HAVEN HEALTH (COLWYN BAY) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 08763511
Status Active
Incorporation Date 6 November 2013
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 sixteen events have happened. The last three records are Total exemption small company accounts 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 (COLWYN BAY) LIMITED are www.havenhealthcolwynbay.co.uk, and www.haven-health-colwyn-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Haven Health Colwyn Bay Limited is a Private Limited Company. The company registration number is 08763511. Haven Health Colwyn Bay Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Haven Health Colwyn Bay 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: 06 November 2013
89 years old
Director
LANDAU, Yvonne
Appointed Date: 06 November 2013
72 years old

Resigned Directors

Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 06 November 2013
Director
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 06 November 2013
60 years old

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 (COLWYN BAY) LIMITED Events

17 Mar 2017
Total exemption small company accounts 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
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 6 more events
17 Nov 2014
Secretary's details changed for Diana Darlington on 13 August 2014
17 Nov 2014
Director's details changed for Mrs Yvonne Landau on 7 November 2014
13 Aug 2014
Registered office address changed from 48 George Street London W1U 7DY United Kingdom to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014
10 Mar 2014
Current accounting period shortened from 30 November 2014 to 30 June 2014
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 3

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