NEWHAVEN CARE LIMITED

Overview

Company Name	NEWHAVEN CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10683519
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWHAVEN CARE LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is NEWHAVEN CARE LIMITED located?

Registered Office Address	Citibase Watford 42-44 Clarendon Road WD17 1JJ Watford England
Undeliverable Registered Office Address	No

What were the previous names of NEWHAVEN CARE LIMITED?

Previous Company Names
Company Name	From	Until
NEWHEAVEN CARE LIMITED	Mar 22, 2017	Mar 22, 2017

What are the latest accounts for NEWHAVEN CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for NEWHAVEN CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2027
Next Confirmation Statement Due	Jul 10, 2027
Next Confirmation Statement Made Up To	Jun 26, 2026
Overdue	No

What are the latest filings for NEWHAVEN CARE LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2026	Confirmation statement made on Jun 26, 2026 with no updates	3 pages	CS01

May 06, 2026	Accounts for a small company made up to Oct 31, 2025	9 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Accounts for a small company made up to Oct 31, 2024	5 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a small company made up to Oct 31, 2023	9 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Accounts for a small company made up to Oct 31, 2022	9 pages	AA

Mar 03, 2023	Change of details for Mr Iqbal Ismail as a person with significant control on Feb 23, 2023	2 pages	PSC04

Mar 03, 2023	Change of details for Mr Shabbir Hassanali Walimohammed Merali as a person with significant control on Feb 23, 2023	2 pages	PSC04

Nov 08, 2022	Satisfaction of charge 106835190001 in full	1 pages	MR04

Nov 08, 2022	Satisfaction of charge 106835190002 in full	1 pages	MR04

Nov 03, 2022	Registration of charge 106835190004, created on Oct 25, 2022	8 pages	MR01

Nov 02, 2022	Registration of charge 106835190003, created on Oct 25, 2022	4 pages	MR01

Jul 06, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a small company made up to Oct 31, 2021	7 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Accounts for a small company made up to Oct 31, 2020	8 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Accounts for a small company made up to Oct 31, 2019	7 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Accounts for a small company made up to Oct 31, 2018	7 pages	AA

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	3 pages	AA

Jul 04, 2018	Notification of Shabbir Hassanali Walimohammed Merali as a person with significant control on Jun 15, 2018	2 pages	PSC01

Jul 04, 2018	Notification of Iqbal Ismail as a person with significant control on Jun 15, 2018	2 pages	PSC01

View All Filings

Who are the officers of NEWHAVEN CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISMAIL, Iqbal 42-44 Clarendon Road WD17 1JJ Watford Citibase Watford United Kingdom	Mar 22, 2017		Director	42-44 Clarendon Road WD17 1JJ Watford Citibase Watford United Kingdom		England	British	1955-12		123915430003
MERALI, Shabbir Hassanali Walimohammed 42-44 Clarendon Road WD17 1JJ Watford Citibase Watford United Kingdom	Mar 22, 2017		Director	42-44 Clarendon Road WD17 1JJ Watford Citibase Watford United Kingdom		United Kingdom	British	1956-5		83284240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWHAVEN CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iqbal Ismail 42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	Jun 15, 2018	42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Shabbir Hassanali Walimohammed Merali 42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	Jun 15, 2018	42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Raziya Naushad Merali Dewji 42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	Jul 24, 2017	42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	Yes
	Nationality: Kenyan Country of Residence: Kenya
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Farouk Rajabally Manji 42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	Jul 24, 2017	42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	Yes
	Nationality: Kenyan Country of Residence: Kenya
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Naushad Sultanali Merali Dewji 42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	Jul 24, 2017	42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	Yes
	Nationality: Kenyan Country of Residence: Kenya
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Umeshaffi Farouk Manji 42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	Jul 24, 2017	42-44 Clarendon Road WD17 1JJ Watford Citibase Watford England	Yes
	Nationality: Canadian Country of Residence: Kenya
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Shabbir Hassanali Walimohammed Merali 42-44 Clarendon Road WD17 1JJ Watford Citibase Watford United Kingdom	Mar 22, 2017	42-44 Clarendon Road WD17 1JJ Watford Citibase Watford United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Iqbal Ismail 42-44 Clarendon Road WD17 1JJ Watford Citibase Watford United Kingdom	Mar 22, 2017	42-44 Clarendon Road WD17 1JJ Watford Citibase Watford United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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