Register entry · No. 05910454
HAVEN CARE CENTRES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,895,082.
Accounts to 3 Mar 2024 · See it -
Clear
Trading history
Incorporated 18 Aug 2006 (20 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
238 STATION ROAD, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2PS
As filed with Companies House. -
Nature of business
- 87300 Residential care activities for the elderly and disabled
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 25 Mar 2027
- Last made up to
- 11 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 5
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Names
- HAVEN CARE CENTRES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 3 Mar 2024 (6 months) | not published | not published | £1,344,843 | £2,895,082 | 62 |
| 31 Aug 2023 | not published | not published | £1,408,765 | £2,771,095 | 73 |
| 31 Aug 2022 | not published | not published | £1,126,151 | £2,318,607 | 82 |
| 31 Aug 2021 | not published | not published | £723,344 | £1,958,633 | 81 |
| 31 Aug 2020 | not published | not published | £404,157 | £1,422,865 | 87 |
| 31 Aug 2019 | not published | not published | £214,661 | £970,467 | 90 |
* From the following year's accounts (prior-year figures).
Public contracts
1 contract won
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North East and North Cumbria Integrated Care Board
The Provision of Social, Personal & Nursing Care for Adults within a Residential Setting (Care Home Services)
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kiritkumar Shivabhai Patel Director | Director | 4 Mar 2024 | — | January 1949 | British · United Kingdom |
| Jateen Patel Director | Director | 4 Mar 2024 | — | April 1978 | British · United Kingdom |
| Alpesh Patel Director | Director | 4 Mar 2024 | — | January 1982 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kirklands Care Group Limited company · 12638347 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 Jun 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAVEN CARE CENTRES LIMITED still trading?
The register shows HAVEN CARE CENTRES LIMITED as active.
What does HAVEN CARE CENTRES LIMITED do?
It files the industry code 87300 (Residential care activities for the elderly and disabled).
When was HAVEN CARE CENTRES LIMITED set up?
It was incorporated on 18 August 2006.
When are HAVEN CARE CENTRES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HAVEN CARE CENTRES LIMITED's next confirmation statement due?
By 25 March 2027.
Who runs HAVEN CARE CENTRES LIMITED?
HAVEN CARE CENTRES LIMITED has 3 current directors. They're listed under People on this page.
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- 06028643 HELLENDOORN HEALTHCARE LIMITED Active 87300 · Residential care activities for the elderly and disabled
- 06029074 INGLEWOOD RESIDENTIAL HOME LIMITED Active 87300 · Residential care activities for the elderly and disabled
- 06028587 PEARLCARE (GLENFIELD) LIMITED Active 87300 · Residential care activities for the elderly and disabled
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House