General information

Name:

Haven Bell Limited

Office Address:

Unit 41 464 Edgware Road W2 1AH London

Number: 07848943

Incorporation date: 2011-11-16

End of financial year: 27 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Haven Bell came into being in 2011 as a company enlisted under no 07848943, located at W2 1AH London at Unit 41. The firm has been in business for 13 years and its current status is active. The company's declared SIC number is 87200, that means Residential care activities for learning difficulties, mental health and substance abuse. 2022-04-27 is the last time the accounts were filed.

One of the tasks of Haven Bell is to provide health care services. It has one location in County. Cardinals Way in London has operated since January 8, 2013, and provides home care without nursing. The company caters for the needs of those with learning disabilities or autistic disorders, people with mental health problems and younger adults. For further information, please call the following phone number: 07534913485. The firm joined HSCA on 2013-01-08. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

Right now, the following firm is the workplace of one managing director: James W., who was appointed in February 2020. The firm had been managed by Marta L. until 2020.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 13 February 2020

Latest update: 2 January 2024

James W.

Role: Secretary

Appointed: 01 January 2018

Latest update: 2 January 2024

People with significant control

James W. is the individual who has control over this firm, owns over 3/4 of company shares.

James W.
Notified on 26 March 2023
Nature of control:
over 3/4 of shares
Pg&W Ltd
Address: 464 Unit 42, Edgware Road, London, W2 1AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11501590
Notified on 1 December 2018
Ceased on 26 March 2023
Nature of control:
over 3/4 of shares
Marta L.
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 27 January 2024
Account last made up date 27 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2011-11-16
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 August 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 27 August 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-04-27
Date Approval Accounts 18 December 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-04-28
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-04-28
End Date For Period Covered By Report 2016-04-27
Annual Accounts 26 January 2018
Start Date For Period Covered By Report 2016-04-28
Date Approval Accounts 26 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-28
End Date For Period Covered By Report 2018-04-27
Annual Accounts
Start Date For Period Covered By Report 2018-04-28
End Date For Period Covered By Report 2019-04-27
Annual Accounts
Start Date For Period Covered By Report 2019-04-28
End Date For Period Covered By Report 2020-04-27
Annual Accounts
Start Date For Period Covered By Report 2020-04-28
End Date For Period Covered By Report 2021-04-27
Annual Accounts
Start Date For Period Covered By Report 2021-04-28
End Date For Period Covered By Report 2022-04-27
Annual Accounts
Start Date For Period Covered By Report 2022-04-28
End Date For Period Covered By Report 2023-04-27
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 2015-04-27
Annual Accounts
End Date For Period Covered By Report 2017-04-27
Annual Accounts 25 May 2017
Date Approval Accounts 25 May 2017

Haven Bell Ltd Health Care Provider

Provider address

Address

Unit 41, 464 Edgware Road

City

London

County

Postal code

W2 1AH

Provider info

HSCA start date

Tue, 8th Jan 2013

Contact data

Phone

07534913485

Cardinals Way in London
Address 72 Cardinals Way , London, N19 3UY
Location , Islington, London
Start date Tue, 8th Jan 2013
Phone 07534913485
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • those with learning disabilities or autistic disorders
  • people with mental health problems
  • younger adults
 

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 27th April 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87200 : Residential care activities for learning difficulties, mental health and substance abuse
12
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