Havenbrook Care Group Ltd
- Company number
- 16351124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
Residential care activities for learning difficulties, mental health and substance abuse - Corporate group
- Century Grove Care Ltd (2 companies)
Registered office
Previous names
- Havenbrook Holdings Ltd (until 7 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARWAL, Pankaj Kumar, Dr | Director | 28 Mar 2025 | 5 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Pankaj Kumar Agarwal | Ownership Of Shares 25 To 50 Percent | 28 Mar 2025 | 10 Jun 2025 |
| Mrs Yasemin Agarwal | Ownership Of Shares 25 To 50 Percent | 28 Mar 2025 | 10 Jun 2025 |
| Mrs Harpreet Kaur Malhi | Ownership Of Shares 50 To 75 Percent | 28 Mar 2025 | 10 Jun 2025 |
| Century Grove Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2025 |
Connections
Owned by
Havenbrook Care Group Ltd → Century Grove Care Ltd
Controls
- Havenbrook Care Ltd (16359506)
Companies at the same address
- Atlas Court Management Company Ltd (08020960)
- Century Grove Care Ltd (16333209)
- Century Grove Ltd (07683651)
- Havenbrook Care Ltd (16359506)
- RJR Developments Ltd (07684838)