TAMEHAVEN LIMITED

Company summary

Company number: 03001726
Status: ACTIVE
Incorporated / age: 14 December 199431 years
Registered office: Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
Accounts due: 30 September 2026
Confirmation statement due: 5 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:06 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
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
Nature of business
Residential nursing care facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENFOLD, Simon Emmerson ACTIVE	Director	01 Mar 2025		England	May 1969	Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
SCOTT, Amanda Rachel ACTIVE	Director	30 Jan 2024		England	October 1966	Unit 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
DUBOWITZ, Pamela RESIGNED	Secretary	21 Dec 1994	19 May 2000			8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
HAIG, Colin RESIGNED	Secretary	06 Dec 2007	29 Feb 2024			12 Mill View Gardens, Croydon, Surrey, CR0 5HW
KAPLAN, Dionysia Germaine RESIGNED	Secretary	21 Dec 1994	06 Dec 2007			Flat 1 27 Oakhill Avenue, London, NW3 7RD
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Dec 1994	21 Dec 1994			120 East Road, London, N1 6AA
CURTIS, Peter James RESIGNED	Director	01 Oct 2009	16 Mar 2012	England	January 1961	523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
DUBOWITZ, Pamela RESIGNED	Director	21 Dec 1994	19 May 2000		May 1967	8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
DUBOWITZ, Stanley David, Dr RESIGNED	Director	21 Dec 1994	19 May 2000		October 1961	8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
HAIG, Colin RESIGNED	Director	20 Dec 2013	29 Feb 2024	England	December 1958	523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
INDIG, Guy RESIGNED	Director	16 Mar 2012	20 Dec 2013	United Kingdom	June 1972	523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
KAPLAN, Dionysia Germaine RESIGNED	Director	21 Dec 1994	06 Dec 2007	England	April 1952	Flat 1 27 Oakhill Avenue, London, NW3 7RD
KAPLAN, Mark Hilliard, Dr RESIGNED	Director	21 Dec 1994	06 Dec 2007	England	August 1958	Flat 1 27 Oakhill Avenue, London, NW3 7RD
MUSGRAVE, Paul RESIGNED	Director	20 Dec 2013	26 Feb 2019	United Kingdom	October 1972	523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
WALTERS, Simon Howard RESIGNED	Director	06 Dec 2007	17 Apr 2011	England	April 1963	50 Flower Lane, Mill Hill, London, NW7 2JL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	14 Dec 1994	21 Dec 1994			120 East Road, London, N1 6AA

PENFOLD, Simon Emmerson ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: May 1969
Address: Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

SCOTT, Amanda Rachel ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: England
Date of birth: October 1966
Address: Unit 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

DUBOWITZ, Pamela RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 19 May 2000
Address: 8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS

HAIG, Colin RESIGNED
Role: Secretary
Appointed on: 06 Dec 2007
Resigned on: 29 Feb 2024
Address: 12 Mill View Gardens, Croydon, Surrey, CR0 5HW

KAPLAN, Dionysia Germaine RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 06 Dec 2007
Address: Flat 1 27 Oakhill Avenue, London, NW3 7RD

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1994
Resigned on: 21 Dec 1994
Address: 120 East Road, London, N1 6AA

CURTIS, Peter James RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: January 1961
Address: 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

DUBOWITZ, Pamela RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 19 May 2000
Date of birth: May 1967
Address: 8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS

DUBOWITZ, Stanley David, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 19 May 2000
Date of birth: October 1961
Address: 8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS

HAIG, Colin RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: December 1958
Address: 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

INDIG, Guy RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

KAPLAN, Dionysia Germaine RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: April 1952
Address: Flat 1 27 Oakhill Avenue, London, NW3 7RD

KAPLAN, Mark Hilliard, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: August 1958
Address: Flat 1 27 Oakhill Avenue, London, NW3 7RD

MUSGRAVE, Paul RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 26 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

WALTERS, Simon Howard RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 17 Apr 2011
Country of Residence: England
Date of birth: April 1963
Address: 50 Flower Lane, Mill Hill, London, NW7 2JL

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1994
Resigned on: 21 Dec 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2002	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)
23 Jun 2000	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)
12 Apr 1995	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)
12 Apr 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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