Haven Care Services (Staffordshire) Limited

07259624

liquidation

Private Limited Company

england wales

Companies House

2 outstanding charges

Insolvency history

Health Score

N/A

Details

UNIT 11, LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK, NEWCASTLE, ST5 9QF

Incorporated 20/05/2010

Compliance

Last accounts

31/12/2018

total exemption full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 20/05/2020

Due 03/06/2021

Overdue

Industry

74990

Non-trading company

Officers

Mr Mark Eric Dudley

director · Since 20/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Steven John Dudley

director · Since 20/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mrs Charlotte Elizabeth Dudley

director · Since 03/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mrs Lynne Mitchell

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr Steven John Dudley

25–50% shares

British · United Kingdom · Age 48

Unit 11, Lymedale Business Centre, Lymedale Business Park, Newcastle, ST5 9QF

Notified 06/04/2016

Mr Mark Eric Dudley

25–50% shares

British · United Kingdom · Age 52

Unit 11, Lymedale Business Centre, Lymedale Business Park, Newcastle, ST5 9QF

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

The Royal Bank of Scotland PLC

Black lake lodge residential home. Lake croft drive. Meir heath. Stoke on trent. ST3 7SS. Registered at the land registry under title number SF572926.

Created 31/07/2015Registered 03/08/2015

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 29/07/2015Registered 30/07/2015

Insolvency History1 case

members voluntary liquidation23/12/2020

Joanne Louise Hammond (practitioner) · Diane Grace Dunion (practitioner) · Michaela Daly (practitioner)