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Companies House/Addlestone/Company profile

HAVEN CARE CENTRES LIMITED

Active
05910454·incorporated 2006-08-18

HAVEN CARE CENTRES LIMITED is an active UK private limited company, incorporated on 18 August 2006 at Companies House (number 05910454; OpenRegistry canonical ID GB-05910454-haven-care-centres-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 2,110 active companies registered in Addlestone, Surrey (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-18
Registered Address
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAVEN CARE CENTRES LIMITED

Filings

Check filing history of HAVEN CARE CENTRES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HAVEN CARE CENTRES LIMITED has 1 person with significant control on file:

  • Kirklands Care Group Limited (United Kingdom reg. 12638347). Notified 2025-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Kirklands Care Limited (England And Wales reg. 11263567). Notified 2024-03-04. Ceased 2025-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Christine Kaye born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Graham Kaye born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Addlestone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05910454.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.