HAVEN CARE LTD
HAVEN CARE LTD is a Private limited company (Ltd.) registered in United Kingdom under 06762521, and its current status with Companies House is active. The company was incorporated on 1 December 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HAVEN CARE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for HAVEN CARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAVEN CARE HOLDING LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAVEN CARE HOLDING LIMITED | 100% | Companies House |
Officers
2
One of the 2 officer records shown for HAVEN CARE LTD is a current appointment, filed with Companies House. Vastiampillai Stanislaus (appointed 2008-12-01) serves as Director. The remaining 1 record shown (Edward Stanislaus) is a former appointment that has since been resigned.
Management authority at HAVEN CARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAVEN CARE LTD sits 1 level below its ultimate parent, HAVEN CARE HOLDING LIMITED, registered in United Kingdom. Immediately above HAVEN CARE LTD is HAVEN CARE HOLDING LIMITED, holding 100% as filed in HAVEN CARE LTD's own shareholder record with Companies House.
HAVEN CARE HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HAVEN CARE LTD?
One shareholder is currently on record for HAVEN CARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAVEN CARE HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAVEN CARE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAVEN CARE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAVEN CARE LTD have on record?
1 shareholder is shown on record for HAVEN CARE LTD.
What is HAVEN CARE LTD's company registration number?
HAVEN CARE LTD's registration number is 06762521, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAVEN CARE LTD still an active company?
HAVEN CARE LTD's status on Companies House is listed as active.
When was HAVEN CARE LTD incorporated?
HAVEN CARE LTD was incorporated on 1 December 2008, according to Companies House.
What is HAVEN CARE LTD's registered address?
The registered address on file for HAVEN CARE LTD is London, United Kingdom.
What legal structure is HAVEN CARE LTD registered as?
HAVEN CARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAVEN CARE LTD?
One of the 2 officer records shown for HAVEN CARE LTD is a current appointment, filed with Companies House. Vastiampillai Stanislaus (appointed 2008-12-01) serves as Director. The remaining 1 record shown (Edward Stanislaus) is a former appointment that has since been resigned. Management authority at HAVEN CARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAVEN CARE LTD have a parent company or subsidiaries?
HAVEN CARE LTD sits 1 level below its ultimate parent, HAVEN CARE HOLDING LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HAVEN CARE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAVEN CARE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAVEN CARE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAVEN CARE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.