Company number OC357553
Status Active
Incorporation Date 1 September 2010
Company Type Limited Liability Partnership
Address 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, 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; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of HAVEN HEALTH WORCESTERSHIRE LLP are www.havenhealthworcestershire.co.uk, and www.haven-health-worcestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Haven Health Worcestershire Llp is a Limited Liability Partnership.
The company registration number is OC357553. Haven Health Worcestershire Llp has been working since 01 September 2010.
The present status of the company is Active. The registered address of Haven Health Worcestershire Llp is 4 Imperial Place Maxwell Road Borehamwood Hertfordshire Wd6 1jn. . LAUDAU, Ervin is a LLP Designated Member of the company. LAUDAU, 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
Resigned Directors
LLP Designated Member
WATERLOW NOMINEES LIMITED
Resigned: 01 September 2010
Appointed Date: 01 September 2010
LLP Designated Member
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 01 September 2010
Persons With Significant Control
Yvonne Laudau
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
HAVEN HEALTH WORCESTERSHIRE LLP Events
09 Feb 2017
Termination of appointment of Michael James Luckley as a member on 9 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Sep 2016
Member's details changed for Yvonne Laudau on 1 September 2016
08 Sep 2016
Member's details changed for Ervin Laudau on 1 September 2016
...
... and 20 more events
29 Oct 2010
Termination of appointment of Waterlow Secretaries Limited as a member
29 Oct 2010
Termination of appointment of Waterlow Nominees Limited as a member
29 Oct 2010
Appointment of Yvonne Laudau as a member
29 Oct 2010
Appointment of Ervin Laudau as a member
01 Sep 2010
Incorporation of a limited liability partnership
9 November 2012
Supplemental deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: The assigned rights being all rights titles benefits and…
9 November 2012
Supplemental deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited (The "Trustee")
Description: By way legal mortgage the property known as kidderminster…
17 May 2011
Supplemental deed
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way legal mortgage the f/h property known as…
17 May 2011
Deed of assignment
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All rights, title, benefits and interests to all moneys…