HAVEN HEALTH (FOLKESTONE) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 08734059
Status Active
Incorporation Date 16 October 2013
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 eighteen 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 (FOLKESTONE) LIMITED are www.havenhealthfolkestone.co.uk, and www.haven-health-folkestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Haven Health Folkestone Limited is a Private Limited Company. The company registration number is 08734059. Haven Health Folkestone Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Haven Health Folkestone 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
LANDAU, Ervin
Appointed Date: 16 October 2013
89 years old
Director
LANDAU, Yvonne
Appointed Date: 16 October 2013
72 years old

Resigned Directors

Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 16 October 2013
Director
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 16 October 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 (FOLKESTONE) LIMITED Events

16 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
15 Nov 2016
Confirmation statement made on 16 October 2016 with updates
19 Oct 2016
Director's details changed for Mrs Yvonne Landau on 1 September 2016
...
... and 8 more events
17 Nov 2014
Director's details changed for Mr Ervin Landau on 13 August 2014
17 Nov 2014
Secretary's details changed for Diana Darlington on 13 August 2014
22 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 22 August 2014
16 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 3

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