# Havenwood Care Homes Limited

## Details

- **Company number:** [15235633](https://find-and-update.company-information.service.gov.uk/company/15235633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2023
- **Registered office:** TY CAER WYR, CHARTER COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bira Care Group Limited](/group/17111) (10 companies)



## 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 | £100 |
| 31 Oct 2024 | £100 |



## Owned by

Havenwood Care Homes Limited → [Oxford Care Holdings Ltd](/company/14432975) → [Bira Care Group Limited](/company/16664242)




## Directors' other companies

- [KHANAL GURAGAIN, Rama](/person/6858009) - director at [Bira Resourcing Solutions Ltd](/company/16615596)
- [KHANAL GURAGAIN, Rama](/person/6858009) - director at [Bira Capital Ltd](/company/16615545)
- [KHANAL, Bishnu Prasad](/person/6857823) - director at [Bira Resourcing Solutions Ltd](/company/16615596)
- [KHANAL, Bishnu Prasad](/person/6857823) - director at [Bira Capital Ltd](/company/16615545)



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