NORTH HAVEN LIMITED
In Liquidation
General Information
NAME
NORTH HAVEN LIMITED
COMPANY NUMBER
03667729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/11/1998
(26years old)
WEBSITE
www.northhavenhospice.org.nz
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
RINGWOOD
BH24 1DH
3-5 Yelverton Road
Bournemouth
Dorset
BH1 1DB
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 19/06/2024 | Paul Ian Hamilton Pressland (914778444) has left the board |
Credit Risk Overview
Want to learn more about NORTH HAVEN 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 NORTH HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH HAVEN 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 |
|---|---|---|---|---|
|
13/08/2018 - Present (6 years and 3 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3035 |
View Report |
|
13/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2816 |
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 19/06/2024 | Paul Ian Hamilton Pressland (914778444) has left the board |
| 10/06/2024 | Russell Whitworth (925018708) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Paul Ian Hamilton Pressland (914778444) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 28/11/2018 | Stephen Anthony Noble (914227684) has left the board |
| 18/09/2018 | New Board Member Gemma Martin (912180349) Appointed |
| 18/09/2018 | Gemma Martin (925018723) has left the board |
| 11/09/2018 | New Board Member Joanna Rymer Whitworth (925018688) Appointed |
| 11/09/2018 | New Board Member Gemma Martin (925018723) Appointed |
| 11/09/2018 | New Board Member Paul Pressland (925018713) Appointed |
| 11/09/2018 | New Board Member Russell Whitworth (925018708) Appointed |
| 27/05/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 16/06/2014 | Stephen Anthony Noble (906158363) has left the board |
| 16/06/2014 | New Board Member Stephen Anthony Noble (914227684) Appointed |
| 30/11/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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