HALTON HAVEN HOSPICE
Active - Accounts Filed
General Information
NAME
HALTON HAVEN HOSPICE
COMPANY NUMBER
02397402
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
21/06/1989
(35 years and 5 months old)
WEBSITE
www.haltonhaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/06/1989
04/08/1999
THE DOM VALDEZ CENTRE FOR CANCER CARE "HALTON HAVEN"
CHESHIRE,
WA7 6EP
Telephone: 01928712728
TPS: No
57-61 Widnes Road
Widnes
Cheshire
WA8 6AZ
Barnfield Avenue
Murdishaw
Runcorn
Cheshire
WA7 6EP
Telephone: 712728
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 |
|---|---|
| 26/08/2024 | New Board Member Benjamin James Davenport-Lawton (932638450) Appointed |
| 11/06/2024 | Anne-Marie Hughes (919022997) has left the board |
| 10/06/2024 | Janice Fagan (931675346) has left the board |
Credit Risk Overview
Want to learn more about HALTON HAVEN HOSPICE?
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 HALTON HAVEN HOSPICE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALTON HAVEN HOSPICE?
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 |
|---|---|---|---|---|
|
Director: 13/01/2005 - Present (19 years and 10 months) Secretary: 12/07/2007 - Present (17 years and 4 months) Born in Apr 1941 (age: 83) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/11/2023 - Present (11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 26/08/2024 | New Board Member Benjamin James Davenport-Lawton (932638450) Appointed |
| 11/06/2024 | Anne-Marie Hughes (919022997) has left the board |
| 10/06/2024 | Janice Fagan (931675346) has left the board |
| 22/05/2024 | New Board Member Chris Culleton (932320069) Appointed |
| 22/05/2024 | New Board Member Marcus Guy (932320045) Appointed |
| 19/04/2024 | Charles Philip Hallam (918209132) has left the board |
| 16/02/2024 | Richard Anthony Bamber (929165970) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Julie Claire Hunt (920967749) Appointed |
| 11/12/2023 | New Board Member Julie Claire Hunt (931678917) Appointed |
| 08/12/2023 | Colin Marshall McKenzie (917022023) has left the board |
| 08/12/2023 | New Board Member Janice Fagan (931675346) Appointed |
| 08/12/2023 | New Board Member Andrew Felton (931675348) Appointed |
| 08/12/2023 | New Board Member Deborah Jayne Hankin (931675349) Appointed |
| 08/12/2023 | New Board Member Anne-Marie Hughes (919022997) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Richard Anthony Bamber (929165970) Appointed |
| 02/03/2023 | New Board Member Emma Guy (916776571) Appointed |
| 02/03/2023 | New Board Member Colin Marshall McKenzie (917022023) Appointed |
| 02/03/2023 | New Board Member Jayne McGowan (930610177) Appointed |
| 08/01/2023 | New Accounts filed |
| 14/10/2022 | Anthony Gerald Fife (910992381) has left the board |
| 14/10/2022 | Brian Roberts (912415355) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | Michael Carberry (928606099) has left the board |
| 01/02/2022 | Andrew MacKenzie (921957652) has left the board |
| 28/01/2022 | New Board Member Anthony Gerald Fife (910992381) Appointed |
| 09/01/2022 | New Accounts filed |
| 01/12/2021 | Julie Claire Hunt (920967749) has left the board |
| 13/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 28/11/2018 | Michelle Wood (917966510) has left the board |
| 20/08/2018 | Brian Roberts (924925987) has left the board |
| 20/08/2018 | New Board Member Brian Roberts (912415355) Appointed |
| 13/08/2018 | New Board Member Brian Roberts (924925987) Appointed |
| 13/08/2018 | New Board Member Michael Frodsham (924925978) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 19/01/2018 | John Maddock (917022075) has left the board |
| 07/12/2017 | New Accounts filed |
| 21/09/2017 | Teresa Mary Tierney (917022119) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Board Member Andrew MacKenzie (921957652) Appointed |
| 01/12/2016 | Neil James Townsend (914756275) has left the board |
| 22/11/2016 | New Accounts filed |
| 26/07/2016 | Stephen Paul Hankinson (917021950) has left the board |
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