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Safe Haven Care Home And Lodges Limited

Safe Haven Care Home And Lodges Limited is an active company incorporated on 9 February 2010 with the registered office located in Caerphilly, Gwent. Safe Haven Care Home And Lodges Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07151479
Private limited company
Age
15 years
Incorporated 9 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Alexander House Colliery Road
Llanbradach
Caerphilly
CF83 3QQ
Wales
Address changed on 1 Apr 2025 (7 months ago)
Previous address was Ty Hafod Tudor Hafod Tudor Terrace Wattsville Newport NP11 7QQ
Telephone
01495271225
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Aug 1985
Director • Investment Manager • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in Wales • Born in Apr 1989
Director • Investment Director • German • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Partnership Of Care Limited
Torsten Alexander Mack, Shane James Pocock, and 1 more are mutual people.
Active
Mysa Care (Tall Oaks) Limited
Torsten Alexander Mack and Christopher Carl Breen are mutual people.
Active
Mysa Care (THE Chestnuts) Limited
Torsten Alexander Mack and Christopher Carl Breen are mutual people.
Active
Mysa Care (Blue Cedars) Limited
Torsten Alexander Mack and Christopher Carl Breen are mutual people.
Active
Mysa Care (Ardour) Limited
Torsten Alexander Mack and Christopher Carl Breen are mutual people.
Active
Mysa Care (THE Chestnuts Holdco) Limited
Torsten Alexander Mack and Christopher Carl Breen are mutual people.
Active
Poc Investments Ltd
Torsten Alexander Mack and Christopher Carl Breen are mutual people.
Active
Mysa Care And Support Limited
Torsten Alexander Mack and Christopher Carl Breen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64.52K
Decreased by £4.96K (-7%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£349.39K
Increased by £125.07K (+56%)
Total Liabilities
-£113.03K
Increased by £52.02K (+85%)
Net Assets
£236.37K
Increased by £73.05K (+45%)
Debt Ratio (%)
32%
Increased by 5.15% (+19%)
Latest Activity
Accounting Period Extended
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Dafydd Jason Edwards (PSC) Resigned
7 Months Ago on 28 Mar 2025
Mr Mark Daniel Gross Appointed
7 Months Ago on 28 Mar 2025
Mr Shane James Pocock Appointed
7 Months Ago on 28 Mar 2025
Davina Edwards (PSC) Resigned
7 Months Ago on 28 Mar 2025
Mysa Care and Support Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Dafydd Jason Edwards Resigned
7 Months Ago on 28 Mar 2025
Mr Torsten Alexander Mack Appointed
7 Months Ago on 28 Mar 2025
Mr Christopher Carl Breen Appointed
7 Months Ago on 28 Mar 2025
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Documents
Resolutions
Submitted on 16 Apr 2025
Cessation of Dafydd Jason Edwards as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Christopher Carl Breen as a director on 28 March 2025
Submitted on 1 Apr 2025
Cessation of Davina Edwards as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Mark Daniel Gross as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Shane James Pocock as a director on 28 March 2025
Submitted on 1 Apr 2025
Notification of Mysa Care and Support Limited as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Current accounting period extended from 31 March 2026 to 30 June 2026
Submitted on 1 Apr 2025
Appointment of Mr Torsten Alexander Mack as a director on 28 March 2025
Submitted on 1 Apr 2025
Registered office address changed from Ty Hafod Tudor Hafod Tudor Terrace Wattsville Newport NP11 7QQ to Alexander House Colliery Road Llanbradach Caerphilly CF83 3QQ on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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