HAVEN HEALTH (CONNAH'S QUAY) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 06626359
Status Liquidation
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
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 Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 19 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 . The most likely internet sites of HAVEN HEALTH (CONNAH'S QUAY) LIMITED are www.havenhealthconnahsquay.co.uk, and www.haven-health-connah-s-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Health Connah S Quay Limited is a Private Limited Company. The company registration number is 06626359. Haven Health Connah S Quay Limited has been working since 23 June 2008. The present status of the company is Liquidation. The registered address of Haven Health Connah S Quay Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . LANDAU, Ervin is a Director of the company. LANDAU, Yvonne is a Director of the company. LUCKLEY, Michael James is a Director of the company. Secretary DARLINGTON, Diana has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LANDAU, Ervin
Appointed Date: 23 June 2008
89 years old
Director
LANDAU, Yvonne
Appointed Date: 23 June 2008
72 years old
Director
LUCKLEY, Michael James
Appointed Date: 23 June 2008
60 years old

Resigned Directors

Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 23 June 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 2008
Appointed Date: 23 June 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 2008
Appointed Date: 23 June 2008

HAVEN HEALTH (CONNAH'S QUAY) LIMITED Events

19 Apr 2016
Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 19 April 2016
14 Apr 2016
Appointment of a voluntary liquidator
14 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
14 Apr 2016
Declaration of solvency
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 26 more events
15 Jul 2008
Appointment terminated director waterlow nominees LIMITED
15 Jul 2008
Director appointed yvonne landau
15 Jul 2008
Director appointed michael james luckley
15 Jul 2008
Director appointed ervin landau
23 Jun 2008
Incorporation

HAVEN HEALTH (CONNAH'S QUAY) LIMITED Charges

28 November 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied on 29 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Sub charge of a mortgage
Delivered: 5 December 2008
Status: Satisfied on 29 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: All principal interest or other money secured by the…

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