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SAFE HAVEN CARE LIMITED
Company number 04415244 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAFE HAVEN CARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SAFE HAVEN CARE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04415244
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 2002
- Registered office
- Swansea Enterprise Park, Swansea
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAFE HAVEN CARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 June 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SAFE HAVEN CARE LIMITED
SAFE HAVEN CARE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SAFE HAVEN CARE LIMITED · statement of 3 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CARE BY MORRIS LTD Company 15565589 | — | 2 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls SAFE HAVEN CARE LIMITED
SAFE HAVEN CARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Care By Morris Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 October 2024 | Company · Limited Company · United Kingdom · number 15565589 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Joyce Griffiths | Shares: more than 25% but not more than 50% | 6 April 2017 | 2 October 2024 |
Officers · 1 current
Who runs SAFE HAVEN CARE LIMITED
SAFE HAVEN CARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORRIS, Scott | Director | 2 October 2024 | British | Wales |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Margaret Joyce | Secretary | 12 April 2002 | 2 October 2024 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate nominee secretary | 12 April 2002 | 12 April 2002 |
| GRIFFITHS, Margaret Joyce | Director | 12 April 2002 | 2 October 2024 |
| LADE, Joseph James | Director | 12 April 2002 | 8 June 2010 |
| SEVERNSIDE NOMINEES LIMITED | Corporate nominee director | 12 April 2002 | 12 April 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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