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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 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr28 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Alexander House Colliery Road
Llanbradach
Caerphilly
CF83 3QQ
Wales
Address changed on 1 Apr 2025 (9 months ago)
Previous address was Ty Hafod Tudor Hafod Tudor Terrace Wattsville Newport NP11 7QQ
Telephone
01495271225
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Nov 1978
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1985
Director • British • Lives in Wales • Born in Apr 1989
Director • Investment Director • German • Lives in England • Born in Nov 1974
Mysa Care And Support Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Partnership Of Care Limited
Christopher Carl Breen, Torsten Alexander Mack, and 1 more are mutual people.
Active
Mysa Care (Tall Oaks) Limited
Christopher Carl Breen and Torsten Alexander Mack are mutual people.
Active
Mysa Care (THE Chestnuts) Limited
Christopher Carl Breen and Torsten Alexander Mack are mutual people.
Active
Mysa Care (Blue Cedars) Limited
Christopher Carl Breen and Torsten Alexander Mack are mutual people.
Active
Mysa Care (Ardour) Limited
Christopher Carl Breen and Torsten Alexander Mack are mutual people.
Active
Mysa Care (THE Chestnuts Holdco) Limited
Christopher Carl Breen and Torsten Alexander Mack are mutual people.
Active
Poc Investments Ltd
Christopher Carl Breen and Torsten Alexander Mack are mutual people.
Active
Mysa Care And Support Limited
Christopher Carl Breen and Torsten Alexander Mack 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
Abridged Accounts Submitted
4 Days Ago on 31 Dec 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Accounting Period Extended
9 Months Ago on 1 Apr 2025
Dafydd Jason Edwards (PSC) Resigned
9 Months Ago on 28 Mar 2025
Mr Mark Daniel Gross Appointed
9 Months Ago on 28 Mar 2025
Mr Shane James Pocock Appointed
9 Months Ago on 28 Mar 2025
Davina Edwards (PSC) Resigned
9 Months Ago on 28 Mar 2025
Mysa Care and Support Limited (PSC) Appointed
9 Months Ago on 28 Mar 2025
Dafydd Jason Edwards Resigned
9 Months Ago on 28 Mar 2025
Mr Torsten Alexander Mack Appointed
9 Months Ago on 28 Mar 2025
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Documents
Unaudited abridged accounts made up to 28 March 2025
Submitted on 31 Dec 2025
Resolutions
Submitted on 16 Apr 2025
Appointment of Mr Christopher Carl Breen as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Torsten Alexander Mack as a director on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Dafydd Jason Edwards as a director 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
Notification of Mysa Care and Support Limited as a person with significant control 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 Shane James Pocock as a director 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
Repayment History
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