General information

Name:

Haven Care Services Limited

Office Address:

32 Walmley Ash Road Walmley B76 1JA Sutton Coldfield

Number: 09914147

Incorporation date: 2015-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09914147 9 years ago, Haven Care Services Ltd was set up as a Private Limited Company. Its present registration address is 32 Walmley Ash Road, Walmley Sutton Coldfield. The company's SIC and NACE codes are 84120 which means Regulation of health care, education, cultural and other social services, not incl. social security. Haven Care Services Limited filed its account information for the financial year up to 2022-12-31. Its latest confirmation statement was submitted on 2022-12-14.

Because of the following firm's constant growth, it became vital to formally appoint further directors: Umar A. and Mohammed Y. who have been supporting each other since May 2022 to exercise independent judgement of this specific limited company.

The companies with significant control over this firm are as follows: Tectum Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Walmley Ash Road, B76 1JA and was registered as a PSC under the reg no 12543194.

Financial data based on annual reports

Company staff

Umar A.

Role: Director

Appointed: 05 May 2022

Latest update: 29 March 2024

Mohammed Y.

Role: Director

Appointed: 14 December 2015

Latest update: 29 March 2024

People with significant control

Tectum Holdings Limited
Address: 32 Walmley Ash Road, Sutton Coldfield, B76 1JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12543194
Notified on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed Y.
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 14 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/14 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 84120 : Regulation of health care, education, cultural and other social services, not incl. social security
8
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