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Companies House/Sutton Coldfield/Company profile

HAVEN CARE SERVICES LTD

Active
09914147·incorporated 2015-12-14

HAVEN CARE SERVICES LTD is an active UK private limited company, incorporated on 14 December 2015 at Companies House (number 09914147; OpenRegistry canonical ID GB-09914147-haven-care-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 84120 (Regulation of health care, education, cultural and other social services, not incl. social security), one of 5,360 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield, West Midlands (postcode B76). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-14
Registered Address
32 WALMLEY ASH ROAD, WALMLEY, SUTTON COLDFIELD, WEST MIDLANDS, B76 1JA, UNITED KINGDOM
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAVEN CARE SERVICES LTD

Filings

Check filing history of HAVEN CARE SERVICES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

HAVEN CARE SERVICES LTD has 1 person with significant control on file:

  • Tectum Holdings Limited (England reg. 12543194). Notified 2020-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammed Younis born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 84120 (Regulation of health care, education, cultural and other social services, not incl. social security):

Other companies registered in Sutton Coldfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09914147.

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