HAVEN HEALTH (CREWKERNE) LIMITED
BOREHAMWOOD HAVEN HEALTH (SHEFFIELD) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN
Company number 06459687
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine 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 (CREWKERNE) LIMITED are www.havenhealthcrewkerne.co.uk, and www.haven-health-crewkerne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Haven Health Crewkerne Limited is a Private Limited Company. The company registration number is 06459687. Haven Health Crewkerne Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Haven Health Crewkerne 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. Nominee 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
LANDAU, Ervin
Appointed Date: 21 December 2007
89 years old
Director
LANDAU, Yvonne
Appointed Date: 21 December 2007
72 years old

Resigned Directors

Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 21 December 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Director
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 21 December 2007
60 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

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 (CREWKERNE) 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
12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
...
... and 29 more events
22 Jan 2008
New director appointed
22 Jan 2008
New director appointed
22 Jan 2008
New director appointed
21 Jan 2008
Ad 16/01/08--------- £ si 2@1=2 £ ic 1/3
21 Dec 2007
Incorporation

HAVEN HEALTH (CREWKERNE) LIMITED Charges

9 November 2012
Supplemental deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Property known as west one community centre west street…
9 November 2012
Deed of assignment
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of security to the trustee all the assigned rights…

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