Menna Overview
Here’s a quick overview of SAFE HAVEN CARE HOME AND LODGES LIMITED 👀 — a Caerphilly based business that started in 2010.
SAFE HAVEN CARE HOME AND LODGES LIMITED
- Company statusactive
- Company No07151479
- Age16 years 5 months Incorporated 9 February 2010
- Officers4
Address
Alexander House Colliery Road, Llanbradach, Caerphilly, CF83 3QQ, Wales
SAFE HAVEN CARE HOME AND LODGES LIMITED is an active company incorporated on 9 February 2010 and based in Caerphilly, Wales. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts Amended With Made Up Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREEN, Christopher Carl | director | Aug 1985 | 28 Mar 2025 |
| GROSS, Mark Daniel | director | Nov 1978 | 28 Mar 2025 |
| MACK, Torsten Alexander | director | Nov 1974 | 28 Mar 2025 |
| POCOCK, Shane James | director | Apr 1989 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mysa Care And Support Limited | 28 Mar 2025 | |
| Mrs Davina Edwards | Jan 1979 | 08 Feb 2017 |
| Mr Dafydd Jason Edwards | Dec 1970 | 08 Feb 2017 |
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BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander, POCOCK, Shane James are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl are mutual persons.
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl are mutual persons.
BREEN, Christopher Carl are mutual persons.
BREEN, Christopher Carl are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
POCOCK, Shane James are mutual persons.
POCOCK, Shane James are mutual persons.
POCOCK, Shane James are mutual persons.
MYSA CARE (HOLDCO) LIMITED
BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BRANSON ZTC TOPCO LIMITED
MACK, Torsten Alexander are mutual persons.
BRANSON ZTC MIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
BRANSON ZTC BIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE LIMITED
MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE PROPCO LIMITED
MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE BIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE MIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
LIGHTHOUSE FUNERALS MIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
LIGHTHOUSE FUNERALS LIMITED
MACK, Torsten Alexander are mutual persons.
LIGHTHOUSE FUNERALS OPCO LIMITED
MACK, Torsten Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of SAFE HAVEN CARE HOME AND LODGES LIMITED 👀 — a Caerphilly based business that started in 2010.