Company Information for HAVEN HOUSE FOUNDATION
THE WHITE HOUSE, HIGH ROAD, WOODFORD GREEN, IG8 9LB,
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Company Registration Number
03000171
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |||||
---|---|---|---|---|---|
HAVEN HOUSE FOUNDATION | |||||
Legal Registered Office | |||||
THE WHITE HOUSE HIGH ROAD WOODFORD GREEN IG8 9LB Other companies in IG8 | |||||
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Charity Number | 1044296 |
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Charity Address | WHITEHOUSE, HIGH ROAD, WOODFORD GREEN, IG8 9LB |
Charter | CARE FOR CHILDREN AND YOUNG PEOPLE WITH LIFE LIMITING CONDITIONS AND THEIR FAMILIES, THROUGH PROVIDING: * SHORT BREAK CARE: DAY CARE AND OVERNIGHT STAYS. * PALLIATIVE CARE FOR END-OF-LIFE CHILDREN * BEREAVEMENT SUITE * COMMUNITY SERVICES: THERAPEUTIC PLAY, TOY LOAN SERVICE, TOTS PRESCHOOL GROUP & YOUTH CLUB * FAMILY SUPPORT: SIBLINGS, COUNSELLING, FAMILY SUITE. |
Company Number | 03000171 | |
---|---|---|
Company ID Number | 03000171 | |
Date formed | 1994-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB888212691 |
Last Datalog update: | 2024-12-05 12:35:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAVEN HOUSE FOUNDATION INC | Georgia | Unknown | ||
HAVEN HOUSE FOUNDATION INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW STEPHEN BARRETT |
||
DAVID BRYAN BAYTON |
||
FRANCES MARGARET CATHERINE DALEY |
||
EMMA DEVEREUX |
||
DANIEL FLUSKEY |
||
AMANDA CAMILLE HALLUMS |
||
JONATHAN HARDING |
||
MICHAEL LEON HERST |
||
CHARLES RICHARD HOLLWEY |
||
INGEBORG LINNEMAN-HUSSEIN |
||
MOHAMED ISMAIL OMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES SIMPSON |
Director | ||
SAMUEL JAYARAJ |
Director | ||
MARION SMITH |
Director | ||
CLARE JAYARAJ |
Director | ||
SCOTT PETER JACKSON |
Director | ||
SUSAN MARGARET HYETT |
Company Secretary | ||
SUSAN MARGARET HYETT |
Director | ||
ROBERT SMITH |
Director | ||
IAN LESLIE SPARKS |
Director | ||
JOANNA MARY MITCHELL |
Director | ||
ROSALIND MARGARET EDWARDS |
Director | ||
CHRISTINE ANITA MANSELL |
Director | ||
FREDA ANN BALL |
Director | ||
IAN LESLIE SPARKS |
Director | ||
JEREMY TODD |
Company Secretary | ||
CHRISTINE ANITA MANSELL |
Company Secretary | ||
GLENFIELD ESMOND PODD |
Director | ||
SUSAN VERONICA IRWIN |
Director | ||
MAURICE ROY LAWRANCE |
Director | ||
CHRISTOPHER DAVID WINFIELD |
Director | ||
LYNDA JOYCE CLARKE |
Director | ||
MARTIN HARDY LODGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODFORD GREEN LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
HENDERSON OPPORTUNITIES TRUST PLC | Director | 2015-06-18 | CURRENT | 1985-08-21 | Active | |
DR MORTON'S LIMITED | Director | 2014-11-28 | CURRENT | 2013-11-19 | Active | |
BARINGS EMERGING EMEA OPPORTUNITIES PLC | Director | 2014-04-29 | CURRENT | 2002-10-11 | Active | |
DRESSBROKERS LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-01-19 | |
FD FINANCIAL SOLUTIONS LTD | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
EMMA DEVEREUX LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
SAINT FRANCIS HOSPICE | Director | 2017-01-23 | CURRENT | 1978-05-11 | Active | |
HALLUMS LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
EEZADYL LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
OSPREY CLARKE LIMITED | Director | 2009-03-30 | CURRENT | 1992-08-20 | Active | |
TAILORS OF LONDON LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2016-05-24 | |
GLOBAL ENERGY AND COMMODITIES TRADING LTD | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2016-01-05 | |
INTELLICOMM SOLUTIONS LIMITED | Director | 2010-06-12 | CURRENT | 2009-02-03 | Dissolved 2017-01-31 | |
BIG ISSUE INVEST TRUST | Director | 2009-04-15 | CURRENT | 1994-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDING | ||
CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS RUQUYYA VANKAD | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN BARRETT | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMED ISMAIL OMER | ||
DIRECTOR APPOINTED MR HUGH THOMPSON | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED DR CHARLOTTE CLEMENTS | ||
DIRECTOR APPOINTED DR CHARITHA DILINI RAJAPAKSE | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Ms Lucy Louise Lillian Mavers on 2023-06-16 | ||
Director's details changed for Ms Deirdre Alice Mullner on 2023-01-10 | ||
DIRECTOR APPOINTED MRS LIESBETH ANNE RUBINSTEIN-NEWMAN | ||
DIRECTOR APPOINTED MS DEIRDRE ALICE MULLNER | ||
DIRECTOR APPOINTED MR STUART ANTHONY ROSE | ||
DIRECTOR APPOINTED MS LUCY LOUISE LILLIAN MAVERS | ||
DIRECTOR APPOINTED MR WILLIAM BENJAMIN COOKE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR SIMON ATWELL BOSTON | ||
AP01 | DIRECTOR APPOINTED MR SIMON ATWELL BOSTON | |
APPOINTMENT TERMINATED, DIRECTOR FRANCES MARGARET CATHERINE DALEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MARGARET CATHERINE DALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN READING | |
RES01 | ADOPT ARTICLES 13/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD HOLLWEY | |
AP01 | DIRECTOR APPOINTED MRS RACHEL CLARE BRODIE | |
CH01 | Director's details changed for Dr Emma Devereux on 2015-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM The Whitehouse High Road Woodford Green Essex IG8 9LB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Bryan Bayton on 2020-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG LINNEMAN-HUSSEIN | |
CH01 | Director's details changed for Mr Matthew Stephen Barrett on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR IAN SIMON AILLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CAMILLE HALLUMS | |
AP01 | DIRECTOR APPOINTED MRS GHISLAINE STEPHENSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Matthew Stephen Barrett on 2017-05-23 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR MOHAMED ISMAIL OMER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HARDING | |
RP04AP01 | Second filing of director appointment of Daniel Fluskey | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAYARAJ | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DR EMMA DEVEREUX | |
AP01 | DIRECTOR APPOINTED MRS INGEBORG LINNEMAN-HUSSEIN | |
AP01 | DIRECTOR APPOINTED MRS INGEBORG LINNEMAN-HUSSEIN | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE JAYARAJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRYAN BAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HYETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HYETT | |
AR01 | 09/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS MARION SMITH | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD HOLLWEY | |
AP01 | DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY | |
AP01 | DIRECTOR APPOINTED MRS AMANDA HALLUMS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES SIMPSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEON HERST | |
AP01 | DIRECTOR APPOINTED MR DANIEL FLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MITCHELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL FLUSKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
RES01 | ALTER MEM AND ARTS 25/09/2012 | |
RES13 | TRUSTEES RESIGNED TRUSTEES APPOINTED R EDWARDS STAND DOWN BUT STILL INVOLVED IN INCOME GENERATION AND MARKETING COM. REAPPOINT AUD 25/09/2012 | |
AR01 | 09/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND EDWARDS | |
RES01 | ALTER ARTICLES 25/10/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 09/12/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR IAN LESLIE SPARKS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDA BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDA BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MITCHELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANITA MANSELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAYARAJ / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JAYARAJ / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JACKSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HYETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET EDWARDS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA ANN BALL / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET HYETT / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARKS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 09/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED SCOTT PETER JACKSON | |
288a | DIRECTOR APPOINTED SAMUEL JAYARAJ | |
288a | DIRECTOR APPOINTED CLARE JAYARAJ | |
288a | DIRECTOR APPOINTED SUSAN MARGARET HYETT | |
288a | DIRECTOR APPOINTED ROSALIND MARGARET EDWARDS | |
288a | SECRETARY APPOINTED SUSAN MARGARET HYETT | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY TODD |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
Internet Registry Information | |
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Registrant | Haven House |
Domain | www.havenhouse.org.uk |
Type | Unknown |
Address | Haven House Foundation The White House Mallinson Park Woodofrd Green IG8 9LB United Kingdom |
Registered | 29-Jun-2000 |
Expiry Date | 29-Jun-2016 |
Last Updated | 30-May-2014 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Haringey | |
|
Children and Education |
London Borough of Haringey | |
|
|
London Borough of Havering | |
|
|
London Borough of Haringey | |
|
|
London Borough of Haringey | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Waltham Forest | |
|
VOLUNTARY ORGANISATIONS |
London Borough of Waltham Forest | |
|
CARE MANAGEMENT |
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
New Initiatives |
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
New Initiatives |
London Borough of Havering | |
|
|
London Borough of Waltham Forest | |
|
VOLUNTARY ORGANISATIONS |
London Borough of Waltham Forest | |
|
VOLUNTARY ORGANISATIONS |
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Waltham Forest | |
|
VOLUNTARY ORGANISATIONS |
London Borough of Redbridge | |
|
Bed & Breakfast Charges |
London Borough of Redbridge | |
|
Theatre Programme Exp |
London Borough of Waltham Forest | |
|
VOLUNTARY ORGANISATIONS |
London Borough of Waltham Forest | |
|
VOLUNTARY ORGANISATIONS |
London Borough of Havering | |
|
|
London Borough of Waltham Forest | |
|
VOLUNTARY ORGANISATIONS |
London Borough of Havering | |
|
Externally Provided Services |
London Borough of Waltham Forest | |
|
VOLUNTARY ORGANISATIONS |
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
Respite Care Block Contracts |
London Borough of Waltham Forest | |
|
RESPITE CARE |
London Borough of Redbridge | |
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Residential Homes |
|
|
||
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Furniture & Fittings |
London Borough of Redbridge | |
|
Advertising Publicity and Promotions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |