Heaven Care Limited
- Company number
- 13789438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2021
- Nature of business
- Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAHID, Najeeb | Director | 3 Jun 2024 | |
| ERNEST, Robin | Director | 9 Oct 2023 | 3 Jun 2024 |
| SHIJU, Susan | Director | 25 Mar 2023 | 9 Oct 2023 |
| KANNUPARAMBIL RAVI, Prasanth | Director | 23 Dec 2022 | 25 Mar 2023 |
| VAHID, Najeeb | Director | 28 Mar 2022 | 23 Dec 2022 |
| JEROHN PEREIRA, Prince | Director | 8 Dec 2021 | 1 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Najeeb Vahid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2024 | |
| Robin Ernest | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2023 | 5 Jun 2024 |
| Mrs Susan Shiju | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2023 | 2 Nov 2023 |
| Mr Prince Jerohn Pereira | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2021 | 28 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 10 Oct 2025 | £13,392 | 0 |
| 10 Oct 2024 | £13,032 | 9 |
| 31 Dec 2023 | £16,675 | 0 |
| 31 Dec 2022 | £708 | 0 |