Westhaven Care Limited

Active09224566 Private limited company
Incorporated
18 September 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

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
Company Limited By Shares
Reg. no. 06913844
Former controllers (1)
16 October 2017
Ceased Minster Care Management Limited — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Ashgrove Residential Care Limited Proposed for strike-offOwns 75–100% of shares
Croftwood Care Ltd Owns 75–100% of shares
Westhaven Care Limited This company Owns 75–100% of shares
Croftwood Care UK Limited Owns 75–100% of shares
Daimler Green Care Home Limited Owns 75–100% of shares
Minster Care Cheaney Limited Owns 75–100% of shares
Minster Care Ealing Limited Owns 75–100% of shares
Minster Care Limited Owns 75–100% of shares
Minster Care Management Limited Owns 75–100% of shares
Abbotsford Care Limited Owns 75–100% of shares
Amberley House Care Limited Owns 75–100% of shares
Downing (Barwell) Limited Owns 75–100% of shares
Templecare Limited Owns 75–100% of shares
Dove Care Homes Limited Owns 75–100% of shares
Minster Care Management No2 Limited Owns 75–100% of shares
Minster Care Services Limited Owns 75–100% of shares
Minster Haverhill Limited Owns 75–100% of shares
Mulberry Manor Ltd Owns 75–100% of shares
Rydal Care Limited Proposed for strike-offOwns 75–100% of shares
Willmotts Healthcare Limited Owns 75–100% of shares
Stansty House Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £70,305 £70,305 £70,305 £70,305 £70,305
Balance sheet detail
202520242023202220212020
Debtors£70,305£70,305£70,305£70,305£70,305
Shareholder Funds£70,305£70,305£70,305£70,305£70,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
6 September 2026Accounts for a dormant company31 March 2026
21 October 2025Accounts for a dormant company31 March 2025
19 September 2025Confirmation statement with no updates18 September 2025
18 September 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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