SH

SILVERMERE HAVEN LIMITED

Active

Company number 02187947

Leeds, England · Incorporated 3 November 1987

C/O Facultatieve Technologies Ltd, Moor Road, Leeds, LS10 2DD, England

Last updated on 24 August 2026

Collection of hazardous waste · SIC 38120

Treatment and disposal of non-hazardous waste · SIC 38210

Veterinary activities · SIC 75000

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAGNASAVE LIMITED · 3 November 1987 – 18 July 1988

Company overview

**Silvermere Haven Limited** is an active private limited company incorporated on 3 November 1987 and registered in England and Wales. Its registered office is at C/O Facultatieve Technologies Ltd, Moor Road, Leeds, LS10 2DD.

The company is engaged in collection of non-hazardous waste, treatment and disposal of non-hazardous waste, and other service activities. It is currently a wholly owned subsidiary of Anima Care UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 13 April 2026, the company remains active with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2024 on an audit-exemption subsidiary basis, are up to date. A new director, Paul Gregory Stevenson (British, resident in England), and corporate director Anima Care Europe were both appointed on 15 May 2025. A director’s appointment was terminated on 3 June 2026. The next confirmation statement is due by 27 April 2027 and the next accounts by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anima Care Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Appoint Corporate Director Company With Name Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Legacy
Other
10 March 2025 View
Legacy
Other
10 March 2025 View
Legacy
Accounts
10 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2025 View
Change Person Director Company With Change Date
Officers
14 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Legacy
Other
17 January 2024 View
Legacy
Other
17 January 2024 View
Legacy
Accounts
17 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2024 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2022 View
Legacy
Accounts
9 December 2022 View
Legacy
Other
9 December 2022 View
Legacy
Other
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
17 September 2021 View
Legacy
Other
17 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2021 View
Legacy
Accounts
24 February 2021 View
Legacy
Other
24 February 2021 View
Legacy
Other
24 February 2021 View
Legacy
Other
12 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Legacy
Other
9 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2020 View
Legacy
Accounts
9 March 2020 View
Legacy
Other
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Legacy
Other
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Sail Address Company With Old Address New Address
Address
22 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Move Registers To Registered Office Company
Address
8 May 2014 View
Change Sail Address Company With Old Address
Address
8 May 2014 View
Resolution
Resolution
4 February 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Secretary Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 June 2013 View
Change Person Secretary Company With Change Date
Officers
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Move Registers To Sail Company
Address
5 May 2010 View
Change Sail Address Company
Address
5 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2010 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2005 View
Legacy
Annual Return
25 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2005 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2004 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2003 View
Legacy
Annual Return
1 May 2002 View
Resolution
Resolution
27 February 2002 View
Legacy
Address
27 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2002 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Full
Accounts
23 February 2001 View
Legacy
Address
10 January 2001 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
16 March 2000 View
Legacy
Annual Return
4 May 1999 View
Accounts With Accounts Type Full
Accounts
17 April 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Full
Accounts
24 February 1997 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Address
4 October 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Legacy
Annual Return
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 August 1994 View
Legacy
Annual Return
10 May 1994 View
Legacy
Annual Return
6 June 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Annual Return
15 November 1991 View
Accounts With Accounts Type Full
Accounts
13 June 1991 View
Accounts With Accounts Type Full
Accounts
17 January 1991 View
Legacy
Accounts
17 January 1991 View
Legacy
Annual Return
21 May 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Annual Return
8 June 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Capital
17 October 1988 View
Legacy
Accounts
30 August 1988 View
Resolution
Resolution
2 August 1988 View
Legacy
Address
28 July 1988 View
Legacy
Officers
28 July 1988 View
Certificate Change Of Name Company
Change Of Name
15 July 1988 View
Certificate Change Of Name Company
Change Of Name
15 July 1988 View
Incorporation Company
Incorporation
3 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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