Hatley Court Haven Care Home Limited

Active09018426 Private limited company
Incorporated
30 April 2014 (12 years)
Previously known as
Staines Haven Care Home Ltd (until 2 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Owned by
Renuka Nandlal Bhatt
Salim Jusab Alimohamed Dhalla
Accounts type
Total exemption full
Region
Greater London
Address
7 The Parade
Sudbury Heights Avenue
Greenford
UB6 0LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
15 October 2020
Appointed Alimohamed Dhalla, Salim Jusab as Director
15 October 2020
Resigned Dhalla, Salim Jusab Alimohamed as Director
15 August 2018
Appointed Bhatt, Renuka Nandlal as Director
30 April 2014
Appointed Dhalla, Salim Jusab Alimohamed as Director

Ownership 2 active

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

Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Salim Jusab Alimohamed Dhalla
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)

Holdings 1

Companies where Hatley Court Haven Care Home Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,252,797
Cash
£28,633
Employees
2
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £115,544 £332,692 £425,848 £594,167 £767,801 £997,551 £1,252,797
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,371,910£1,371,910£1,371,910£1,371,910
Current Assets£1,961,308£1,714,000£1,579,142£1,482,555£1,404,097£654,413£379,748
Debtors£1,932,675£1,707,675£1,577,421£1,481,921£1,381,921£640,720£378,121
Cash£28,633£6,325£1,721£634£22,176£13,693£1,627
Creditors (< 1 year)£500,326£518,994£530,327£530,327£530,288£490,414£125,552
Creditors (> 1 year)£1,580,095£1,569,365£1,652,924£1,729,971£1,819,871£1,203,217£1,510,562
Net Current Assets£1,460,982£1,195,006£1,048,815£952,228£873,809£163,999£254,196
Net Assets£1,252,797£997,551£767,801£594,167£425,848£332,692£115,544
Shareholder Funds£1,252,797£997,551£767,801£594,167£425,848£332,692£115,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
19 June 2026Total exemption full accounts31 March 2026
22 October 2025Confirmation statement with no updates22 October 2025
6 June 2025Total exemption full accounts31 March 2025
23 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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