HAVERSHAM HOUSE LIMITED
Company is dissolved
General Information
NAME
HAVERSHAM HOUSE LIMITED
COMPANY NUMBER
02039404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/07/1986
(38 years and 4 months old)
WEBSITE
SAFEHARBOR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
29/04/2020
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PREVIOUS NAMES
22/07/1986
08/02/2006
MEDICHOICE LIMITED
MANCHESTER
M2 4AB
Telephone: 01782643676
TPS: No
233 Longton Road
Stoke-on-trent
Staffordshire
ST4 8JD
Telephone: 643676
4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
M2 4AB
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 |
|---|---|---|
| RESIMED LIMITED | Active - Accounts Filed | View Report |
| HAVERSHAM HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Philip Morris (915608823) Appointed |
| 29/06/2023 | New Company Secretary Susan Klonin (900296836) Appointed |
| 29/06/2023 | New Board Member William Morris Jnr (916753522) Appointed |
Credit Risk Overview
Want to learn more about HAVERSHAM HOUSE LIMITED?
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 HAVERSHAM HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVERSHAM HOUSE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 4 Past: 15 |
View Report |
|
Born in Jun 1937 |
Resigned | Director&Secretary |
Current: 5 Past: 20 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1941 |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESIMED LIMITED | Active - Accounts Filed | View Report |
| AGNES AND ARTHUR LIMITED | Active - Accounts Filed | View Report |
| BERTIE AND GERTIE''S LIMITED | Company is dissolved | View Report |
| CLOVERFIELDS CARE LIMITED | Company is dissolved | View Report |
| FLORENCE HOUSE (STAFFORDSHIRE) LIMITED | Active - Accounts Filed | View Report |
| HAVERSHAM HOUSE LIMITED | Company is dissolved | View Report |
| THE PLACE UP HANLEY LIMITED | Active - Accounts Filed | View Report |
| THE PLACE UP HANLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Philip Morris (915608823) Appointed |
| 29/06/2023 | New Company Secretary Susan Klonin (900296836) Appointed |
| 29/06/2023 | New Board Member William Morris Jnr (916753522) Appointed |
| 29/06/2023 | New Board Member Philip Morris (915608823) Appointed |
| 29/06/2023 | New Board Member William Morris (900265626) Appointed |
| 15/09/2022 | New Company Secretary Susan Klonin (900296836) Appointed |
| 15/09/2022 | New Board Member William Morris Jnr (916753522) Appointed |
| 15/09/2022 | New Board Member Philip Morris (915608823) Appointed |
| 15/09/2022 | New Board Member William Morris (900265626) Appointed |
| 23/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 12/03/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 07/02/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 30/04/2018 | Change in Reg. Office |
| 16/03/2018 | Caroline Foster (915038231) has left the board |
| 16/03/2018 | Caroline Foster (910671443) has left the board |
| 16/03/2018 | Change in Reg. Office |
| 07/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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