HAVEN HEALTH SOUTH PETHERTON LLP
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number OC357594
Status Active
Incorporation Date 2 September 2010
Company Type Limited Liability Partnership
Address 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Michael James Luckley as a member on 9 February 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of HAVEN HEALTH SOUTH PETHERTON LLP are www.havenhealthsouthpetherton.co.uk, and www.haven-health-south-petherton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Haven Health South Petherton Llp is a Limited Liability Partnership. The company registration number is OC357594. Haven Health South Petherton Llp has been working since 02 September 2010. The present status of the company is Active. The registered address of Haven Health South Petherton Llp is 4 Imperial Place Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . LANDAU, Ervin is a LLP Designated Member of the company. LANDAU, Yvonne is a LLP Designated Member of the company. LLP Designated Member LUCKLEY, Michael James has been resigned. LLP Designated Member WATERLOW NOMINEES LIMITED has been resigned. LLP Designated Member WATERLOW SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
LANDAU, Ervin
Appointed Date: 02 September 2010
89 years old
LLP Designated Member
LANDAU, Yvonne
Appointed Date: 02 September 2010
72 years old

Resigned Directors

LLP Designated Member
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 02 September 2010
60 years old
LLP Designated Member
WATERLOW NOMINEES LIMITED
Resigned: 02 September 2010
Appointed Date: 02 September 2010
LLP Designated Member
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 2010
Appointed Date: 02 September 2010

Persons With Significant Control

Mrs Yvonne Landau
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

HAVEN HEALTH SOUTH PETHERTON LLP Events

09 Feb 2017
Termination of appointment of Michael James Luckley as a member on 9 February 2017
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Sep 2016
Registered office address changed from 4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 9 September 2016
08 Sep 2016
Member's details changed for Mrs Yvonne Landau on 1 September 2016
...
... and 20 more events
29 Oct 2010
Appointment of Michael James Luckley as a member
29 Oct 2010
Appointment of Mr Ervin Landau as a member
29 Oct 2010
Termination of appointment of Waterlow Nominees Limited as a member
29 Oct 2010
Termination of appointment of Waterlow Secretaries Limited as a member
02 Sep 2010
Incorporation of a limited liability partnership

HAVEN HEALTH SOUTH PETHERTON LLP Charges

9 November 2012
Supplemental deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of security to the trustee all of the assigned…
9 November 2012
Supplemental deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: /H property known as south petherton primary healthcare…
15 September 2011
Supplemental deed
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H property known as south petherton primary healthcare…
15 September 2011
Deed of assignment
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All rights, titles, benefits and interests from time to…

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