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Haven Medical Primary Healthcare Services Ltd

Haven Medical Primary Healthcare Services Ltd is an active company incorporated on 9 February 2023 with the registered office located in Poole, Dorset. Haven Medical Primary Healthcare Services Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14652643
Private limited company
Age
2 years 8 months
Incorporated 9 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months 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
15 Haven Road
Poole
Dorset
BH13 7LE
England
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Unit 16 Holyrood Close Poole BH17 7FJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • Founder/Chairman • British • Lives in UK • Born in Sep 1981
Director • PSC • Creative Director • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Gfe Management Ltd
Ms Georgia Angel Christmas Trehane is a mutual person.
Active
Haven Medical Ltd
Mr Adam James Nelson Trehane is a mutual person.
Dissolved
Peveril Property Ltd
Mr Adam James Nelson Trehane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
9
Decreased by 4 (-31%)
Total Assets
£461.38K
Increased by £133.19K (+41%)
Total Liabilities
-£451.97K
Increased by £357.5K (+378%)
Net Assets
£9.41K
Decreased by £224.31K (-96%)
Debt Ratio (%)
98%
Increased by 69.18% (+240%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Ms Georgia Trehane Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Mr Adam Trehane Details Changed
2 Years 8 Months Ago on 9 Feb 2023
Ms Georgia Trehane Details Changed
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Registered office address changed from Unit 16 Holyrood Close Poole BH17 7FJ England to 15 Haven Road Poole Dorset BH13 7LE on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 4 Aug 2025
Second filing of Confirmation Statement dated 31 July 2024
Submitted on 1 Jul 2025
Second filing of a statement of capital following an allotment of shares on 22 May 2024
Submitted on 28 Jan 2025
Second filing of Confirmation Statement dated 31 July 2024
Submitted on 28 Jan 2025
Second filing of a statement of capital following an allotment of shares on 21 May 2024
Submitted on 28 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 12 Nov 2024
Repayment History
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