Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Havenwood Care Homes Limited
- Incorporated
- 25 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Ty Caer WyrCharter CourtPhoenix WayEnterprise ParkSwanseaSA7 9FS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2023
British
Born August 1973 (53)
Director · Appointed 25 October 2023
British
Born July 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14432975
Former controllers (1)
1 April 2026
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Bira Group Limited Owns 75–100% of shares
Bira Care Homes Limited Owns 75–100% of shares
Chew Meadows Limited Owns 75–100% of shares
Advent Estates Limited Owns 75–100% of shares
SKM Medical Limited Owns 75–100% of shares
Oxford Care Holdings Ltd Owns 75–100% of shares
Bankhouse Care Ltd Owns 75–100% of shares
Cefn Lodge Limited Owns 75–100% of shares
Havenwood Care Homes Limited This company Owns 75–100% of shares
Saint Camillus Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Other filing | |||
| 21 August 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 25 October 2023 | Incorporation |
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