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NEWHAVEN CARE LIMITED

Active
10683519·incorporated 2017-03-22

NEWHAVEN CARE LIMITED is an active UK private limited company, incorporated on 22 March 2017 at Companies House (number 10683519; OpenRegistry canonical ID GB-10683519-newhaven-care-limited). Sophymarine's OpenRegistry classifies it under SIC 87200 (Residential care activities for learning difficulties, mental health and substance abuse), one of 8,507 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-22
Registered Address
CITIBASE WATFORD, 42-44 CLARENDON ROAD, WATFORD, WD17 1JJ, ENGLAND
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

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

Persons with significant control

NEWHAVEN CARE LIMITED has 2 persons with significant control on file:

  • Mr Iqbal Ismail born 1955 resident in England, British national. Notified 2018-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shabbir Hassanali Walimohammed Merali born 1956 resident in United Kingdom, British national. Notified 2018-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Shabbir Hassanali Walimohammed Merali born 1956 resident in United Kingdom, British national. Notified 2017-03-22. Ceased 2017-07-24.
    • Has significant influence or control
  • Mr Iqbal Ismail born 1955 resident in England, British national. Notified 2017-03-22. Ceased 2017-07-24.
    • Has significant influence or control
  • Raziya Naushad Merali Dewji born 1960 resident in Kenya, Kenyan national. Notified 2017-07-24. Ceased 2018-06-15.
    • Owns 25–50% of shares
  • Mr Farouk Rajabally Manji born 1960 resident in Kenya, Kenyan national. Notified 2017-07-24. Ceased 2018-06-15.
    • Owns 25–50% of shares
  • Naushad Sultanali Merali Dewji born 1953 resident in Kenya, Kenyan national. Notified 2017-07-24. Ceased 2018-06-15.
    • Owns 25–50% of shares
  • Umeshaffi Farouk Manji born 1959 resident in Kenya, Canadian national. Notified 2017-07-24. Ceased 2018-06-15.
    • Owns 25–50% of shares

Previous names

NEWHAVEN CARE LIMITED has previously traded as:

  • NEWHEAVEN CARE LIMITED (until 2017-06-15)

Similar UK companies

Other companies registered under SIC 87200 (Residential care activities for learning difficulties, mental health and substance abuse):

Other companies registered in Watford: