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
    Boyson, Lee James
    Care Home Proprietor born in August 1957
    Individual (5 offsprings)
    Officer
    2003-05-21 ~ dissolved
    OF - Director → CIF 0
    Boyson, Lee James
    Individual (5 offsprings)
    Officer
    2003-05-21 ~ dissolved
    OF - Secretary → CIF 0
    Lee James Boyson
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-05-22 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jo Weston
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-05-22 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Boyson, Rickie
    Care Home Proprietor born in April 1961
    Individual (1 offspring)
    Officer
    2003-05-21 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Boyson, James William John
    Care Home Proprietor born in November 1935
    Individual
    Officer
    2003-05-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-05-21 ~ 2003-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN CARE HOMES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,341 GBP2019-03-31
234,885 GBP2018-03-31
Debtors
Current
11,012 GBP2019-03-31
4,512 GBP2018-03-31
Cash at bank and in hand
329,028 GBP2019-03-31
70,730 GBP2018-03-31
Current Assets
340,040 GBP2019-03-31
75,242 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-36,428 GBP2019-03-31
-40,256 GBP2018-03-31
Net Current Assets/Liabilities
303,612 GBP2019-03-31
34,986 GBP2018-03-31
Net Assets/Liabilities
328,953 GBP2019-03-31
269,871 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
328,853 GBP2019-03-31
269,771 GBP2018-03-31
Equity
328,953 GBP2019-03-31
269,871 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Buildings
224,352 GBP2018-03-31
Motor vehicles
32,875 GBP2019-03-31
32,100 GBP2018-03-31
Furniture and fittings
47,740 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
32,875 GBP2019-03-31
304,192 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-32,100 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
-47,740 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals
-304,192 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,530 GBP2018-03-31
Furniture and fittings
46,580 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,307 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,534 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings, Owned/Freehold
242 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
18,774 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,530 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
-46,822 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,547 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,534 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,534 GBP2019-03-31
Property, Plant & Equipment
Motor vehicles
25,341 GBP2019-03-31
22,570 GBP2018-03-31
Buildings
211,155 GBP2018-03-31
Furniture and fittings
1,160 GBP2018-03-31
Other Debtors
Current
11,012 GBP2019-03-31
4,512 GBP2018-03-31
Corporation Tax Payable
Current
11,893 GBP2019-03-31
9,567 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
11,400 GBP2018-03-31
Other Creditors
Current
14,847 GBP2019-03-31
17,644 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
9,688 GBP2019-03-31
1,645 GBP2018-03-31
Creditors
Current
36,428 GBP2019-03-31
40,256 GBP2018-03-31
  • HAVEN CARE HOMES LIMITED
    Info
    Registered number 04773414
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2003-05-21 and dissolved on 2021-11-12 (18 years 5 months). The company status is Dissolved.
    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.