Haven Care Group Limited
- Company number
- 10015371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2016
- Nature of business
- Medical nursing home activities
- Corporate group
- Abbasi Investments Group Limited (12 companies)
Registered office
Previous names
- Acorn Children's Home Group Ltd (until 21 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBASI, Amir | Director | 15 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amir Abbasi | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 27 Sep 2023 |
| Kianis Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2023 | 10 Jul 2025 |
| Abbasi Investments Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,198,940 | £391,594 | 24 |
| 31 Mar 2024 | £1,006,869 | £51,836 | 24 |
| 31 Mar 2023 | £1,074,368 | £208,550 | 26 |
| 31 Mar 2022 | £495,490 | £354,329 | 39 |
| 31 Mar 2021 | £491,041 | £81,801 | 16 |
| 31 Mar 2020 | £102,948 | £121,797 | 30 |
| 31 Mar 2019 | -£84,663 | £138 | - |
| 28 Feb 2018 | -£43,459 | £16,658 | - |
| 28 Feb 2017 | £7,496 | £22,324 | - |
Connections
Owned by
Haven Care Group Limited → Abbasi Investments Group Limited
Controls
- Crownhills Hinckley Ltd (15606312)
- Haven Care Investments Limited (12516582)
- Haven Fostering Agency Ltd (16688055)
- Hazel Lodge Limited (12871904)
- Holly Lodge Home Ltd (10148844)
- Oak Lodge Burton Ltd (10441679)
- Orchard Lodge Derby Limited (15606165)
- Pine Lodge Birmingham Limited (11237572)
- Willow Lodge Derby Limited (12241599)
Companies at the same address
- Holly Lodge Home Ltd (10148844)
- Oak Lodge Burton Ltd (10441679)
- Willow Lodge Derby Limited (12241599)