HAVEN HEALTH (PORT TALBOT) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 05468863
Status Active
Incorporation Date 1 June 2005
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 forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Michael James Luckley as a director on 9 February 2017; Director's details changed for Mrs Yvonne Landau on 1 September 2016. The most likely internet sites of HAVEN HEALTH (PORT TALBOT) LIMITED are www.havenhealthporttalbot.co.uk, and www.haven-health-port-talbot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Haven Health Port Talbot Limited is a Private Limited Company. The company registration number is 05468863. Haven Health Port Talbot Limited has been working since 01 June 2005. The present status of the company is Active. The registered address of Haven Health Port Talbot 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. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LANDAU, Ervin
Appointed Date: 01 June 2005
89 years old
Director
LANDAU, Yvonne
Appointed Date: 01 June 2005
72 years old

Resigned Directors

Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 01 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Director
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 01 June 2005
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005

HAVEN HEALTH (PORT TALBOT) LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Feb 2017
Termination of appointment of Michael James Luckley as a director on 9 February 2017
16 Sep 2016
Director's details changed for Mrs Yvonne Landau on 1 September 2016
16 Sep 2016
Director's details changed for Mr Ervin Landau on 1 September 2016
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
...
... and 35 more events
23 Aug 2005
New director appointed
23 Aug 2005
New secretary appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
01 Jun 2005
Incorporation

HAVEN HEALTH (PORT TALBOT) LIMITED Charges

12 May 2008
Sub-charge
Delivered: 20 May 2008
Status: Satisfied on 9 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Interest or other money secured by the mortgage of 12 may…
27 November 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied on 9 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied on 9 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining moor road baglan industrial estate port…

Similar Companies

HAVEN HEALTH (NORTH EAST) LIMITED HAVEN HEALTH (PENGE) LIMITED HAVEN HEALTH (REALISATIONS) LIMITED HAVEN HEALTH (TREHARRIS) LIMITED HAVEN HEALTH CLIPSTONE LLP HAVEN HEALTH GLAMORGAN LLP HAVEN HEALTH LLP