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Crest Haven Care Group Holdings Ltd

Crest Haven Care Group Holdings Ltd is an active company incorporated on 21 June 2024 with the registered office located in Ilford, Greater London. Crest Haven Care Group Holdings Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15792383
Private limited company
Age
1 year 2 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (18 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 21 March 2026 (6 months remaining)
Learn more about Crest Haven Care Group Holdings Ltd
Contact
Address
C/O Excel Law, Unit 8 Whilems Works
Forest Road
Hainault
Essex
IG6 3HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Joga Singh Atwal
Director • British • Lives in UK • Born in Sep 1962
Avtar Singh Johal
Director • British • Lives in United Arab Emirates • Born in Sep 1974
Mr Avtar Singh Johal
PSC • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Care Ltd
Joga Singh Atwal is a mutual person.
Active
Crest Haven Care (Dagenham) Ltd
Joga Singh Atwal is a mutual person.
Active
Portland Care Holdings Ltd
Joga Singh Atwal is a mutual person.
Active
Portland Care (No 3) Ltd
Joga Singh Atwal is a mutual person.
Dissolved
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Financials
Crest Haven Care Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
18 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Essex Care Estates Ltd (PSC) Resigned
5 Months Ago on 12 Mar 2025
Avtar Singh Johal (PSC) Appointed
5 Months Ago on 12 Mar 2025
Incorporated
1 Year 2 Months Ago on 21 Jun 2024
Name changed from Crest Haven Care Group Holdings Ltd
1 Year Ago on 12 Aug 2024
Name changed from Crest Haven Care (Dagenham) Ltd
1 Year 2 Months Ago on 3 Jul 2024
Name changed from Crest Haven (Dagenham) Ltd
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Resolutions
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 16 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Notification of Avtar Singh Johal as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Cessation of Essex Care Estates Ltd as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Certificate of change of name
Submitted on 13 Aug 2024
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Repayment History
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