Havering Care Homes Ltd

Active03687354 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Residential nursing care facilities (87100)
Owned by
James Jarleth Brennan
Accounts type
Total exemption full
Region
Greater London
Address
3 Latham Place
Upminster
Essex
RM14 1DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2014
British
Born December 1973 (52)
Director · Appointed 28 September 2004
British
Born June 1971 (55)
Officer history (10 former)
22 October 2026
Resigned Brennan, James as Secretary
2 January 2014
Appointed Armstrong, Michael John as Director
31 March 2013
Resigned Jose, Craig as Director
30 July 2007
Resigned Lambert, Barry Michael as Director
28 September 2004
Appointed Brennan, James as Secretary
28 September 2004
Resigned Jose, Craig as Secretary
28 September 2004
Appointed Brennan, James Jarleth as Director
6 August 2004
Appointed Jose, Craig as Secretary
6 August 2004
Resigned Garvey, John as Secretary
6 August 2004
Resigned Garvey, John as Director
20 May 2004
Appointed Lambert, Barry Michael as Director
13 December 2003
Appointed Jose, Craig as Director
23 June 2002
Resigned Jose, Craig as Director
17 July 2001
Appointed Jose, Craig as Director
16 July 2001
Resigned Green, Teresa Josephine as Director
23 December 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
23 December 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 December 1998
Appointed Green, Teresa Josephine as Director
23 December 1998
Appointed Garvey, John as Secretary
23 December 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 December 1998
Appointed Garvey, John as Director
23 December 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 May 2026
Owns 75–100% of shares
British
Born June 1971 (55)
Former controllers (1)
14 May 2026
Ceased James Brennan — Owns 25–50% of shares

Financials

Net Assets
£5,227,928
Cash
£2,334,947
Employees
111
Debt Ratio
11%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,758,027 £4,930,673 £4,994,904 £4,771,859 £4,940,791 £5,227,928
Balance sheet detail
202520242023202220212020
Fixed Assets£3,315,097£3,525,907£3,714,351£3,956,052£4,111,212£3,845,097
Current Assets£2,544,959£1,617,439£1,207,994£1,393,875£1,157,935£1,058,626
Debtors£207,294£328,267£262,428£314,667£388,645
Cash£2,334,947£1,320,221£877,202£1,128,897£840,848£667,471
Creditors (< 1 year)£182,602£333,325£331,243£137,482
Net Current Assets£1,929,936£1,434,837£1,080,775£1,060,550£826,692£921,144
Net Assets£5,227,928£4,940,791£4,771,859£4,994,904£4,930,673£4,758,027

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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