HAVEN CARE CENTRES LIMITED

Key Data

Status

Active

Company No.

05910454

Incorporation date

18/08/2006

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2007)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (5 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (36 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

11/06/2025

Notification of Kirklands Care Group Limited as a person with significant control on 2025-06-05

View PDF (2 pages)

11/06/2025

Cessation of Kirklands Care Limited as a person with significant control on 2025-06-05

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

24/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

24/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

24/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

24/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

20/12/2024

Previous accounting period shortened from 2025-03-03 to 2024-03-31

View PDF (1 pages)

19/12/2024

Previous accounting period shortened from 2024-08-31 to 2024-03-03

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-03

View PDF (13 pages)

11/03/2024

Registered office address changed from , Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CA1 2RW, United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 2024-03-11

View PDF (1 pages)

11/03/2024

Cessation of Christine Kaye as a person with significant control on 2024-03-04

View PDF (1 pages)

11/03/2024

Notification of Kirklands Care Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

06/03/2024

Appointment of Mr Kiritkumar Shivabhai Patel as a director on 2024-03-04

View PDF (2 pages)

06/03/2024

Appointment of Mr Jateen Patel as a director on 2024-03-04

View PDF (2 pages)

06/03/2024

Appointment of Alpesh Patel as a director on 2024-03-04

View PDF (2 pages)

06/03/2024

Termination of appointment of Christine Kaye as a secretary on 2024-03-04

View PDF (1 pages)

06/03/2024

Termination of appointment of Christine Kaye as a director on 2024-03-04

View PDF (1 pages)

06/03/2024

Termination of appointment of Matthew John Kaye as a director on 2024-03-04

View PDF (1 pages)

06/03/2024

Termination of appointment of Natalie Ann Kaye as a director on 2024-03-04

View PDF (1 pages)

06/03/2024

Registration of charge 059104540004, created on 2024-03-04

View PDF (8 pages)

06/03/2024

Registration of charge 059104540005, created on 2024-03-04

View PDF (7 pages)

05/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

05/03/2024

Satisfaction of charge 059104540002 in full

View PDF (1 pages)

05/03/2024

Satisfaction of charge 059104540003 in full

View PDF (1 pages)

27/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (16 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

09/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (15 pages)

16/06/2020

Registered office address changed from , Farthings Rosley, Wigton, Cumbria, CA7 8BL, United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 2020-06-16

View PDF (1 pages)

02/04/2020

Registered office address changed from , Farthings Rosley, Wigton, CA7 8BL, United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 2020-04-02

View PDF (1 pages)

01/04/2020

Registered office address changed from , Highfield House St Bees Road, Whitehaven, Cumbria, CA28 9UB to 238 Station Road Addlestone Surrey KT15 2PS on 2020-04-01

View PDF (1 pages)

02/03/2020

Registered office address changed from , Bethel House St Bees Road, Whitehaven, Cumbria, CA28 9UB to 238 Station Road Addlestone Surrey KT15 2PS on 2020-03-02

View PDF (2 pages)

02/09/2014

Registered office address changed from , Bethel House, St Dees Road, Whitehaven, Cumbria, Cal8 9Ub to 238 Station Road Addlestone Surrey KT15 2PS on 2014-09-02

View PDF (1 pages)

10/02/2007

Registered office changed on 10/02/07 from:\st oswald house, st oswald, street, castleford, west yorkshire, WF10 1DH

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
81
1.96M
-
0.00
723.34K
-

2022
82
2.32M
-
0.00
1.13M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogan, Ann Marie	Director	01/04/2019 - 20/09/2022	3
Kaye, Christine	Director	18/08/2006 - 04/03/2024	-
Patel, Alpesh	Director	04/03/2024 - Present	5
Kaye, John Graham	Director	18/08/2006 - 18/02/2018	-
Patel, Kiritkumar Shivabhai	Director	04/03/2024 - Present	6

Persons with Significant Control

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

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Description

About HAVEN CARE CENTRES LIMITED

HAVEN CARE CENTRES LIMITED is an(a) Active company incorporated on 18/08/2006 with the registered office located at 238 Station Road, Addlestone, Surrey KT15 2PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN CARE CENTRES LIMITED?

HAVEN CARE CENTRES LIMITED is currently Active. It was registered on 18/08/2006 .

Where is HAVEN CARE CENTRES LIMITED located?

HAVEN CARE CENTRES LIMITED is registered at 238 Station Road, Addlestone, Surrey KT15 2PS.

What does HAVEN CARE CENTRES LIMITED do?

HAVEN CARE CENTRES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for HAVEN CARE CENTRES LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.