OpenRegistry
Companies House/London/Company profile

HEAVEN CARE LIMITED

Active
13789438·incorporated 2021-12-08

HEAVEN CARE LIMITED is an active UK private limited company, incorporated on 8 December 2021 at Companies House (number 13789438; OpenRegistry canonical ID GB-13789438-heaven-care-limited). Sophymarine's OpenRegistry classifies it under SIC 84120 (Regulation of health care, education, cultural and other social services, not incl. social security), one of 5,310 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-08
Registered Address
OCEANAIR HOUSE (OFFICE NO : 103), 750-760 HIGH ROAD LEYTONSTONE, LONDON, E11 3AW, ENGLAND
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

HEAVEN CARE LIMITED has 1 person with significant control on file:

  • Mr Najeeb Vahid born 1969 resident in England, British national. Notified 2024-06-05.
    • 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:

  • Mr Prince Jerohn Pereira born 1978 resident in England, Czech national. Notified 2021-12-08. Ceased 2023-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Robin Ernest born 1991 resident in England, Indian national. Notified 2023-11-02. Ceased 2024-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Shiju born 1975 resident in England, British national. Notified 2023-03-28. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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