Menna Overview
Here’s a quick overview of HAVEN CARE SERVICES LTD 👀 — a Sutton Coldfield, West Midlands based business that started in 2015.
HAVEN CARE SERVICES LTD
- Company statusactive
- Company No09914147
- Age10 years 7 months Incorporated 14 December 2015
- Officers2
Address
32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, B76 1JA, United Kingdom
HAVEN CARE SERVICES LTD is an active company incorporated on 14 December 2015 and based in Sutton Coldfield, West Midlands, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84120 Regulation of health care, education, cultural and other social services, not incl. social security
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 01 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 May 2018
Confirmation Statement With Updates
8 Years Ago on 20 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Umar Farooq | director | Mar 1983 | 05 May 2022 |
| YOUNIS, Mohammad | director | Dec 1960 | 14 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tectum Holdings Limited | 08 Apr 2020 | |
| Mr Mohammed Younis | Dec 1960 | 06 Apr 2016 |
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YOUNIS, Mohammad are mutual persons.
YOUNIS, Mohammad are mutual persons.
YOUNIS, Mohammad are mutual persons.
YOUNIS, Mohammad are mutual persons.
YOUNIS, Mohammad are mutual persons.
QUARTZ CAPITAL INVESTMENTS LTD
ALI, Umar Farooq are mutual persons.
QUARTZ CONSULTANCY GROUP LTD
ALI, Umar Farooq are mutual persons.
IHYA MEDICAL TRAINING LTD
YOUNIS, Mohammad are mutual persons.
ZASA INVESTMENTS LTD
YOUNIS, Mohammad are mutual persons.
TECTUM HOLDINGS LIMITED
YOUNIS, Mohammad are mutual persons.
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Menna Overview
Here’s a quick overview of HAVEN CARE SERVICES LTD 👀 — a Sutton Coldfield, West Midlands based business that started in 2015.