Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Tamehaven Limited
- Incorporated
- 14 December 1994 (31 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Forest Care Village10-20 Cardinal AvenueBorehamwoodWD6 1EP
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born July 1992 (34)
Officer history (16 former)
26 October 2026
26 October 2026
26 October 2026
1 March 2025
29 February 2024
29 February 2024
30 January 2024
26 February 2019
20 December 2013
20 December 2013
20 December 2013
16 March 2012
16 March 2012
17 April 2011
1 October 2009
6 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
19 May 2000
19 May 2000
19 May 2000
21 December 1994
21 December 1994
21 December 1994
21 December 1994
21 December 1994
21 December 1994
21 December 1994
21 December 1994
14 December 1994
14 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06428087
Former controllers (1)
6 April 2016
Ceased Newco A 13 Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Newco B 13 Limited Owns 75–100% of shares
Ash Court Community Limited Owns 75–100% of shares
Aspen Village Limited Owns 75–100% of shares
Blackberry Hill Limited Owns 75–100% of shares
Forest Chigwell Limited Owns 75–100% of shares
Diomark Care Limited Owns 75–100% of shares
Forest Crowthorne Limited Owns 75–100% of shares
Pinehurst Care Limited Owns 75–100% of shares
Forest Faringdon Limited Owns 75–100% of shares
Bonneycourt Limited Owns 75–100% of shares
Forest Gillingham Limited Owns 75–100% of shares
Grace Manor Care Limited Owns 75–100% of shares
Forest Great Missenden Limited Owns 75–100% of shares
Calvercare Limited Owns 75–100% of shares
Forest Healthcare Acquisitions Limited Owns 75–100% of shares
Forest Healthcare Finance Limited Owns 75–100% of shares
Forest Healthcare Limited Owns 75–100% of shares
Forest Healthcare Operations Limited Owns 75–100% of shares
Forest Hingham Limited Owns 75–100% of shares
Hassingham Limited Owns 75–100% of shares
Forest Maidstone Limited Owns 75–100% of shares
Tamehaven Limited This company Owns 75–100% of shares
Forest New Barnet Limited Owns 75–100% of shares
Cedar Gardens Care Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Registration of a charge | |||
| 22 December 2025 | Confirmation statement with no updates | 22 December 2025 |
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