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Tranquil Haven Care Limited

17056666

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Aacsl Accountants Limited, 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS
Incorporated 26/02/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

86900
Other human health activities
87200
Residential care activities for mental health, substance abuse and intellectual disabilities
87300
Residential care activities for the elderly and disabled
87900
Other residential care activities

Officers

Dr Ahmed Adewale Adeleke

director · Since 15/07/2026

NIGERIAN · ENGLAND · Age 38

Dr Ismail Yahaya

director · Since 21/08/2026

BRITISH · ENGLAND · Age 48

Ahmed Adewale Adeleke

director · Since 15/07/2026

Nigerian · England · Age 38

Ismail Yahaya

director · Since 21/08/2026

British · England · Age 48

Former

Dr Ismail Yahaya

director · Resigned 22/07/2026

Ismail Yahaya

director · Resigned 22/07/2026

Persons with Significant Control

Dr Ahmed Adewale Adeleke

25–50% shares
25–50% votes
Appoint directors

Nigerian · England · Age 38

C/O, Aacsl Accountants Limited, Harlow, Essex, CM20 1YS

Notified 15/07/2026

Dr Ismail Yahaya

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

C/O, Aacsl Accountants Limited, Harlow, Essex, CM20 1YS

Notified 21/08/2026

Former PSCs

Dr Ismail Yahaya

Ceased 22/07/2026

Change History

officer appointedYAHAYA, Ismail, Dr
2026-08-29
officer appointedADELEKE, Ahmed Adewale, Dr
2026-07-30
officer resigned2026-07-22
2026-07-30
statusactive
2026-04-23

Active

typeltd
2026-04-23

Private Limited Company

address line1C/O Aacsl Accountants Limited
2026-04-23

C/O AACSL ACCOUNTANTS LIMITED

post townHarlow, Essex
2026-04-23

HARLOW, ESSEX

Filing History9 filings

Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
PSC notified

notification of a person with significant control

21/08/20262 pages · PDF
Director resigned

termination director company with name termination date

22/07/20261 page · PDF
PSC07

cessation of a person with significant control

22/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20265 pages · PDF
PSC changed

change to a person with significant control

15/07/20262 pages · PDF
PSC notified

notification of a person with significant control

15/07/20262 pages · PDF
Director appointed

appoint person director company with name date

15/07/20262 pages · PDF
Incorporated

incorporation company

26/02/202611 pages · PDF