HAVEN HEALTH (CHARD) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 07960403
Status Active
Incorporation Date 22 February 2012
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 nineteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Michael James Luckley as a director on 9 February 2017. The most likely internet sites of HAVEN HEALTH (CHARD) LIMITED are www.havenhealthchard.co.uk, and www.haven-health-chard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Haven Health Chard Limited is a Private Limited Company. The company registration number is 07960403. Haven Health Chard Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Haven Health Chard 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 DARLINGTON, Diana has been resigned. Director LUCKLEY, Michael James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LANDAU, Ervin
Appointed Date: 22 February 2012
89 years old
Director
LANDAU, Yvonne
Appointed Date: 22 February 2012
72 years old

Resigned Directors

Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 22 February 2012
Director
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 22 February 2012
60 years old

Persons With Significant Control

Mrs Yvonne Landau
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HAVEN HEALTH (CHARD) LIMITED Events

17 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Termination of appointment of Michael James Luckley as a director on 9 February 2017
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
03 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
15 Oct 2013
Director's details changed for Mrs Yvonne Landau on 14 October 2013
15 Oct 2013
Director's details changed for Mr Ervin Landau on 14 October 2013
25 Feb 2013
Annual return made up to 22 February 2013 with full list of shareholders
06 Mar 2012
Current accounting period extended from 28 February 2013 to 30 June 2013
22 Feb 2012
Incorporation

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