HAVENCARE MANAGEMENT LIMITED (01099533)

HAVENCARE MANAGEMENT LIMITED

Company summary

Company number: 01099533
Status: ACTIVE
Incorporated / age: 1 March 197353 years
Registered office: 227 Bury Road Rawtenstall, Rossendale, Lancashire, BB4 6DJ, England
Accounts due: 31 March 2027
Confirmation statement due: 28 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
227 Bury Road Rawtenstall, Rossendale, Lancashire, BB4 6DJ, England
Nature of business
Funeral and related activities
Previous company names
FRED HAMER FUNERAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINFIELD, John ACTIVE	Secretary	06 Oct 1993				227 Bury Road, Rawtenstall, Rossendale, Lancashire, BB4 6DJ, England
WINFIELD, John ACTIVE	Director			England	October 1953	227 Bury Road, Rawtenstall, Rossendale, Lancashire, BB4 6DJ, England
WINFIELD, Suzanne RESIGNED	Secretary		06 Oct 1993			Shortclough Farm, Crawshawbooth, Rossendale, Lancashire, BB4 8UE
WINFIELD, Dale RESIGNED	Director		13 Mar 2015	England	November 1944	195a Bury Road, Rawtenstall, Rossendale, Lancashire, BB4 6DJ
WINFIELD, Dawn Susan RESIGNED	Director	12 Mar 2018	20 Apr 2022	England	May 1970	227 Bury Road, Rawtenstall, Rossendale, Lancashire, BB4 6DJ, England

WINFIELD, John ACTIVE
Role: Secretary
Appointed on: 06 Oct 1993
Address: 227 Bury Road, Rawtenstall, Rossendale, Lancashire, BB4 6DJ, England

WINFIELD, John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1953
Address: 227 Bury Road, Rawtenstall, Rossendale, Lancashire, BB4 6DJ, England

WINFIELD, Suzanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1993
Address: Shortclough Farm, Crawshawbooth, Rossendale, Lancashire, BB4 8UE

WINFIELD, Dale RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.