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Haven Care Home Management Limited

Haven Care Home Management Limited is an active company incorporated on 22 April 2008 with the registered office located in Greenford, Greater London. Haven Care Home Management Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06573392
Private limited company
Age
17 years
Incorporated 22 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
7 The Parade
Sudbury Heights Avenue
Greenford
Middlesex
UB6 0LZ
Same address for the past 11 years
Telephone
02089008598
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1948
Director • British • Lives in England • Born in Mar 1952
Mr Salim Jusab Alimohamed Dhalla
PSC • British • Lives in England • Born in Mar 1952
Mrs Renuka Nandlal Bhatt
PSC • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatfield Haven Limited
Renuka Nandlal Bhatt and are mutual people.
Active
Beech House Residential Care Home Ltd
Renuka Nandlal Bhatt and are mutual people.
Active
The New Grange Care Home Limited
Renuka Nandlal Bhatt and are mutual people.
Active
Charnley Care Homes Limited
Renuka Nandlal Bhatt is a mutual person.
Active
Langley Haven Care Home Ltd
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
Hatley Court Haven Ltd
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
Haven Care Property Management Limited
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
Hatley Court Haven Care Home Limited
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.72M
Increased by £906.86K (+111%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.36M
Increased by £984.24K (+29%)
Total Liabilities
-£2.92M
Increased by £768.22K (+36%)
Net Assets
£1.45M
Increased by £216.02K (+18%)
Debt Ratio (%)
67%
Increased by 3.27% (+5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jun 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Satisfaction of charge 1 in full
Submitted on 8 Mar 2024
Registration of charge 065733920002, created on 14 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Jul 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 22 Apr 2022
Repayment History
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