OpenCompanies

Oak Haven Support Services Ltd

Company number
16240932
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2025
Nature of business
Other residential care activities n.e.c.
Corporate group
Awbrook Investments Limited (2 companies)

Registered office

25 Keith Park Road
Uxbridge
UB10 0RQ

Officers

NameRoleAppointedResigned
MAMTORA, Mayuri Director 10 Feb 2025
SHETH, Sanjiv Kumar Director 10 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Sanjiv Kumar Sheth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Feb 2025 4 Jun 2025
Ms Mayuri Mamtora Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Feb 2025 4 Jun 2025
Peachcan Corp. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Jun 2025 16 Apr 2026
Awbrook Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Apr 2026

Accounts

Year ended Net assets Employees
31 Aug 2025 £171,920 3

Connections

Owned by

Oak Haven Support Services Ltd → Awbrook Investments Limited

Directors’ other companies

Companies at the same address

Data