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Companies House/Hornchurch/Company profile

NORTH LONDON CARE (HAVERING) LTD

Active
05866717·incorporated 2006-07-05

NORTH LONDON CARE (HAVERING) LTD is an active UK private limited company, incorporated on 5 July 2006 at Companies House (number 05866717; OpenRegistry canonical ID GB-05866717-north-london-care-havering-ltd). Sophymarine's OpenRegistry classifies it under SIC 87200 (Residential care activities for learning difficulties, mental health and substance abuse), one of 8,587 active UK entities in that code and one of 6,691 active companies registered in Hornchurch (postcode RM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-05
Registered Address
2 CANDOVER ROAD, CANDOVER HOUSE, HORNCHURCH, RM12 4TZ, ENGLAND
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTH LONDON CARE (HAVERING) LTD has 4 persons with significant control on file:

  • Ms Angela Marie Delaney born 1968 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm
  • Mr Dale Wilhelm Lewis born 1958 resident in England, Sri Lankan national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tony Richard Netto born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • P & Pkb Limited (England And Wales reg. 08289818). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Ms Angela Marie Delaney born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-03.
    • Has significant influence or control
  • Mr Morgan Lewis born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-21.
    • Has significant influence or control
  • Mrs Dennesse Isabella Angus born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dale Wilhelm Lewis born 1958 resident in England, Sri Lankan national. Notified 2016-04-06. Ceased 2024-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Dennesse Isabella Angus born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Morgan Lewis born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NORTH LONDON CARE (HAVERING) LTD has previously traded as:

  • S'POTITO LIMITED (until 2007-08-14)

Similar UK companies

Other companies registered under SIC 87200 (Residential care activities for learning difficulties, mental health and substance abuse):

Other companies registered in Hornchurch: