HAVEN HEALTH (REALISATIONS) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 06929595
Status Active
Incorporation Date 10 June 2009
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 twenty-nine 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; Director's details changed for Mrs Yvonne Landau on 1 September 2016. The most likely internet sites of HAVEN HEALTH (REALISATIONS) LIMITED are www.havenhealthrealisations.co.uk, and www.haven-health-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Haven Health Realisations Limited is a Private Limited Company. The company registration number is 06929595. Haven Health Realisations Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Haven Health Realisations 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. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola 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: 10 June 2009
89 years old
Director
LANDAU, Yvonne
Appointed Date: 10 June 2009
72 years old

Resigned Directors

Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 10 June 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 June 2009
Appointed Date: 10 June 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 10 June 2009
Appointed Date: 10 June 2009
70 years old
Director
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 10 June 2009
60 years old

HAVEN HEALTH (REALISATIONS) 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
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 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
...
... and 19 more events
07 Jul 2009
Director appointed michael james luckley
07 Jul 2009
Director appointed ervin landau
11 Jun 2009
Appointment terminated secretary waterlow secretaries LIMITED
11 Jun 2009
Appointment terminated director dunstana davies
10 Jun 2009
Incorporation

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