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CARE HAVEN (UK) LTD

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CARE HAVEN (UK) LTD

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Key Data

Status

Active

Company No.

03762420

Incorporation date

29/04/1999

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BXCopy
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Latest events (Record since 29/04/1999)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with no updates
View PDF (3 pages)
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon09/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-29 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-29 with no updates
View PDF (3 pages)
dot icon17/03/2021
Change of details for Mrs Patricia Swallow as a person with significant control on 2021-03-15
View PDF (2 pages)
dot icon16/03/2021
Director's details changed for Mrs Patricia Swallow on 2021-03-15
View PDF (2 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon01/10/2019
Registered office address changed from C/O Steven Glicher & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2019-10-01
View PDF (1 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-29 with updates
View PDF (4 pages)
dot icon26/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon08/11/2018
Change of details for Mr Michael James Swallow as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/11/2018
Secretary's details changed for Mr Michael Swallow on 2018-11-07
View PDF (1 pages)
dot icon07/11/2018
Change of details for Mrs Patricia Swallow as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/11/2018
Change of details for Mr Michael Swallow as a person with significant control on 2018-11-07
View PDF (2 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon15/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (6 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon06/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon21/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon23/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2014
Appointment of Mr Michael Swallow as a secretary
View PDF (2 pages)
dot icon11/04/2014
Termination of appointment of Julie Perkins as a secretary
View PDF (1 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon04/09/2013
Appointment of Mr Michael James Swallow as a director
View PDF (2 pages)
dot icon07/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2013
Termination of appointment of Julie Perkins as a director
View PDF (1 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon22/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon30/09/2011
Resolutions
View PDF (1 pages)
dot icon14/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon04/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon14/10/2010
Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 2010-10-14
View PDF (1 pages)
dot icon01/06/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Director's details changed for Patricia Swallow on 2009-10-01
View PDF (2 pages)
dot icon01/06/2010
Director's details changed for Julie Perkins on 2009-10-01
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/06/2009
Return made up to 29/04/09; full list of members
View PDF (3 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon06/05/2008
Return made up to 29/04/08; full list of members
View PDF (3 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon22/10/2007
Registered office changed on 22/10/07 from: 43/45 middle hillgate stockport cheshire SK1 3DG
View PDF (1 pages)
dot icon17/05/2007
Return made up to 29/04/07; no change of members
View PDF (7 pages)
dot icon27/01/2007
New director appointed
View PDF (1 pages)
dot icon27/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (9 pages)
dot icon02/05/2006
Return made up to 29/04/06; full list of members
View PDF (6 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon18/07/2005
Return made up to 29/04/05; full list of members
View PDF (6 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon27/04/2004
Return made up to 29/04/04; full list of members
View PDF (6 pages)
dot icon18/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (9 pages)
dot icon29/04/2003
Return made up to 29/04/03; full list of members
View PDF (6 pages)
dot icon02/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon12/08/2002
Ad 01/01/02--------- £ si 99@1
View PDF (2 pages)
dot icon12/08/2002
Return made up to 29/04/02; full list of members
View PDF (6 pages)
dot icon29/08/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon24/04/2001
Return made up to 29/04/01; full list of members
View PDF (6 pages)
dot icon25/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon26/05/2000
Director resigned
View PDF (1 pages)
dot icon26/05/2000
Secretary resigned
View PDF (1 pages)
dot icon17/05/2000
Return made up to 29/04/00; full list of members
View PDF (7 pages)
dot icon28/05/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
View PDF (1 pages)
dot icon28/05/1999
New director appointed
View PDF (2 pages)
dot icon28/05/1999
Registered office changed on 28/05/99 from: labyrinth house 43/45 middle hillgate, stockport cheshire SK1 3DG
View PDF (1 pages)
dot icon28/05/1999
New secretary appointed
View PDF (2 pages)
dot icon29/04/1999
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

27
2023
change arrow icon-54.56 % *

* during past year

Cash in Bank

£105,910.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
541.94K
-
0.00
459.02K
-
2022
26
468.00K
-
0.00
233.07K
-
2023
27
268.32K
-
0.00
105.91K
-
2023
27
268.32K
-
0.00
105.91K
-

Employees

2023

Employees

27 Ascended4 % *

Net Assets(GBP)

268.32K £Descended-42.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.91K £Descended-54.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swallow, Patricia
Director
29/04/1999 - Present
1
Swallow, Michael James
Director
01/09/2013 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARE HAVEN (UK) LTD

CARE HAVEN (UK) LTD is an(a) Active company incorporated on 29/04/1999 with the registered office located at Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE HAVEN (UK) LTD?

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CARE HAVEN (UK) LTD is currently Active. It was registered on 29/04/1999 .

Where is CARE HAVEN (UK) LTD located?

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CARE HAVEN (UK) LTD is registered at Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX.

What does CARE HAVEN (UK) LTD do?

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CARE HAVEN (UK) LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does CARE HAVEN (UK) LTD have?

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CARE HAVEN (UK) LTD had 27 employees in 2023.

What is the latest filing for CARE HAVEN (UK) LTD?

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The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.