HAVEN HEALTH (TREHARRIS) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 06530711
Status Active
Incorporation Date 11 March 2008
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 thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Michael James Luckley as a director on 9 February 2017; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of HAVEN HEALTH (TREHARRIS) LIMITED are www.havenhealthtreharris.co.uk, and www.haven-health-treharris.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Haven Health Treharris Limited is a Private Limited Company. The company registration number is 06530711. Haven Health Treharris Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Haven Health Treharris Limited is 4 Imperial Place Maxwell Road Borehamwood Hertfordshire Wd6 1jn. The company`s financial liabilities are £27.18k. It is £-0.42k against last year. And the total assets are £27.18k, which is £-0.42k against last year. 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 LUCKLEY, Michael James has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


haven health (treharris) Key Finiance

LIABILITIES £27.18k
-2%
CASH n/a
TOTAL ASSETS £27.18k
-2%
All Financial Figures

Current Directors

Director
LANDAU, Ervin
Appointed Date: 11 March 2008
89 years old

Director
LANDAU, Yvonne
Appointed Date: 11 March 2008
72 years old

Resigned Directors

Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 11 March 2008

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Director
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 11 March 2008
60 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

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 (TREHARRIS) LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Feb 2017
Termination of appointment of Michael James Luckley as a director on 9 February 2017
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3

30 Dec 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 26 more events
19 Mar 2008
Secretary appointed diana darlington
19 Mar 2008
Director appointed michael james luckley
19 Mar 2008
Director appointed yvonne landau
19 Mar 2008
Director appointed ervin landau
11 Mar 2008
Incorporation

HAVEN HEALTH (TREHARRIS) LIMITED Charges

18 February 2009
Legal sub-charge
Delivered: 27 February 2009
Status: Satisfied on 29 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: All principal interest or other money now and in the future…
18 February 2009
Debenture
Delivered: 25 February 2009
Status: Satisfied on 29 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…