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The Family Haven

04247872

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

31 Spa Road, Gloucester, Gloucestershire, GL1 1UY
Incorporated 06/07/2001

Previously known as

The Family Haven Limited · until 25/02/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Gerald Roger Holyhead

director · Since 14/11/2012

British · England · Age 75

Gerald Roger Holyhead

secretary · Since 25/01/2017

John Michael Orchard

director · Since 24/04/2018

British · England · Age 66

Alistair George Holyhead

director · Since 06/05/2020

British · England · Age 47

Lorraine Joy Barrett

director · Since 10/04/2024

British · England · Age 65

Susan Isabel Andersson

director · Since 22/01/2025

British · England · Age 70

Mandy Bowden

director · Since 09/04/2025

British · England · Age 62

Louise Williams

director · Since 15/10/2025

British · England · Age 47

Jennifer Boden

director · Since 23/04/2026

British · England · Age 51

Former

Ian Westwood Marsh

director · Resigned 16/08/2002

Robert Alan Shea

secretary · Resigned 30/09/2002

Robert Alan Shea

director · Resigned 30/09/2002

Anthony Lloyd Robinson

director · Resigned 17/12/2003

Ian Maxim Brown

director · Resigned 31/12/2003

David Jonathan Bennett

director · Resigned 17/03/2004

Gregory Dennis Treverton Jones

director · Resigned 03/08/2005

Eden Janet Jenkins

director · Resigned 21/06/2007

Duncan Joseph Richardson

director · Resigned 15/05/2008

Duncan Joseph Richardson

secretary · Resigned 15/05/2008

David William Mustarde

director · Resigned 16/12/2008

David John Riggs

director · Resigned 17/09/2012

Sylvia Odell

director · Resigned 17/09/2012

John Bernard Price

director · Resigned 18/09/2013

Robin George Buchanan

director · Resigned 16/01/2014

Rhyannon Burman-Day

director · Resigned 06/05/2015

Gillian Lesley Lunn

director · Resigned 13/01/2016

Theo Platt

director · Resigned 13/01/2016

Anthea Mary Charlotte Graham

director · Resigned 22/05/2016

John Bernard Price

secretary · Resigned 25/01/2017

Stephen Allan Bowen

director · Resigned 25/01/2017

Rachel Ann Cheshire

director · Resigned 22/03/2017

Patricia Rose Gifford

director · Resigned 19/05/2017

Nicholas Ayles Stillingfleet Bury

director · Resigned 27/09/2017

Brian Riches

director · Resigned 01/12/2017

Kirsty Cater

director · Resigned 24/01/2018

Stephen Nicholas Dillon Haines

director · Resigned 24/01/2018

Robert Mark Jewell

director · Resigned 05/09/2018

Victoria Anne Lax

director · Resigned 13/08/2019

Doreen Elizabeth Mclellan

director · Resigned 23/10/2019

Clare Josie Davies

director · Resigned 27/11/2019

Brian Alexander Lehaney

director · Resigned 02/09/2020

Joanne Linsey Collinson

director · Resigned 09/10/2020

John Bernard Price

director · Resigned 15/03/2021

Hannah Felicity Layton

director · Resigned 19/10/2022

Gillian Hewlett

director · Resigned 19/11/2022

Ryan Miessner

director · Resigned 19/12/2022

Gemma Claire Madle

director · Resigned 15/02/2023

Richard Baker

director · Resigned 18/10/2023

Asya Pandor

director · Resigned 15/11/2023

Thomas Andrew Longley

director · Resigned 21/01/2026

PSC Statements

no individual or entity with signficant control· 06/07/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

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

address line131 Spa Road
2026-05-10

31 SPA ROAD

post townGloucestershire
2026-05-10

GLOUCESTERSHIRE

officer appointedHOLYHEAD, Gerald Roger
2026-05-10
officer appointedANDERSSON, Susan Isabel
2026-05-10
officer appointedBARRETT, Lorraine Joy
2026-05-10
officer appointedBODEN, Jennifer
2026-05-10
officer appointedBOWDEN, Mandy
2026-05-10
officer appointedHOLYHEAD, Alistair George
2026-05-10
officer appointedHOLYHEAD, Gerald Roger
2026-05-10
officer appointedORCHARD, John Michael
2026-05-10
officer appointedWILLIAMS, Louise
2026-05-10

Filing History100 filings

Director appointed

appoint person director company with name date

28/04/20262 pages · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202527 pages · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Director appointed

appoint person director company with name date

27/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Director details changed

change person director company with change date

15/04/20242 pages · PDF
Director appointed

appoint person director company with name date

15/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202325 pages · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Director resigned

termination director company with name termination date

23/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Director appointed

appoint person director company with name date

20/06/20232 pages · PDF
Director resigned

termination director company with name termination date

17/02/20231 page · PDF
Director appointed

appoint person director company with name date

21/12/20222 pages · PDF
Director resigned

termination director company with name termination date

21/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/202222 pages · PDF
Director appointed

appoint person director company with name date

20/11/20222 pages · PDF
Director resigned

termination director company with name termination date

20/11/20221 page · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Director details changed

change person director company with change date

18/04/20222 pages · PDF
Director appointed

appoint person director company with name date

21/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Director appointed

appoint person director company with name date

02/07/20212 pages · PDF
Director resigned

termination director company with name termination date

16/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/202018 pages · PDF
Director resigned

termination director company with name termination date

13/10/20201 page · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Director appointed

appoint person director company with name date

07/05/20202 pages · PDF
Director appointed

appoint person director company with name date

02/02/20202 pages · PDF
Director resigned

termination director company with name termination date

28/11/20191 page · PDF
Director appointed

appoint person director company with name date

24/10/20192 pages · PDF
Director details changed

change person director company with change date

24/10/20192 pages · PDF
Director resigned

termination director company with name termination date

24/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201917 pages · PDF
Director resigned

termination director company with name termination date

14/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Director appointed

appoint person director company with name date

25/04/20192 pages · PDF
Director resigned

termination director company with name termination date

10/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Director appointed

appoint person director company with name date

25/04/20182 pages · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
Director resigned

termination director company with name termination date

05/12/20171 page · PDF
Director appointed

appoint person director company with name date

28/11/20172 pages · PDF
Director details changed

change person director company with change date

02/10/20172 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20173 pages · PDF
Director appointed

appoint person director company with name date

03/07/20172 pages · PDF
Director appointed

appoint person director company with name date

03/07/20172 pages · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Director resigned

termination director company with name termination date

23/03/20171 page · PDF
AP03

appoint person secretary company with name date

01/03/20172 pages · PDF
TM02

termination secretary company with name termination date

01/03/20171 page · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20164 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20164 pages · PDF
Director resigned

termination director company with name termination date

23/06/20161 page · PDF
Director appointed

appoint person director company with name date

10/06/20162 pages · PDF
Director appointed

appoint person director company with name date

10/06/20162 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Director resigned

termination director company with name termination date

14/01/20161 page · PDF
Director resigned

termination director company with name termination date

14/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20154 pages · PDF
Annual return

annual return company with made up date no member list

07/07/201510 pages · PDF
Director resigned

termination director company with name termination date

20/06/20151 page · PDF
Director appointed

appoint person director company with name date

06/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

07/07/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20144 pages · PDF
Director appointed

appoint person director company with name

11/02/20142 pages · PDF
Director resigned

termination director company with name

07/02/20141 page · PDF
Director appointed

appoint person director company with name

04/12/20132 pages · PDF
CC04

statement of companys objects

25/09/20132 pages · PDF
RESOLUTIONS

resolution

25/09/201323 pages · PDF
Director resigned

termination director company with name

21/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20133 pages · PDF
Annual return

annual return company with made up date no member list

24/07/201310 pages · PDF
Director appointed

appoint person director company with name

02/02/20132 pages · PDF
Director appointed

appoint person director company with name

23/11/20122 pages · PDF
Director resigned

termination director company with name

17/09/20121 page · PDF
Director details changed

change person director company with change date

17/09/20123 pages · PDF
Director resigned

termination director company with name

17/09/20121 page · PDF
Annual return

annual return company with made up date no member list

12/07/20128 pages · PDF
Director resigned

termination director company with name

11/07/20121 page · PDF
Director resigned

termination director company with name

11/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201216 pages · PDF
Annual return

annual return company with made up date no member list

25/08/201110 pages · PDF