HAVEN HEALTH (HADDENHAM) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 05039941
Status Active
Incorporation Date 10 February 2004
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 forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Ervin Landau on 1 September 2016. The most likely internet sites of HAVEN HEALTH (HADDENHAM) LIMITED are www.havenhealthhaddenham.co.uk, and www.haven-health-haddenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Haven Health Haddenham Limited is a Private Limited Company. The company registration number is 05039941. Haven Health Haddenham Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Haven Health Haddenham 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 SDG SECRETARIES LIMITED has been resigned. Director LUCKLEY, Michael James has been resigned. Nominee Director SDG REGISTRARS 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: 10 February 2004
89 years old
Director
LANDAU, Yvonne
Appointed Date: 10 February 2004
72 years old

Resigned Directors

Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 10 February 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 10 February 2004
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

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 (HADDENHAM) LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 10 February 2017 with updates
03 Mar 2017
Director's details changed for Mr Ervin Landau on 1 September 2016
03 Mar 2017
Director's details changed for Mrs Yvonne Landau on 1 September 2016
09 Feb 2017
Termination of appointment of Michael James Luckley as a director on 9 February 2017
...
... and 37 more events
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed
20 Feb 2004
New director appointed
20 Feb 2004
New director appointed
10 Feb 2004
Incorporation

HAVEN HEALTH (HADDENHAM) LIMITED Charges

1 April 2005
Legal assignment of rent
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title interest and benefit in and to the rents.
12 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the north of stanbridge road haddenham…
12 October 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2004
Charge of deposit
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now or in the future credited to account…

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