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 2
  • 1
    Bhatt, Renuka Nandlal
    Businesswoman born in July 1948
    Individual (11 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    Bhatt, Renuka Nandlal
    Individual (11 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Secretary → CIF 0
    Mrs Renuka Nandlal Bhatt
    Born in July 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Alimohamed Dhalla, Salim Jusab
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Salim Jusab Alimohamed Dhalla
    Born in March 1952
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 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
Ceased 1
parent relation
Company in focus

HAVEN CARE HOME MANAGEMENT LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
958,689 GBP2024-03-31
958,689 GBP2023-03-31
Fixed Assets
958,689 GBP2024-03-31
958,689 GBP2023-03-31
Debtors
1,604,106 GBP2024-03-31
1,511,094 GBP2023-03-31
Cash at bank and in hand
814,162 GBP2024-03-31
1,373 GBP2023-03-31
Current Assets
2,418,268 GBP2024-03-31
1,512,467 GBP2023-03-31
Creditors
Current
224,271 GBP2024-03-31
82,460 GBP2023-03-31
Net Current Assets/Liabilities
2,193,997 GBP2024-03-31
1,430,007 GBP2023-03-31
Total Assets Less Current Liabilities
3,152,686 GBP2024-03-31
2,388,696 GBP2023-03-31
Creditors
Non-current
1,922,520 GBP2024-03-31
1,258,405 GBP2023-03-31
Net Assets/Liabilities
1,230,166 GBP2024-03-31
1,130,291 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,230,164 GBP2024-03-31
1,130,289 GBP2023-03-31
Equity
1,230,166 GBP2024-03-31
1,130,291 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,994 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
958,689 GBP2023-03-31
Investments in Group Undertakings
958,689 GBP2024-03-31
958,689 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,160 GBP2024-03-31
Debtors
Non-current
1,602,946 GBP2024-03-31
1,511,094 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
126,756 GBP2024-03-31
73,017 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,160 GBP2024-03-31
Other Creditors
Current
96,355 GBP2024-03-31
9,443 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,382,242 GBP2024-03-31
725,325 GBP2023-03-31

Related profiles found in government register
  • HAVEN CARE HOME MANAGEMENT LIMITED
    Info
    Registered number 06573392
    7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex UB6 0LZ
    Private Limited Company incorporated on 2008-04-22 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • HAVEN CARE HOME MANAGEMENT LIMITED
    S
    Registered number 06573392
    7 The Parade, Sudbury Heights Avenue, Greenford, England, UB6 0LZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TILLETTS LIMITED - 2003-06-17
    TILLETTS LAUNDRY AND DRY CLEANING LIMITED - 1994-04-05
    7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,264,722 GBP2024-03-31
    Person with significant control
    2016-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.