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