BREAST CANCER HAVEN
THE HAVEN TRUST

Hellopages » Greater London » Hammersmith and Fulham » SW6 1TB

Company number 03291851
Status Active
Incorporation Date 9 December 1996
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address EFFIE ROAD, LONDON, SW6 1TB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Appointment of Prof Ian Edward Smith as a director on 26 January 2016. The most likely internet sites of BREAST CANCER HAVEN are www.breastcancer.co.uk, and www.breast-cancer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Breast Cancer Haven is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03291851. Breast Cancer Haven has been working since 09 December 1996. The present status of the company is Active. The registered address of Breast Cancer Haven is Effie Road London Sw6 1tb. . VAN ZYL, Jane is a Secretary of the company. ADIB, Tania, Dr is a Director of the company. BELL, Peter is a Director of the company. HICKEY, Dorinda Anne is a Director of the company. ROCKLEY, Anthony Robert, Lord is a Director of the company. SIMONDS-GOODING, Anthony is a Director of the company. SINNETT, Hugh Dudley is a Director of the company. SMITH, Ian Edward, Dr is a Director of the company. WHITWORTH, James Christopher Bardsley is a Director of the company. Secretary JACOBSEN, John, Captain has been resigned. Secretary KYRIAZI, Sara Jane has been resigned. Secretary LANYON, Simon Harry has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director ARENGO-JONES, Paul has been resigned. Director ARMSTRONG, Geoffrey Alan has been resigned. Director BARTLETT, Rowena has been resigned. Director BEART, Simon Delaval has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BETTUM, Ole has been resigned. Director BICKHAM, Elizabeth Anne has been resigned. Director BUSSEY, Mike Adrian has been resigned. Director DAVENPORT, Sara Jane has been resigned. Director DRUMMOND, Lynn, Dr has been resigned. Director DYER BARTLETT, Diana has been resigned. Director EDWARDS, Jeremy John Cary has been resigned. Director GIBSON, David Horsburgh has been resigned. Director KILPATRICK, Helen has been resigned. Director KYRIAZI, Sara Jane has been resigned. Director LEIGH PEMBERTON, Jeremy has been resigned. Director LEIGH PEMBERTON, Jeremy has been resigned. Director MOLLOY, Alison has been resigned. Director PRITCHARD, John Martin has been resigned. Director ROSS, Iain Gladstone has been resigned. Director RUSTON, Sarah Leanne has been resigned. Director SHERIFF, Victoria has been resigned. Director SNOW, Paula Patricia has been resigned. Director SODEN, John Francis has been resigned. Director SYKES, Graham Timothy Gordon, Rev has been resigned. Director THE COUNTESS OF WESSEX, Sophie, Her Royal Highness has been resigned. Director TIPLADY, Michael John has been resigned. Director VERNON, Clare Christine, Dr has been resigned. Director WHITE, Harvey has been resigned. Director WISEMAN, Reet Rein has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VAN ZYL, Jane
Appointed Date: 20 May 2014
Director
ADIB, Tania, Dr
Appointed Date: 22 January 2015
58 years old
Director
BELL, Peter
Appointed Date: 03 July 2014
71 years old
Director
HICKEY, Dorinda Anne
Appointed Date: 21 July 2014
63 years old
Director
ROCKLEY, Anthony Robert, Lord
Appointed Date: 22 January 2013
64 years old
Director
SIMONDS-GOODING, Anthony
Appointed Date: 15 May 2013
88 years old
Director
SINNETT, Hugh Dudley
Appointed Date: 17 January 2007
77 years old
Director
SMITH, Ian Edward, Dr
Appointed Date: 26 January 2016
79 years old
Director
WHITWORTH, James Christopher Bardsley
Appointed Date: 25 March 2013
80 years old

Resigned Directors

Secretary
JACOBSEN, John, Captain
Resigned: 01 April 2004
Appointed Date: 16 October 2000
Secretary
KYRIAZI, Sara Jane
Resigned: 22 July 1998
Appointed Date: 09 December 1996
Secretary
LANYON, Simon Harry
Resigned: 20 May 2014
Appointed Date: 01 April 2004
Secretary
TJG SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 22 July 1998
Director
ARENGO-JONES, Paul
Resigned: 24 May 2004
Appointed Date: 16 March 1998
81 years old
Director
ARMSTRONG, Geoffrey Alan
Resigned: 19 March 2013
Appointed Date: 08 July 2010
70 years old
Director
BARTLETT, Rowena
Resigned: 07 November 2009
Appointed Date: 01 January 2003
62 years old
Director
BEART, Simon Delaval
Resigned: 03 September 2003
Appointed Date: 09 December 1996
66 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 28 January 2013
Appointed Date: 25 May 2011
65 years old
Director
BETTUM, Ole
Resigned: 02 July 2014
Appointed Date: 22 January 2013
61 years old
Director
BICKHAM, Elizabeth Anne
Resigned: 14 June 2011
Appointed Date: 26 September 2007
60 years old
Director
BUSSEY, Mike Adrian
Resigned: 22 April 2009
Appointed Date: 17 October 2006
66 years old
Director
DAVENPORT, Sara Jane
Resigned: 25 November 2014
Appointed Date: 22 July 1998
63 years old
Director
DRUMMOND, Lynn, Dr
Resigned: 12 May 2009
Appointed Date: 22 November 2004
66 years old
Director
DYER BARTLETT, Diana
Resigned: 27 December 2013
Appointed Date: 19 March 2008
63 years old
Director
EDWARDS, Jeremy John Cary
Resigned: 26 November 2008
Appointed Date: 16 March 1998
88 years old
Director
GIBSON, David Horsburgh
Resigned: 26 November 2008
Appointed Date: 23 January 2001
88 years old
Director
KILPATRICK, Helen
Resigned: 30 June 2002
Appointed Date: 09 December 1996
63 years old
Director
KYRIAZI, Sara Jane
Resigned: 22 July 1998
Appointed Date: 09 December 1996
63 years old
Director
LEIGH PEMBERTON, Jeremy
Resigned: 18 May 2006
Appointed Date: 05 May 1999
92 years old
Director
LEIGH PEMBERTON, Jeremy
Resigned: 05 May 1999
Appointed Date: 09 December 1996
92 years old
Director
MOLLOY, Alison
Resigned: 19 March 2013
Appointed Date: 24 November 2011
72 years old
Director
PRITCHARD, John Martin
Resigned: 24 September 2015
Appointed Date: 15 May 2013
68 years old
Director
ROSS, Iain Gladstone
Resigned: 19 February 2011
Appointed Date: 17 November 2005
71 years old
Director
RUSTON, Sarah Leanne
Resigned: 01 December 2012
Appointed Date: 25 May 2011
53 years old
Director
SHERIFF, Victoria
Resigned: 06 January 2014
Appointed Date: 24 November 2011
54 years old
Director
SNOW, Paula Patricia
Resigned: 07 July 2011
Appointed Date: 25 November 2010
69 years old
Director
SODEN, John Francis
Resigned: 29 January 2010
Appointed Date: 01 June 2009
72 years old
Director
SYKES, Graham Timothy Gordon, Rev
Resigned: 22 October 2013
Appointed Date: 10 May 2012
65 years old
Director
THE COUNTESS OF WESSEX, Sophie, Her Royal Highness
Resigned: 08 May 2009
Appointed Date: 02 May 2001
60 years old
Director
TIPLADY, Michael John
Resigned: 16 October 2009
Appointed Date: 26 November 2008
70 years old
Director
VERNON, Clare Christine, Dr
Resigned: 03 November 2004
Appointed Date: 20 November 2003
74 years old
Director
WHITE, Harvey
Resigned: 28 November 2007
Appointed Date: 21 May 1998
89 years old
Director
WISEMAN, Reet Rein
Resigned: 11 May 2011
Appointed Date: 10 September 2009
72 years old

BREAST CANCER HAVEN Events

06 Mar 2017
Group of companies' accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
14 Jul 2016
Appointment of Prof Ian Edward Smith as a director on 26 January 2016
07 Mar 2016
Group of companies' accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 9 December 2015 no member list
...
... and 139 more events
01 Oct 1998
Registered office changed on 01/10/98 from: 14 chelsea square london SW3 6LF
11 Jan 1998
Annual return made up to 09/12/97
  • 363(288) ‐ Director's particulars changed
16 Oct 1997
Accounting reference date extended from 31/12/97 to 30/05/98
07 Apr 1997
Company name changed the breast cancer trust\certificate issued on 07/04/97
09 Dec 1996
Incorporation

BREAST CANCER HAVEN Charges

4 May 2011
Legal charge
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H units 4 and 5 block a, the gateway west, east street…

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