FAIRHAVEN CARE HOME LIMITED
Active - Accounts Filed
General Information
NAME
FAIRHAVEN CARE HOME LIMITED
COMPANY NUMBER
04677752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
25/02/2003
(21 years and 9 months old)
WEBSITE
www.fairhaven-care.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
25/02/2003
30/07/2003
SUCCESS PROMOTIONS LIMITED
SURREY
KT2 6PT
167-169
Unit16, First Floor,Princeton Me
Kingston Upon Thames
Surrey KT2 6PT
KT2 6PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Board Member Saleema Banu Panjwani (919744436) Appointed |
Credit Risk Overview
Want to learn more about FAIRHAVEN CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRHAVEN CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRHAVEN CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Sirajali Gulamhussain Panjwani 08/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2016 - Present (8 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
29/12/2023 - Present (11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/02/2003 - Present (21 years and 9 months) Born in Apr 1952 |
Resigned | Director |
Current: 10 Past: 4206 |
View Report |
|
25/02/2003 - Present (21 years and 9 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 4 Past: 3259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Board Member Saleema Banu Panjwani (919744436) Appointed |
| 28/12/2023 | Shyam Sunder Done (921736960) has left the board |
| 07/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Shyam Sunder Done (921736960) Appointed |
| 06/04/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 24/02/2017 | Change in Reg. Office |
| 11/01/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 01/08/2016 | New Company Secretary Sirajali Gulamhussain Panjwani (921115253) Appointed |
| 01/08/2016 | Change in Reg. Office |
| 27/07/2016 | New Board Member Sirajali Gulamhussain Panjwani (912083443) Appointed |
| 26/07/2016 | Stephen Douglas Cole (908065706) has left the board |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 25/07/2014 | Irene Sanderson (908145161) has left the board |
| 09/04/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
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