Company information:
Havencourt Care Limited (No: 12299995)
Address: 2ND FLOOR THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND
Status: Active
Incorporated: 11-Jun-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: MANPREET SINGH JOHAL ( DOB: Aug-1983 From: Nov-2019 )
Current Director: CHRISTOPHER DAVID RIDGARD ( DOB: Mar-1974 From: Oct-2021 )
Current Director: SACHIN UNADKAT ( DOB: Jun-1982 From: Nov-2019 )
Current Director: SACHIN UNADKAT ( DOB: Jun-1982 From: Nov-2019 )
Resigned Director: MANPREET SINGH JOHAL ( DOB: Aug-1983 From: Nov-2019 To: Nov-2019 )
Persons of Significant Control:
Belsize Healthcare (Scotland) Limited, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-09, Ceased: 2020-08-07)
Belsize Healthcare Hph Limited, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-08-07)
Manpreet Singh Johal, 2nd Floor, The Priory Stomp Road, Slough, SL1 7LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-06, Ceased: 2019-12-09)