Haven Care Centres Limited
Residential care activities for the elderly and disabled · Addlestone
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKirklands Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-05 · No cessation recorded
Source record 226042943Show 3 ceased records
Kirklands Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-04 · Ceased 2025-06-05
Source record 211866411CK
Ms Christine KayeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-03-04
Source record 219607130JK
Mr John Graham KayeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-02-18
Source record 219607131People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
AR
Ann RoganResigned director
Resigned 2019-04-01 · 3 yrs · Care Home
NK
Natalie KayeResigned director
Resigned 2018-12-01 · 5 yrs · None
MK
Matthew KayeResigned director
Resigned 2018-12-01 · 5 yrs · None
JK
John KayeResigned director
Resigned 2006-08-18 · 11 yrs · Carer
CK
Resigned 2006-08-18 · 17 yrs · Carer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active