Richard Haynes Limited

Active04897655 Private limited company
Incorporated
12 September 2003 (23 years)
Industry
Other human health activities (86900)
Directors
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born September 1977 (49)
Officer history (3 former)
27 February 2026
Resigned Roberts, Mark as Director
1 October 2019
Appointed Roberts, Mark as Director
1 May 2018
Resigned Haynes, Elizabeth Anne as Secretary
1 May 2018
Resigned Haynes, Richard as Director
1 March 2018
Appointed Hakim, Imran as Director
12 September 2003
Appointed Haynes, Elizabeth Anne as Secretary
12 September 2003
Appointed Haynes, Richard as Director

Ownership 3 active

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

Corporate entity · Notified 1 March 2024
Has significant influence or control
Private Limited Company
Reg. no. 11214611
Corporate entity · Notified 1 March 2024
Has significant influence or control
Private Limited Company
Reg. no. 11214470
Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05476134
Former controllers (2)
27 February 2026
Ceased Lakeland Home Visioncare Ltd — Has significant influence or control
12 June 2018
Ceased Richard Haynes — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Total exemption full accounts30 December 2025
13 March 2026Change of share class name or designation
Show all recent filings

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