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Haven Care Services Ltd

Haven Care Services Ltd is an active company incorporated on 14 December 2015 with the registered office located in Sutton Coldfield, West Midlands. Haven Care Services Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09914147
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32 Walmley Ash Road
Walmley
Sutton Coldfield
West Midlands
B76 1JA
United Kingdom
Same address for the past 9 years
Telephone
02087589841
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Dec 1960
Tectum Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walmley Care Home Ltd
Mohammad Younis is a mutual person.
Active
Care Services (UK) Ltd
Mohammad Younis is a mutual person.
Active
Octagon Capital (UK) Ltd
Mohammad Younis is a mutual person.
Active
Cima Care Consortium Ltd
Mohammad Younis is a mutual person.
Active
Octagon Capital (Midlands) Ltd
Mohammad Younis is a mutual person.
Active
Tectum Holdings Limited
Mohammad Younis is a mutual person.
Active
Zasa Investments Ltd
Mohammad Younis is a mutual person.
Active
Quartz Consultancy Group Ltd
Umar Farooq Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
25
Increased by 4 (+19%)
Total Assets
£711.37K
Decreased by £1.09M (-61%)
Total Liabilities
-£38.51K
Decreased by £177.16K (-82%)
Net Assets
£672.86K
Decreased by £914.47K (-58%)
Debt Ratio (%)
5%
Decreased by 6.55% (-55%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Umar Farooq Ali Details Changed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Mohammed Younis Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Micro Accounts Submitted
3 Years Ago on 10 Aug 2022
Mr Umar Farooq Ali Appointed
3 Years Ago on 5 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Director's details changed for Mr Umar Farooq Ali on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Mohammed Younis on 16 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 5 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 10 Aug 2022
Appointment of Mr Umar Farooq Ali as a director on 5 May 2022
Submitted on 5 May 2022
Repayment History
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