Menna Overview
Here’s a quick overview of TAMEHAVEN LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1994.
TAMEHAVEN LIMITED
- Company statusactive
- Company No03001726
- Age31 years 7 months Incorporated 14 December 1994
- Officers2
Address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
TAMEHAVEN LIMITED is an active company incorporated on 14 December 1994 and based in Borehamwood, Hertfordshire, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENFOLD, Simon Emmerson | director | May 1969 | 01 Mar 2025 |
| SCOTT, Amanda Rachel | director | Oct 1966 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newco A 13 Limited | 06 Apr 2016 | |
| Forest Maidstone Limited | 06 Apr 2016 |
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PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
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PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
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PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
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PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
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WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
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Here’s a quick overview of TAMEHAVEN LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1994.