Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Haven Care Centres Limited
- Incorporated
- 18 August 2006 (20 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Alpesh Patel
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 238 Station RoadAddlestoneKT15 2PS
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Patel, Alpesh
Director · Appointed 4 March 2024
British
Born January 1982 (44)
Director · Appointed 4 March 2024
British
Born April 1978 (48)
British
Born January 1949 (77)
Officer history (6 former)
4 March 2024
Resigned Kaye, Natalie Ann as Director
4 March 2024
4 March 2024
4 March 2024
Appointed Patel, Alpesh as Director
4 March 2024
Resigned Kaye, Christine as Director
4 March 2024
Resigned Kaye, Matthew John as Director
4 March 2024
Resigned Kaye, Christine as Secretary
20 September 2022
Resigned Rogan, Ann Marie as Director
1 April 2019
Appointed Rogan, Ann Marie as Director
1 December 2018
Appointed Kaye, Natalie Ann as Director
1 December 2018
Appointed Kaye, Matthew John as Director
18 February 2018
Resigned Kaye, John Graham as Director
18 August 2006
Appointed Kaye, John Graham as Director
18 August 2006
Appointed Kaye, Christine as Secretary
18 August 2006
Appointed Kaye, Christine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12638347
Former controllers (3)
5 June 2025
Ceased Kirklands Care Limited — Owns 75–100% of shares
4 March 2024
Ceased Christine Kaye — Owns 50–75% of shares
18 February 2018
Ceased John Graham Kaye — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Haven Care Centres Limited This company Owns 75–100% of shares
Kirklands Care Limited Owns 75–100% of shares
Kirklands Healthcare Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,895,082
- Cash
- £1,344,843
- Employees
- 62
- Debt Ratio
- 39%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,341,547 | £2,506,392 | £2,312,244 | £1,636,101 | £354,046 |
| Current Assets | £1,374,584 | £1,501,064 | £1,070,808 | £753,901 | £920,238 |
| Debtors | £25,409 | £76,442 | £347,464 | £349,744 | £705,577 |
| Cash | £1,344,843 | £1,408,765 | £723,344 | £404,157 | £214,661 |
| Creditors (< 1 year) | £1,734,236 | £664,188 | £291,564 | £213,946 | |
| Creditors (> 1 year) | £0 | £703,834 | £604,810 | £49,316 | |
| Net Current Assets | (£359,652) | £814,055 | £406,620 | £462,337 | £706,292 |
| Net Assets | £2,895,082 | £2,771,095 | £1,958,633 | £1,422,865 | £970,467 |
| Shareholder Funds | £2,895,082 | £2,771,095 | £1,958,633 | £1,422,865 | £970,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Accounts filing | |||
| 5 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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