# Haven Care Group Limited

## Details

- **Company number:** [10015371](https://find-and-update.company-information.service.gov.uk/company/10015371)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2016
- **Registered office:** UNIT 6 BARBERRY COURT PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, DE14 2UE
- **Nature of business:** [86102](/sic/86102) Medical nursing home activities
- **Corporate group:** [Abbasi Investments Group Limited](/group/11740) (12 companies)


## Previous names

- Acorn Children&#x27;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 | - |



## Owned by

Haven Care Group Limited → [Abbasi Investments Group Limited](/company/13366915)



## Controls

- [Crownhills Hinckley Ltd](/company/15606312) (15606312)
- [Haven Care Investments Limited](/company/12516582) (12516582)
- [Haven Fostering Agency Ltd](/company/16688055) (16688055)
- [Hazel Lodge Limited](/company/12871904) (12871904)
- [Holly Lodge Home Ltd](/company/10148844) (10148844)
- [Oak Lodge Burton Ltd](/company/10441679) (10441679)
- [Orchard Lodge Derby Limited](/company/15606165) (15606165)
- [Pine Lodge Birmingham Limited](/company/11237572) (11237572)
- [Willow Lodge Derby Limited](/company/12241599) (12241599)




## Companies at the same address

- [Holly Lodge Home Ltd](/company/10148844) (10148844)
- [Oak Lodge Burton Ltd](/company/10441679) (10441679)
- [Willow Lodge Derby Limited](/company/12241599) (12241599)



