TAMEHAVEN LIMITED
Active - Accounts Filed
General Information
NAME
TAMEHAVEN LIMITED
COMPANY NUMBER
03001726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
14/12/1994
(29 years and 10 months old)
WEBSITE
newcolondon2018.sched.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1EP
Telephone: 03000616161
TPS: No
523 Highgate Studios
53-79 Highgate Road
London
NW5 1TL
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire WD6 1EP
WD6 1EP
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 |
|---|---|---|
| FOREST MAIDSTONE LIMITED | Active - Accounts Filed | View Report |
| TAMEHAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/03/2024 | Colin Haig (905671027) has left the board |
| 01/02/2024 | New Board Member Amanda Rachel Scott (918665454) Appointed |
Credit Risk Overview
Want to learn more about TAMEHAVEN 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 TAMEHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAMEHAVEN 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 |
|---|---|---|---|---|
|
30/01/2024 - Present (9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
14/12/1994 - Present (29 years and 10 months) 14/12/1994 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
14/12/1994 - Present (29 years and 10 months) 14/12/1994 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 21/12/1994 - 06/12/2007 (12 years and 11 months) Secretary: 21/12/1994 - 06/12/2007 (12 years and 11 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 29 |
View Report |
|
21/12/1994 - 19/05/2000 (5 years and 4 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/03/2024 | Colin Haig (905671027) has left the board |
| 01/02/2024 | New Board Member Amanda Rachel Scott (918665454) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 01/03/2019 | Paul Musgrave (918361064) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 13/01/2014 | Guy Indig (913498479) has left the board |
| 13/01/2014 | New Board Member Paul Musgrave (918361064) Appointed |
| 03/01/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 22/02/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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