HC

HAVEN CARE CENTRES LIMITED

Active

Company number 05910454

Addlestone, United Kingdom · Incorporated 18 August 2006

238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

Last updated on 16 April 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kirklands Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2025 View
Legacy
Other
24 March 2025 View
Legacy
Accounts
24 March 2025 View
Legacy
Other
24 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Change Person Director Company With Change Date
Officers
29 July 2022 View
Change Person Director Company With Change Date
Officers
29 July 2022 View
Change Person Director Company With Change Date
Officers
29 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Change Person Secretary Company With Change Date
Officers
29 August 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Move Registers To Sail Company
Address
31 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Sail Address Company
Address
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2008 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Address
10 February 2007 View
Legacy
Mortgage
26 September 2006 View
Incorporation Company
Incorporation
18 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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