EUROREGISTRY
GB · Company with significant control
Haven Care Group Limited
Haven Care Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Haven Care Group Limited
- Type
- Corporate entity
- Registration number
- 10015371
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 March 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Haven Care Group Limited's companies
- Haven Care Group Limited holds 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: other residential care activities n.e.c. (8), residential care activities for learning difficulties, mental health and substance abuse (7) and residential nursing care facilities (7).
- Registered offices in Burton-on-trent (9).
- The companies were incorporated between 2016 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Haven Care Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAVEN FOSTERING AGENCY LTD 16688055 · Private Limited Company | Active | 2 September 2025 | Burton-on-trent | Other residential care activities n.e.c.; Other social work activities without accommodation n.e.c. | Owns 75% or more of the shares | 13 January 2026 |
| CROWNHILLS HINCKLEY LTD 15606312 · Private Limited Company | Active | 30 March 2024 | Burton-on-trent | Medical nursing home activities; Residential nursing care facilities; Residential care activities for learning difficulties, mental health and substance abuse; Other residential care activities n.e.c. | Owns 75% or more of the shares | 14 July 2025 |
| HAZEL LODGE LIMITED 12871904 · Private Limited Company | Active | 10 September 2020 | Burton-on-trent | Medical nursing home activities; Residential nursing care facilities; Residential care activities for learning difficulties, mental health and substance abuse; Other residential care activities n.e.c. | Owns more than 50% but less than 75% of the shares | 14 July 2025 |
| ORCHARD LODGE DERBY LIMITED 15606165 · Private Limited Company | Active | 30 March 2024 | Burton-on-trent | Medical nursing home activities; Residential nursing care facilities; Residential care activities for learning difficulties, mental health and substance abuse; Other residential care activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 14 July 2025 |
| HOLLY LODGE HOME LTD 10148844 · Private Limited Company | Active | 26 April 2016 | Burton-on-trent | Residential nursing care facilities; Residential care activities for learning difficulties, mental health and substance abuse; Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 February 2024 |
| OAK LODGE BURTON LTD 10441679 · Private Limited Company | Active | 24 October 2016 | Burton-on-trent | Residential nursing care facilities; Residential care activities for learning difficulties, mental health and substance abuse; Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 February 2024 |
| HAVEN CARE INVESTMENTS LIMITED 12516582 · Private Limited Company | Active | 13 March 2020 | Burton-on-trent | Buying and selling of own real estate | Owns 75% or more of the shares, as a member of a firm | 13 March 2020 |
| WILLOW LODGE DERBY LIMITED 12241599 · Private Limited Company | Active | 3 October 2019 | Burton-on-trent | Residential nursing care facilities; Residential care activities for learning difficulties, mental health and substance abuse; Other residential care activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Owns 75% or more of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds 75% or more of the voting rights, as a member of a firm | 3 October 2019 |
| PINE LODGE BIRMINGHAM LIMITED 11237572 · Private Limited Company | Active | 6 March 2018 | Burton-on-trent | Residential nursing care facilities; Residential care activities for learning difficulties, mental health and substance abuse; Other residential care activities n.e.c. | Owns more than 50% but less than 75% of the shares, as a member of a firm | 6 March 2018 |
History
Earlier significant control
Companies where Haven Care Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ASPEN LODGE LEICESTER LIMITED 13539829 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2025 | 29 July 2025 |
| SYCAMORE LODGE BRADFORD LIMITED 12241603 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 3 October 2019 | 1 February 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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