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All Information about:
Name

Havering Care Services LTD
Address
Hub 1-77A London East-Uk
Yew Tree Avenue
Dagenham
RM10 7FN
VAT ID no VAT ID available
Company No. 11918241 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Gaffar, Shazad Aleem Status: Active Notified: 23/12/2019 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gupta, Nadine Status: Active Notified: 24/12/2019 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gupta, Sharla Louise Status: Active Notified: 01/04/2019 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gaffar, Shazad Aleem Status: Ceased Notified: 23/12/2019 Ceased: 13/03/2020 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gupta, Nadine Status: Ceased Notified: 01/04/2019 Ceased: 23/12/2019 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gupta, Nadine Yew Tree Avenue, Dagenham, Essex, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gupta, Sharla Louise Yew Tree Avenue, Dagenham, Essex, England Status: Active Notified: 01/04/2019 Date of Birth: 08/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British