Menna Overview
Here’s a quick overview of HAVERING CARE PROVIDER GROUP LTD 👀 — a Romford, Essex based business that started in 2019.
HAVERING CARE PROVIDER GROUP LTD
- Company statusactive
- Company No12338099
- Age7 years Incorporated 28 November 2019
- Officers5
Address
44 Wincanton Road, Romford, Essex, RM3 9DH, United Kingdom
HAVERING CARE PROVIDER GROUP LTD is an active company incorporated on 28 November 2019 and based in Romford, Essex, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Incorporation Company
7 Years Ago on 28 Nov 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Michael John | director | Dec 1973 | 28 Nov 2019 |
| BAINS, Tajinder Singh | director | Oct 1979 | 15 Apr 2024 |
| LAMB, Julia Carol | director | Oct 1962 | 15 Apr 2024 |
| MAGON, Prakash Chander | director | May 1948 | 28 Nov 2019 |
| TIMBS, John Michael | director | May 1965 | 28 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Armstrong | Dec 1973 | 28 Nov 2019 |
| Mr Prakash Chander Magon | May 1948 | 28 Nov 2019 |
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ARMSTRONG, Michael John are mutual persons.
ARMSTRONG, Michael John are mutual persons.
LAMB, Julia Carol are mutual persons.
TIMBS, John Michael are mutual persons.
TIMBS, John Michael are mutual persons.
TIMBS, John Michael are mutual persons.
TIMBS, John Michael are mutual persons.
TIMBS, John Michael are mutual persons.
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ARMSTRONG, Michael John, TIMBS, John Michael are mutual persons.
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ARMSTRONG, Michael John are mutual persons.
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TIMBS, John Michael are mutual persons.
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Menna Overview
Here’s a quick overview of HAVERING CARE PROVIDER GROUP LTD 👀 — a Romford, Essex based business that started in 2019.