HAVEN HEALTH PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
HAVEN HEALTH PROPERTIES LTD
COMPANY NUMBER
04133102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/12/2000
(23 years and 11 months old)
WEBSITE
www.havenhealthproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
29/12/2000
13/04/2001
STARACRE LIMITED
MANCHESTER
M3 7BG
Telephone: 02082133073
TPS: No
The Copper Room
Deva City Office Park
Trinity Way
SALFORD
M3 7BG
Unit 4
Imperial Place Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVEN HEALTH PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN HEALTH PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN HEALTH PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2001 - Present (23 years and 10 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 6 Past: 42 |
View Report |
|
06/03/2001 - Present (23 years and 9 months) Born in Aug 1936 (age: 88) |
Active | Director |
Current: 85 Past: 65 |
View Report |
|
29/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
29/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
Director: 14/02/2001 - Present (23 years and 10 months) Secretary: 07/02/2002 - Present (22 years and 10 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 18/03/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 13/02/2017 | Michael James Luckley (915405131) has left the board |
| 24/01/2017 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 03/07/2015 | Diana Darlington (905408105) has left the board |
| 18/04/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
| 10/01/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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