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 4
  • 1
    Patel, Jateen
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Kiritkumar Shivabhai
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Alpesh
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,038,282 GBP2024-03-31
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kaye, Natalie Ann
    Born in January 1991
    Individual
    Officer
    2018-12-01 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Kaye, Matthew John
    Born in March 1986
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Rogan, Ann Marie
    Care Home born in October 1968
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Kaye, John Graham
    Carer born in July 1948
    Individual
    Officer
    2006-08-18 ~ 2018-02-18
    OF - Director → CIF 0
    Mr John Graham Kaye
    Born in July 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kaye, Christine
    Carer born in December 1950
    Individual
    Officer
    2006-08-18 ~ 2024-03-04
    OF - Director → CIF 0
    Kaye, Christine
    Carer
    Individual
    Officer
    2006-08-18 ~ 2024-03-04
    OF - Secretary → CIF 0
    Ms Christine Kaye
    Born in December 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HAVEN CARE CENTRES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
12,500 GBP2024-03-03
15,000 GBP2023-08-31
Property, Plant & Equipment
3,329,047 GBP2024-03-03
2,491,392 GBP2023-08-31
Fixed Assets
3,341,547 GBP2024-03-03
2,506,392 GBP2023-08-31
Total Inventories
4,332 GBP2024-03-03
15,857 GBP2023-08-31
Debtors
25,409 GBP2024-03-03
76,442 GBP2023-08-31
Cash at bank and in hand
1,344,843 GBP2024-03-03
1,408,765 GBP2023-08-31
Current Assets
1,374,584 GBP2024-03-03
1,501,064 GBP2023-08-31
Net Current Assets/Liabilities
-359,652 GBP2024-03-03
814,055 GBP2023-08-31
Total Assets Less Current Liabilities
2,981,895 GBP2024-03-03
3,320,447 GBP2023-08-31
Net Assets/Liabilities
2,895,082 GBP2024-03-03
2,771,095 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-03-03
200 GBP2023-08-31
Retained earnings (accumulated losses)
2,894,882 GBP2024-03-03
2,770,895 GBP2023-08-31
Equity
2,895,082 GBP2024-03-03
2,771,095 GBP2023-08-31
Average Number of Employees
622023-09-01 ~ 2024-03-03
732022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
87,500 GBP2024-03-03
85,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2023-09-01 ~ 2024-03-03
Intangible Assets
Net goodwill
12,500 GBP2024-03-03
15,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,300,674 GBP2024-03-03
2,289,671 GBP2023-08-31
Plant and equipment
385,058 GBP2024-03-03
436,352 GBP2023-08-31
Furniture and fittings
612,638 GBP2024-03-03
610,513 GBP2023-08-31
Motor vehicles
12,903 GBP2024-03-03
85,797 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,311,273 GBP2024-03-03
3,422,333 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-57,600 GBP2023-09-01 ~ 2024-03-03
Motor vehicles
-82,139 GBP2023-09-01 ~ 2024-03-03
Property, Plant & Equipment - Disposals
-139,739 GBP2023-09-01 ~ 2024-03-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
235,796 GBP2024-03-03
197,478 GBP2023-08-31
Plant and equipment
202,554 GBP2024-03-03
182,422 GBP2023-08-31
Furniture and fittings
539,860 GBP2024-03-03
529,650 GBP2023-08-31
Motor vehicles
4,016 GBP2024-03-03
21,391 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
982,226 GBP2024-03-03
930,941 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,318 GBP2023-09-01 ~ 2024-03-03
Plant and equipment
23,972 GBP2023-09-01 ~ 2024-03-03
Furniture and fittings
10,210 GBP2023-09-01 ~ 2024-03-03
Motor vehicles
1,292 GBP2023-09-01 ~ 2024-03-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,792 GBP2023-09-01 ~ 2024-03-03
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,840 GBP2023-09-01 ~ 2024-03-03
Motor vehicles
-18,667 GBP2023-09-01 ~ 2024-03-03
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,507 GBP2023-09-01 ~ 2024-03-03
Property, Plant & Equipment
Land and buildings
3,064,878 GBP2024-03-03
2,092,193 GBP2023-08-31
Plant and equipment
182,504 GBP2024-03-03
253,930 GBP2023-08-31
Furniture and fittings
72,778 GBP2024-03-03
80,863 GBP2023-08-31
Motor vehicles
8,887 GBP2024-03-03
64,406 GBP2023-08-31
Other Debtors
Current
25,409 GBP2024-03-03
75,138 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
25,409 GBP2024-03-03
76,442 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
637,750 GBP2024-03-03
146,611 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
12,854 GBP2023-08-31
Trade Creditors/Trade Payables
Current
11,585 GBP2024-03-03
377 GBP2023-08-31
Corporation Tax Payable
Current
201,423 GBP2024-03-03
118,848 GBP2023-08-31
Other Taxation & Social Security Payable
Current
45,828 GBP2024-03-03
28,873 GBP2023-08-31
Other Creditors
Current
136,407 GBP2024-03-03
184,537 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
21,438 GBP2024-03-03
Bank Borrowings/Overdrafts
Between one and two years, Non-current
424,957 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
13,924 GBP2023-08-31
Between one and five year, hire purchase agreements
13,924 GBP2023-08-31
hire purchase agreements
26,778 GBP2023-08-31
Bank Borrowings
Secured
637,750 GBP2024-03-03
571,568 GBP2023-08-31
Total Borrowings
Secured
637,750 GBP2024-03-03
598,346 GBP2023-08-31
  • HAVEN CARE CENTRES LIMITED
    Info
    Registered number 05910454
    238 Station Road, Addlestone, Surrey KT15 2PS
    Private Limited Company incorporated on 2006-08-18 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.