North London Care (Havering) Ltd

Active05866717 Private limited company
Incorporated
5 July 2006 (20 years)
Previously known as
S'Potito Limited (until 14 August 2007)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Owned by
Dale Wilhelm Lewis
Tony Richard Netto
Accounts type
Total exemption full
Region
Greater London
Address
2 Candover Road
Candover House
Hornchurch
RM12 4TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2014
Sri Lankan
Born April 1958 (68)
Director · Appointed 1 August 2007
British
Born September 1953 (73)
Director · Appointed 1 August 2007
British
Born September 1956 (70)
Secretary · Appointed 25 March 2007
British
Director · Appointed 25 March 2007
British
Born December 1968 (57)
Officer history (8 former)
7 June 2025
Resigned Bagree, Ghanshyam Das as Director
21 June 2019
Resigned Lewis, Morgan as Director
1 August 2014
Appointed Lewis, Dale Wilhelm as Director
1 August 2014
Resigned Angus, Dennesse Isabella as Director
18 October 2013
Appointed Angus, Dennesse Isabella as Director
20 September 2013
Resigned Lewis, Dale Wilhelm as Director
1 August 2007
Appointed Lewis, Dale Wilhelm as Director
1 August 2007
Appointed Bagree, Ghanshyam Das as Director
1 August 2007
Appointed Netto, Tony Richard as Director
1 August 2007
Appointed Bagree, Anita as Director
25 March 2007
Resigned Fantini, Concetta as Secretary
25 March 2007
Appointed Bagree, Anita as Secretary
25 March 2007
Appointed Delaney, Angela Marie as Director
25 March 2007
Resigned Santillo, Roberto as Director
19 February 2007
Appointed Lewis, Morgan as Director
5 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
5 July 2006
Appointed Fantini, Concetta as Secretary
5 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
5 July 2006
Appointed Santillo, Roberto as Director
5 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born December 1968 (57)
Dale Wilhelm Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Sri Lankan
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 08289818
Former controllers (6)
3 September 2024
Ceased Angela Marie Delaney — Has significant influence or control
3 September 2024
Ceased Dale Wilhelm Lewis — Owns 25–50% of shares
15 February 2022
Ceased Dennesse Isabella Angus — Owns 25–50% of shares
21 June 2019
Ceased Morgan Lewis — Has significant influence or control
21 June 2019
Ceased Morgan Lewis — Owns 25–50% of shares
28 February 2017
Ceased Dennesse Isabella Angus — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

North London Care (Havering) Ltd This company Owns 25–50% of shares
NSL Cross Border Services Limited Owns 25–50% of shares

Financials

Cash
£126,855
Employees
22

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £25,722 £12,179 £23,761 £48,166 £69,017 £53,304
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£1,464£3,010
Current Assets£115,709£85,172£65,026£38,603£44,362
Debtors£0£7,330£38,603£24,528
Cash£126,855£115,709£77,842£0£19,834
Creditors (< 1 year)£73,551£46,692£37,006£41,265£27,888£21,650
Net Current Assets£53,304£69,017£48,166£23,761£10,715£22,712
Net Assets£23,761
Shareholder Funds£53,304£69,017£48,166£23,761£12,179£25,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 March 2026
23 December 2025Confirmation statement with no updates3 December 2025
22 December 2025Director's details changed
7 December 2025Total exemption full accounts31 March 2025
12 November 2025Termination of appointment of a director
Show all recent filings

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