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Haven Care Centres Limited

Haven Care Centres Limited is an active company incorporated on 18 August 2006 with the registered office located in Addlestone, Surrey. Haven Care Centres Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05910454
Private limited company
Age
19 years
Incorporated 18 August 2006
Size
Unreported
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 4 Mar31 Mar 2024 (27 days)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
United Kingdom
Address changed on 11 Mar 2024 (1 year 9 months ago)
Previous address was Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom
Telephone
01946695557
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Jan 1949
Kirklands Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirklands Healthcare Limited
Jateen Patel and Kiritkumar Shivabhai Patel are mutual people.
Active
Kirklands Care Group Limited
Jateen Patel and Kiritkumar Shivabhai Patel are mutual people.
Active
Wildacres Northwood Management Company Limited
Jateen Patel is a mutual person.
Active
Kirklands Care Limited
Jateen Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Mar 2024
For period 3 Sep3 Mar 2024
Traded for 6 months
Cash in Bank
£1.34M
Decreased by £63.92K (-5%)
Turnover
Unreported
Same as previous period
Employees
62
Decreased by 11 (-15%)
Total Assets
£4.72M
Increased by £708.68K (+18%)
Total Liabilities
-£1.82M
Increased by £584.69K (+47%)
Net Assets
£2.9M
Increased by £123.99K (+4%)
Debt Ratio (%)
39%
Increased by 7.76% (+25%)
Latest Activity
Kirklands Care Limited (PSC) Resigned
6 Months Ago on 5 Jun 2025
Kirklands Care Group Limited (PSC) Appointed
6 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Mar 2025
Accounting Period Shortened
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Accounting Period Shortened
11 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Mar 2024
Kirklands Care Limited (PSC) Appointed
1 Year 9 Months Ago on 4 Mar 2024
Christine Kaye (PSC) Resigned
1 Year 9 Months Ago on 4 Mar 2024
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Documents
Cessation of Kirklands Care Limited as a person with significant control on 5 June 2025
Submitted on 11 Jun 2025
Notification of Kirklands Care Group Limited as a person with significant control on 5 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 24 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 24 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 24 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Previous accounting period shortened from 3 March 2025 to 31 March 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 3 March 2024
Submitted on 19 Dec 2024
Previous accounting period shortened from 31 August 2024 to 3 March 2024
Submitted on 19 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year