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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
United Kingdom
Address changed on 11 Mar 2024 (1 year 10 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 UK • Born in Jan 1949
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Jan 1982
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 (2016–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£538K
Increased by £35.41K (+7%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 3 (+5%)
Total Assets
£4.02M
Increased by £127.11K (+3%)
Total Liabilities
-£1.12M
Increased by £143.89K (+15%)
Net Assets
£2.9M
Decreased by £16.78K (-1%)
Debt Ratio (%)
28%
Increased by 2.78% (+11%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 5 Jan 2026
Kirklands Care Limited (PSC) Resigned
7 Months Ago on 5 Jun 2025
Kirklands Care Group Limited (PSC) Appointed
7 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Dec 2024
Kirklands Care Limited (PSC) Appointed
1 Year 10 Months Ago on 4 Mar 2024
Christine Kaye (PSC) Resigned
1 Year 10 Months Ago on 4 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Notification of Kirklands Care Group Limited as a person with significant control on 5 June 2025
Submitted on 11 Jun 2025
Cessation of Kirklands Care 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 subsidiary accounts made up to 31 March 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 24 Mar 2025
Repayment History
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