General information

Name:

Thehaven Limited

Office Address:

25 The Glebe Prestwood HP16 9DN Great Missenden

Number: 09166397

Incorporation date: 2014-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the launching of Thehaven Ltd, a firm located at 25 The Glebe, Prestwood in Great Missenden. That would make ten years Thehaven has been in the UK, as the company was established on 7th August 2014. The Companies House Reg No. is 09166397 and the company post code is HP16 9DN. This company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to Wednesday 31st August 2022 and the latest annual confirmation statement was submitted on Tuesday 25th July 2023.

With five recruitment advertisements since 2016-01-22, the enterprise has been active on the employment market. On 2016-11-01, it started looking for candidates for a part time Cook post in Devizes, and on 2016-01-22, for the vacant post of a part time Healthcare Assistants/Day and night care, weekends only in Devizes. They need workers on such posts as for example: Healthcare Assistants, Experienced Senior Carer and Housekeeper.

As suggested by the firm's executives data, for eight years there have been two directors: Lee W. and Irene D..

Financial data based on annual reports

Company staff

Lee W.

Role: Director

Appointed: 29 March 2016

Latest update: 27 January 2024

Irene D.

Role: Director

Appointed: 07 August 2014

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Irene W. owns over 3/4 of company shares. Lee W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Irene W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Lee W.
Notified on 8 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 June 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 August 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 4 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Jobs and Vacancies at Thehaven Limited

Cook in Devizes, posted on Tuesday 1st November 2016
Region / City South West, Devizes
Industry Healthcare and medical services
Job type part time (less than 30 hours)
Application by email manager@thehavencarehome.com
 
Housekeeper in Devizes, posted on Tuesday 1st November 2016
Region / City South West, Devizes
Industry Healthcare and medical services
Job type part time (less than 30 hours)
Application by email manager@thehavencarehome.com
 
Experienced Senior Carer in Devizes, posted on Thursday 20th October 2016
Region / City South West, Devizes
Industry Healthcare
Job type full time
Application by email manager@thehavencarehome.com
 
Healthcare Assistants in Devizes, posted on Friday 20th May 2016
Region / City South West, Devizes
Industry Healthcare
Job type part time (less than 30 hours)
Contact by phone 01380812304
 
Healthcare Assistants/Day and night care, weekends only in Devizes, posted on Friday 22nd January 2016
Region / City South West, Devizes
Industry Healthcare and medical services
Job type part time (less than 30 hours)
Contact by phone 01380812304
 

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 29th, August 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 62020 : Information technology consultancy activities
9
Company Age

Similar companies nearby

Closest companies