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Summary

Contact details

Officers8

Finance3

Events1

Documents66

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

FAIRHAVEN CARE HOME LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Feb 2003 (21 years ago)

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Summary

NameFAIRHAVEN CARE HOME LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04677752
Incorporation Date25 Feb 2003 (21 years ago) / 738 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, KINGSTON UPON THAMES, 167-169 UNIT16, FIRST FLOOR,PRINCETON MEWS, 167-169 LONDON ROAD, KT2 6PT

Officers

individual

IndividualUnited Kingdom

Mr Sirajali Gulamhussain Panjwani

Person with significant control


Appointed on08 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Done, Shyam Sunder

Director


Appointed on17 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Panjwani, Sirajali Gulamhussain

Director


Appointed on08 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brewer, Suzanne

Secretary


Appointed on25 Feb 2003

Resigned on20 Mar 2003

individual

IndividualUnited Kingdom

Sanderson, Irene

Secretary


Appointed on20 Mar 2003

Resigned on20 Jul 2014

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022166,195 GBP
(~$204,788)
92,249 GBP
(~$113,671)
View full report
2021164,941 GBP
(~$226,840)
13,137 GBP
(~$18,067)
View full report
2020161,047 GBP
(~$206,515)
-90,050 GBP
(~-$115,473)
View full report

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Events

Old value

30 Jul 2003

Name changeSUCCESS PROMOTIONS LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Change registered office address company with date old address new addressAD01View
14 Jul 2022Confirmation statement with no updatesCS01View
30 Mar 2022Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 25 Mar 2017
  • Last returns dated25 Feb 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is FAIRHAVEN CARE HOME LIMITED's headquarters?

FAIRHAVEN CARE HOME LIMITED's headquarters is located at ENGLAND, SURREY, KINGSTON UPON THAMES, 167-169 UNIT16, FIRST FLOOR,PRINCETON MEWS, 167-169 LONDON ROAD, KT2 6PT

What is FAIRHAVEN CARE HOME LIMITED's industry?

FAIRHAVEN CARE HOME LIMITED is in the industry of Residential care activities for the elderly and disabled

What year was FAIRHAVEN CARE HOME LIMITED started?

FAIRHAVEN CARE HOME LIMITED was started in 2003

Sources: Companies House