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Tamehaven Limited
03001726
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD6 1EP
Incorporated 14/12/1994
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
On track
Industry
87100
Residential nursing care facilitiesOfficers
Former
Paul Musgrave
director · Resigned 26/02/2019
Colin Haig
secretary · Resigned 29/02/2024
Colin Haig
director · Resigned 29/02/2024
Persons with Significant Control
Forest Maidstone Limited
75–100% shares
75–100% votes
Appoint directors
Unit 523, Highgate Studios, 53-79 Highgate Road, NW5 1TL
Reg: 06428087 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Newco A 13 Limited
Ceased 06/04/2016
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 29/02/2024Registered 05/03/2024
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE B
Created 20/12/2013Registered 24/12/2013Satisfied 20/03/2024
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
Created 07/12/2007Registered 18/12/2007Satisfied 20/03/2024
charge
satisfied
THE SELLERS (FOR DETAILS PLEASE REFER TO FORM 395)
Created 07/12/2007Registered 13/12/2007Satisfied 15/12/2023
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Forest Care Village
2026-06-05FOREST CARE VILLAGE
post town → Borehamwood
2026-06-05BOREHAMWOOD