HAVEN HEALTH (MELBOURNE PARK) LIMITED
BOREHAMWOOD HAVEN HEALTH (HYTHE) LIMITED HAVEN HEALTH (LONDON ROAD) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 04711073
Status Active
Incorporation Date 25 March 2003
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 fifty-one events have happened. The last three records are 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; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3 . The most likely internet sites of HAVEN HEALTH (MELBOURNE PARK) LIMITED are www.havenhealthmelbournepark.co.uk, and www.haven-health-melbourne-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Haven Health Melbourne Park Limited is a Private Limited Company. The company registration number is 04711073. Haven Health Melbourne Park Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Haven Health Melbourne Park 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: 25 March 2003
89 years old

Director
LANDAU, Yvonne
Appointed Date: 25 March 2003
72 years old

Resigned Directors

Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 25 March 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Director
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 13 February 2004
60 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

HAVEN HEALTH (MELBOURNE PARK) LIMITED Events

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
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3

28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Termination of appointment of Diana Darlington as a secretary on 23 June 2015
...
... and 41 more events
07 Apr 2003
Secretary resigned
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
07 Apr 2003
New director appointed
25 Mar 2003
Incorporation

HAVEN HEALTH (MELBOURNE PARK) LIMITED Charges

21 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 28 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a two parcels of land on oaklands annexe…
21 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 28 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…