The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Surendran, Shanmugasundaram Sundaram
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2009-06-11 ~ now
    OF - director → CIF 0
  • 2
    Baskaran, Balasubramaniam, Dr
    Doctor-Gp born in July 1952
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ now
    OF - director → CIF 0
    Dr Balasubramaniam Baskaran
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Dr Balasubramaniam Baskaran
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2018-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Vivekananda, Chatchithanantham, Dr
    Gen Practitioner born in October 1950
    Individual (4 offsprings)
    Officer
    2009-06-11 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Surendran, Shanmuga Sundaram
    Individual (5 offsprings)
    Officer
    2009-06-22 ~ 2014-03-21
    OF - secretary → CIF 0
  • 2
    Vivekananda, Umesh Saravanan
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2009-06-22
    OF - secretary → CIF 0
  • 3
    Vivekananda, Rohini
    Practise Manager born in December 1955
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2009-06-11
    OF - director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-07-24 ~ 2002-07-29
    PE - nominee-secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-07-24 ~ 2002-07-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

MORVEN HEALTHCARE LIMITED

Previous name
ROHIN ENTERPRISE LIMITED - 2009-07-06
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
4 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
3,774,913 GBP2023-12-31
3,772,161 GBP2022-12-31
Fixed Assets
3,774,914 GBP2023-12-31
3,772,162 GBP2022-12-31
Debtors
44,472 GBP2023-12-31
18,300 GBP2022-12-31
Cash at bank and in hand
25,729 GBP2023-12-31
33,379 GBP2022-12-31
Current Assets
70,201 GBP2023-12-31
51,679 GBP2022-12-31
Creditors
Amounts falling due within one year
371,634 GBP2023-12-31
473,782 GBP2022-12-31
Net Current Assets/Liabilities
301,433 GBP2023-12-31
422,103 GBP2022-12-31
Total Assets Less Current Liabilities
3,473,481 GBP2023-12-31
3,350,059 GBP2022-12-31
Creditors
Amounts falling due after one year
2,950,285 GBP2023-12-31
2,940,302 GBP2022-12-31
Net Assets/Liabilities
523,196 GBP2023-12-31
409,757 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
523,096 GBP2023-12-31
409,657 GBP2022-12-31
Equity
523,196 GBP2023-12-31
409,757 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Office equipment
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
4 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,771,891 GBP2023-12-31
3,771,891 GBP2022-12-31
Plant and equipment
2,020 GBP2023-12-31
2,020 GBP2022-12-31
Furniture and fittings
74,987 GBP2023-12-31
74,987 GBP2022-12-31
Motor vehicles
14,997 GBP2022-12-31
Office equipment
10,401 GBP2023-12-31
6,961 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,859,299 GBP2023-12-31
3,870,856 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-14,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,020 GBP2023-12-31
2,020 GBP2022-12-31
Furniture and fittings
74,987 GBP2023-12-31
74,987 GBP2022-12-31
Motor vehicles
14,997 GBP2022-12-31
Office equipment
7,379 GBP2023-12-31
6,691 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,386 GBP2023-12-31
98,695 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,771,891 GBP2023-12-31
3,771,891 GBP2022-12-31
Office equipment
3,022 GBP2023-12-31
270 GBP2022-12-31
Trade Debtors/Trade Receivables
29,937 GBP2023-12-31
5,838 GBP2022-12-31
Amount of corporation tax that is recoverable
14,535 GBP2023-12-31
7,462 GBP2022-12-31
Other Debtors
5,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
193,332 GBP2023-12-31
193,332 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,808 GBP2023-12-31
88,661 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,394 GBP2023-12-31
33,291 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
39,703 GBP2023-12-31
25,517 GBP2022-12-31
Other Creditors
Amounts falling due within one year
88,397 GBP2023-12-31
132,981 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
579,258 GBP2023-12-31
709,375 GBP2022-12-31
Advances or credits given to directors
2,371,027 GBP2023-12-31
2,230,927 GBP2022-12-31
2,200,927 GBP2021-12-31
Advances or credits made to directors during the period
140,100 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
  • MORVEN HEALTHCARE LIMITED
    Info
    ROHIN ENTERPRISE LIMITED - 2009-07-06
    Registered number 04493927
    The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW
    Private Limited Company incorporated on 2002-07-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.