HAVEN CARE CENTRES LIMITED

Company number 05910454 ·

Active

1 active / 3 ceased · persons with significant control

Kirklands Care Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-05
Correspondence address
238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12638347
Country registered
United Kingdom

Kirklands Care Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-04
Ceased on
2025-06-05
Correspondence address
238 Station Road, Addlestone, KT15 2PS, United Kingdom
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
11263567
Country registered
England And Wales

Mr John Graham Kaye

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-18
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
Bethel House, St Bees Road, Whitehaven, Cumbria, CA28 9UB

Ms Christine Kaye

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-04
Date of birth
December 1950
Nationality
British
Country of residence
England
Correspondence address
Highfield House, St Bees, Whitehaven, CA28 9UB, United Kingdom