HAVEN CARE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haven Care Group Limited. The company was founded 8 years ago and was given the registration number 10015371. The firm's registered office is in BURTON-ON-TRENT. You can find them at Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, . This company's SIC code is 86102 - Medical nursing home activities.
Company Information
| Name | : | HAVEN CARE GROUP LIMITED |
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| Company Number | : | 10015371 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 February 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86102 - Medical nursing home activities
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Office Address & Contact
| Registered Address | : | Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England, DE14 2UE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 6, Barberry Court, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 2UE | Director | 15 December 2016 | Active |
| 6 Epsom Close, Branston, Burton On Trent, Staffordshire, United Kingdom, DE14 3GA | Director | 19 February 2016 | Active |
| 197, Uxbridge Street, Burton On Trent, United Kingdom, DE14 3LA | Director | 19 February 2016 | Active |
People with Significant Control
| Kianis Ltd |
| Notified on | : | 27 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Kianis Ltd, Unit 6, Barberry Court, Burton On Trent, England, DE14 2UE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Abbasi Investments Group Limited |
| Notified on | : | 27 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Abbasi Investments Group Limited, Unit 6, Barberry Court, Burton On Trent, England, DE14 2UE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Amir Abbasi |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6 Barberry Court, Parkway, Burton-On-Trent, England, DE14 2UE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)