Havencare (Wirral) Limited

Active03713439 Private limited company

What Havencare say about themselves

“Haven Care Wirral is an accredited provider of community care and support for people across the Wirral”

— from havencarewirral.com
Incorporated
15 February 1999 (27 years)
Industry
Other human health activities (86900)
Owned by
Sharron Anne Edwards
Accounts type
Total exemption full
Region
North West
Address
202B Pensby Road
Heswall
Wirral
CH60 7RJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 1999
British
Born January 1961 (65)
Officer history (7 former)
13 February 2026
Resigned Crew, Jennifer Louise as Director
1 September 2020
Appointed Crew, Jennifer Louise as Director
30 October 2019
Resigned Rowan, Kevin John as Secretary
19 October 2004
Resigned Rowan, Anthony as Secretary
19 October 2004
Appointed Rowan, Kevin John as Secretary
13 June 2002
Appointed Rowan, Anthony as Secretary
13 June 2002
Resigned Smith, Valerie May as Secretary
15 May 2000
Appointed Smith, Valerie May as Secretary
7 May 2000
Resigned Hodson, Melanie as Secretary
15 February 1999
Appointed Edwards, Sharron Anne as Director
15 February 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 February 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 February 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 February 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 February 1999
Appointed Hodson, Melanie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1961 (65)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£255,097
Cash
£66,505
Employees
77
Debt Ratio
26%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £586,427 £423,902 £353,799 £362,279 £354,139 £319,536 £255,097
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,689£13,713£17,457£21,223£21,348£25,420£21,254
Current Assets£332,994£404,435£437,285£428,943£403,702£445,428£669,103
Debtors£266,489£312,226£236,567£207,935£249,894£208,248£354,787
Cash£66,505£92,209£200,718£221,008£153,808£237,180£314,316
Creditors (< 1 year)£99,892
Net Current Assets£247,080£309,251£340,958£345,088£336,507£403,312£569,211
Net Assets£255,097£319,536£354,139£362,279£353,799£423,902£586,427
Shareholder Funds£586,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Satisfaction of a charge in full
1 May 2026Total exemption full accounts28 February 2026
27 February 2026Confirmation statement with no updates15 February 2026
17 February 2026Termination of appointment of a director
19 September 2025Total exemption full accounts28 February 2025
Show all recent filings

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