Company Active LTD

Company profile

Havencourt Care Limited

UK company 12299995, incorporated on 6 November 2019.

Home - Havencourt Care Home

WELCOME TO HAVENCOURT CARE HOME Nursing, Residential & Dementia Care in Aberdeenshire HavencourtCare Home is situated in the picturesque town of Stonehaven, Aberdeenshire, on Scotlandsbeautiful northeast coast. We provide Residential, Nursing, and Dementia carefor up to 42 residents.Our experienced team provide dedicated and compassionate care to all of

Company number
12299995
Incorporated
6 Nov 2019
Companies House status
Active

Company identity

Founded / incorporated
6 November 2019

Company number 12299995

Verify at Companies House
Legal name
HAVENCOURT CARE LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
LINK SPACES, BOTANICA DITTON PARK
RIDING COURT ROAD
SLOUGH
ENGLAND
SL3 9LL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers
1
Company Active LTD
Havencourt Care Limited
CRN 12299995
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
CCG Opco Limited
CRN 16019498
7
Ultimate controller Active LTD
Jocap Limited
CRN 15907672
8
Ultimate controller Active LTD
Tacap Limited
CRN 15907677

Company events

Reference milestones and recent Companies House filing stream events.

9 events
19 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

29 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNTgxMzY1MmFkaXF6a2N4

Published 29 Jul 2026 15:45

29 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTgxMjYwNmFkaXF6a2N4

Published 29 Jul 2026 15:38

29 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTgxMjYwM2FkaXF6a2N4

Published 29 Jul 2026 15:38

29 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNTgxMTI2OGFkaXF6a2N4

Published 29 Jul 2026 15:29

05 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

06 Nov
2019

Incorporated

Inception

Company registered at Companies House