HAVEN HEALTH (CAERPHILLY) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 06699576
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Michael James Luckley as a director on 9 February 2017. The most likely internet sites of HAVEN HEALTH (CAERPHILLY) LIMITED are www.havenhealthcaerphilly.co.uk, and www.haven-health-caerphilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Haven Health Caerphilly Limited is a Private Limited Company. The company registration number is 06699576. Haven Health Caerphilly Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Haven Health Caerphilly Limited is 4 Imperial Place Maxwell Road Borehamwood Hertfordshire Wd6 1jn. . LANDAU, Ervin is a Director of the company. LANDAU, Yvonne is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LUCKLEY, Michael James has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LANDAU, Ervin
Appointed Date: 16 September 2008
89 years old
Director
LANDAU, Yvonne
Appointed Date: 16 September 2008
72 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008
Director
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 16 September 2008
60 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008

Persons With Significant Control

Mrs Yvonne Landau
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael James Luckley
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN HEALTH (CAERPHILLY) LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Termination of appointment of Michael James Luckley as a director on 9 February 2017
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Michael James Luckley on 1 September 2016
...
... and 21 more events
02 Oct 2008
Director appointed michael james luckley
02 Oct 2008
Director appointed yvonne landau
19 Sep 2008
Appointment terminated secretary waterlow secretaries LIMITED
19 Sep 2008
Appointment terminated director waterlow nominees LIMITED
16 Sep 2008
Incorporation

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