BREAST CANCER HAVEN
In Liquidation
General Information
NAME
BREAST CANCER HAVEN
COMPANY NUMBER
03291851
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
09/12/1996
(27 years and 11 months old)
WEBSITE
https://www.breastcancerhaven.org.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
07/04/1997
23/03/2005
THE HAVEN TRUST
View all previous names
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
37 St Owen Street
Hereford
Herefordshire
HR1 2JB
Unit 4-5
The Gateway West
East Street
Leeds, West Yorkshire
LS9 8DA
Telephone: 2847829
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 |
|---|---|---|
| BREAST CANCER HAVEN | In Liquidation | View Report |
| TRADING HAVEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2023 | Philippa Lambert (925159615) has left the board |
| 04/01/2023 | Alastair John Naisbitt King (922958713) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BREAST CANCER HAVEN?
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 BREAST CANCER HAVEN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREAST CANCER HAVEN?
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 |
|---|---|---|---|---|
|
17/01/2007 - Present (17 years and 10 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
James Christopher Bardsley Whitworth 25/03/2013 - Present (11 years and 7 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 2 Past: 96 |
View Report |
|
03/07/2014 - Present (10 years and 4 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/07/2014 - Present (10 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAST CANCER HAVEN | In Liquidation | View Report |
| TRADING HAVEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2023 | Philippa Lambert (925159615) has left the board |
| 04/01/2023 | Alastair John Naisbitt King (922958713) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 03/11/2020 | New Accounts filed |
| 27/10/2020 | Change in Reg. Office |
| 12/10/2020 | Change in Reg. Office |
| 03/02/2020 | New Board Member Spencer Adam Leslie (902854306) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 30/05/2019 | Tania Adib (919434471) has left the board |
| 17/04/2019 | New Company Secretary Mark Guilford (925758569) Appointed |
| 17/04/2019 | Pamela Healy (924925158) has left the board |
| 12/03/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Philippa Lambert (925159615) Appointed |
| 10/08/2018 | Jane Van Zyl (918786441) has left the board |
| 10/08/2018 | New Company Secretary Pamela Healy (924925158) Appointed |
| 12/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | Anthony Simonds-Gooding (917862300) has left the board |
| 09/10/2017 | New Board Member Alastair John Naisbitt King (922958713) Appointed |
| 10/03/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 30/11/2015 | John Martin Pritchard (903904296) has left the board |
| 11/02/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Tania Adib (919434471) Appointed |
| 04/12/2014 | Sara Jane Davenport (901062719) has left the board |
| 05/11/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Peter Bell (908630479) Appointed |
| 23/07/2014 | Ole Bettum (905055173) has left the board |
| 22/05/2014 | Simon Harry Lanyon (900610738) has left the board |
| 22/05/2014 | New Company Secretary Jane Van Zyl (918786441) Appointed |
| 07/03/2014 | Diana Dyer Bartlett (906661210) has left the board |
| 16/01/2014 | Victoria Sheriff (916484210) has left the board |
| 13/12/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 07/11/2013 | Graham Timothy Gordon Sykes (910730342) has left the board |
| 31/05/2013 | New Board Member Anthony Simonds-Gooding (917862300) Appointed |
| 22/05/2013 | New Board Member John Martin Pritchard (903904296) Appointed |
| 01/04/2013 | New Board Member James Christopher Bardsley Whitworth (907525822) Appointed |
| 29/03/2013 | New Board Member James Christopher Bardsley Whitworth (907525822) Appointed |
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