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
    Younis, Mohammad
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Umar Farooq
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    32, Walmley Ash Road, Sutton Coldfield, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,780 GBP2022-04-30
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Mohammed Younis
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAVEN CARE SERVICES LTD

Standard Industrial Classification
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
Brief company account
Fixed Assets
388,313 GBP2023-12-31
387,209 GBP2022-12-31
Current Assets
1,414,689 GBP2023-12-31
913,583 GBP2022-12-31
Creditors
Current
-162,674 GBP2023-12-31
-115,917 GBP2022-12-31
Net Current Assets/Liabilities
1,252,015 GBP2023-12-31
797,666 GBP2022-12-31
Total Assets Less Current Liabilities
1,640,328 GBP2023-12-31
1,184,875 GBP2022-12-31
Accrued Liabilities/Deferred Income
-53,000 GBP2023-12-31
-32,500 GBP2022-12-31
Net Assets/Liabilities
1,587,328 GBP2023-12-31
1,152,375 GBP2022-12-31
Equity
1,587,328 GBP2023-12-31
1,152,375 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HAVEN CARE SERVICES LTD
    Info
    Registered number 09914147
    32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands B76 1JA
    Private Limited Company incorporated on 2015-12-14 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HAVEN CARE SERVICES LTD
    S
    Registered number 09914147
    32, Walmley Ash Road, Sutton Coldfield, England, B76 1JA
    Limited Liability in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 32 Walmley Ash Road, Sutton Coldfield, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    489,006 GBP2024-03-31
    Person with significant control
    2019-06-28 ~ 2022-12-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.