss Hayley Arkinstall

secretary · Since 06/08/2026

Neil Moorman

director · Since 25/07/2017

British · England · Age 57

Nicholas John Holman

director · Since 09/04/2020

British · England · Age 71

Emma Victoria Glover

secretary · Since 04/08/2025

Be Mccarroll

secretary · Since 04/08/2025

Andrew David Shaw

director · Since 04/03/2026

British · United Kingdom · Age 63

Derek Law

director · Since 18/03/2026

British · England · Age 77

Stuart Francis-Dubois

director · Since 21/03/2026

British · England · Age 62

Amanda Catherine Jayne Nash

director · Since 21/03/2026

British · England · Age 54

Rachel Mary Smith

director · Since 24/03/2026

British · England · Age 55

Former

George Ernest Hillyer Creber

director · Resigned 23/08/1996

Eric Roy Willcock

director · Resigned 29/04/1999

Frederick John Warmingham Hodgson

secretary · Resigned 01/03/2001

Julian Nigel Macgregor

director · Resigned 28/01/2002

Neil Moorman

secretary · Resigned 11/10/2002

Frederick John Warmingham Hodgson

secretary · Resigned 07/09/2004

John Rosewarne Trahair

director · Resigned 18/02/2005

Simon Douglas Betty

director · Resigned 07/09/2005

Ronald Peter Williams

director · Resigned 08/08/2006

Michael John Ellis

director · Resigned 24/03/2009

Frederick John Warmingham Hodgson

director · Resigned 08/12/2009

Hilary Colvill Fursdon

secretary · Resigned 28/03/2011

Peter Moore

director · Resigned 20/06/2011

Colin Roy George

director · Resigned 28/08/2013

Norman John Holmes

director · Resigned 19/03/2014

Nicholas John Holman

director · Resigned 07/05/2014

Ian Edward Fox

director · Resigned 16/01/2015

Georgina Lucy Mills

director · Resigned 25/07/2017

Lee Blatchford Rouse

secretary · Resigned 31/12/2018

David William May

director · Resigned 16/02/2021

Philip John Morris

secretary · Resigned 18/02/2025

Lisa Marie Halliday

secretary · Resigned 05/08/2025

Caroline Bridget Cassidy

director · Resigned 19/08/2025

Patricia Kathleen Cuthbert

director · Resigned 24/10/2025

Deborah Clinton

director · Resigned 31/10/2025

Deborah Clinton

director · Resigned 18/03/2026

Carolyn Andrews

director · Resigned 26/04/2026

Kay Oshaughnessy

director · Resigned 05/05/2026

Stephen John Reynolds

director · Resigned 19/05/2026

Mr Stuart Francis-Dubois

director · Resigned 08/06/2026

Mr Andrew David Shaw

director · Resigned 21/07/2026

Ms Be Mccarroll

secretary · Resigned 06/08/2026

Charges8 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/06/2022Registered 14/06/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/06/2022Registered 09/06/2022
Charge
outstanding

NHS COMMISSIONING BOARD (KNOWN AS NHS ENGLAND)

Created 16/07/2021Registered 21/07/2021
Charge
outstanding

NHS COMMISSIONING BOARD (KNOWN AS NHS ENGLAND)

Created 16/07/2021Registered 21/07/2021
Charge
outstanding

NHS COMMISSIONING BOARD (KNOWN AS NHS ENGLAND)

Created 16/07/2021Registered 21/07/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/10/2020Registered 06/10/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/07/2020Registered 21/07/2020
charge
outstanding

BARCLAYS BANK PLC

Created 15/07/1992Registered 27/07/1992

Change History

officer appointedGLOVER, Emma Victoria
2026-07-24
officer appointedMCCARROLL, Be
2026-07-24
officer appointedFRANCIS-DUBOIS, Stuart
2026-07-24
officer appointedHOLMAN, Nicholas John
2026-07-24
officer appointedLAW, Derek
2026-07-24
officer appointedMOORMAN, Neil
2026-07-24
officer appointedNASH, Amanda Catherine Jayne
2026-07-24
officer appointedSHAW, Andrew David
2026-07-24
officer appointedSMITH, Rachel Mary
2026-07-24
statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line110-12 Union Street
2026-07-24

10-12 UNION STREET

post townPlymouth
2026-07-24

PLYMOUTH