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Haven Healthcare Services Limited

Haven Healthcare Services Limited is an active company incorporated on 27 January 2020 with the registered office located in Stoke-on-Trent, Staffordshire. Haven Healthcare Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12427819
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Albany House
Moorland Road
Stoke-On-Trent
ST6 1EB
England
Address changed on 21 Oct 2025 (22 days ago)
Previous address was The Old Custom House 1 Church Street Stourbridge DY8 1LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • Zimbabwean • Lives in England • Born in Sep 1986 • Manager
Director • Zimbabwean • Lives in England • Born in Feb 1989
Miss Caroline Mandhla Enkosi Makombe
PSC • Zimbabwean • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.11K
Increased by £9.11K (%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 9 (-23%)
Total Assets
£66.95K
Increased by £17.86K (+36%)
Total Liabilities
-£85.11K
Decreased by £1.88K (-2%)
Net Assets
-£18.16K
Increased by £19.74K (-52%)
Debt Ratio (%)
127%
Decreased by 50.08% (-28%)
Latest Activity
Registered Address Changed
22 Days Ago on 21 Oct 2025
Joseph Katsande (PSC) Appointed
29 Days Ago on 14 Oct 2025
Miss Caroline Mandhla Enkosi Makombe (PSC) Details Changed
29 Days Ago on 14 Oct 2025
Mr Joseph Katsande Appointed
29 Days Ago on 14 Oct 2025
Amended Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Miss Caroline Mandhla Enkosi Makombe (PSC) Details Changed
7 Months Ago on 8 Apr 2025
Caroline Mandhla Enkosi Makombe (PSC) Appointed
7 Months Ago on 8 Apr 2025
Joseph Katsande (PSC) Resigned
7 Months Ago on 8 Apr 2025
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Documents
Appointment of Mr Joseph Katsande as a director on 14 October 2025
Submitted on 21 Oct 2025
Registered office address changed from The Old Custom House 1 Church Street Stourbridge DY8 1LT United Kingdom to Albany House Moorland Road Stoke-on-Trent ST6 1EB on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Miss Caroline Mandhla Enkosi Makombe as a person with significant control on 14 October 2025
Submitted on 21 Oct 2025
Notification of Joseph Katsande as a person with significant control on 14 October 2025
Submitted on 21 Oct 2025
Amended total exemption full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Aug 2025
Change of details for Miss Caroline Mandhla Enkosi Makombe as a person with significant control on 8 April 2025
Submitted on 4 Jun 2025
Cessation of Joseph Katsande as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Notification of Caroline Mandhla Enkosi Makombe as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Repayment History
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