Havenwood Care Homes Limited
- Company number
- 15235633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bira Care Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID-CHESWORTH, Neil Edward | Director | 4 Aug 2026 | |
| KHANAL GURAGAIN, Rama | Director | 25 Oct 2023 | |
| KHANAL, Bishnu Prasad | Director | 25 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford Care Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Mr Bishnu Prasad Khanal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2023 | 1 Apr 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £100 |
| 31 Oct 2024 Dormant | £100 |
Connections
Owned by
Havenwood Care Homes Limited → Oxford Care Holdings Ltd → Bira Care Group Limited
Directors’ other companies
- KHANAL GURAGAIN, Rama - Director at Bira Resourcing Solutions Ltd
- KHANAL GURAGAIN, Rama - Director at Bira Capital Ltd
- KHANAL, Bishnu Prasad - Director at Bira Resourcing Solutions Ltd
- KHANAL, Bishnu Prasad - Director at Bira Capital Ltd
Companies at the same address
- AJG Property Management Ltd (15232132)
- Aloucar Ltd (13459025)
- Best Kept Secret Aesthetics Ltd (12942999)
- Bira Care Homes Limited (09004871)
- Bira Group Limited (12351181)
- Byrand Limited (14178582)
- Cambrian House Limited (13743291)
- Campervans For Hire UK Limited (14699611)
- Cefn Lodge Limited (10533770)
- Chase The Egg Limited (06198264)