Haven Care Services Ltd

Active09914147 Private limited company
Incorporated
14 December 2015 (10 years)
Industry
Regulation of health care, education, cultural and other social services, not incl. social security (84120)
Accounts type
Micro entity
Region
West Midlands
Address
32 Walmley Ash Road
Walmley
Sutton Coldfield
B76 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12543194
Former controllers (1)
8 April 2020
Ceased Mohammed Younis — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Care Services (UK) Ltd Owns 50–75% of shares
Cima Care (Burton) Ltd Owns 75–100% of shares
Cima Care Consortium Ltd Owns 75–100% of shares
Haven Care Services Ltd This company Owns 75–100% of shares
Ihya Medical Group Ltd Owns 75–100% of shares (as a firm)
Ihya Medical Training Ltd Owns 50–75% of shares
Octagon Capital (UK) Ltd Owns 75–100% of shares
Pathway Housing Ltd Owns 75–100% of shares
Walmley Care Home Ltd Owns 50–75% of shares

Financials

Net Assets
£672,863
Employees
25
Debt Ratio
5%
Current Ratio
23.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 (£280,919) £268,508 £703,729 £1,587,328 £672,863
Balance sheet detail
20242023202120202019
Fixed Assets£388,313£388,313£3,105£3,055(£2,615)
Current Assets£323,060£1,414,689£871,375£398,520(£344,768)
Creditors (< 1 year)£13,510£162,674£135,801£86,167£51,164
Net Current Assets£309,550£1,252,015£735,574£312,353(£293,604)
Net Assets£672,863£1,587,328£703,729£268,508(£280,919)
Shareholder Funds£672,863£1,587,328£703,729£268,508(£280,919)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
22 January 2026Confirmation statement with no updates14 December 2025
10 September 2025Micro company accounts31 December 2024
14 April 2025Director's details changed
4 February 2025Confirmation statement with no updates14 December 2024
Show all recent filings

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