HAVEN HEALTH (SHIRLEY) LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN HEALTH (SHIRLEY) LIMITED
COMPANY NUMBER
08734059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/10/2013
(11 years and 2 months old)
WEBSITE
www.havenhealthproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/10/2013
19/03/2021
HAVEN HEALTH (FOLKESTONE) LIMITED
ALTRINCHAM
WA14 1GY
Telephone: 01394670107
TPS: Yes
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
Credit Risk Overview
Want to learn more about HAVEN HEALTH (SHIRLEY) 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 HAVEN HEALTH (SHIRLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN HEALTH (SHIRLEY) 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 66 Past: 20 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 53 Past: 6 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 76 Past: 44 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 1 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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Owen Roach (931265976) Appointed |
| 05/04/2023 | Patrick William Lowther (919312701) has left the board |
| 30/03/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 14/03/2023 | New Board Member Sarah Taylor (930657747) Appointed |
| 13/03/2023 | New Board Member ASSURA CS LIMITED (930650990) Appointed |
| 10/01/2023 | New Board Member Patrick William Lowther (919312701) Appointed |
| 27/12/2022 | New Accounts filed |
| 21/12/2022 | Simon John Oborn (926280833) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Robert James (916315536) Appointed |
| 08/06/2022 | New Board Member Simon John Oborn (926280833) Appointed |
| 26/05/2022 | Yvonne Landau (909113440) has left the board |
| 13/04/2022 | Ervin Landau (909113441) has left the board |
| 13/04/2022 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 13/04/2022 | New Board Member Orla Marie Ball (919986106) Appointed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 17/03/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 20/03/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 13/02/2017 | Michael James Luckley (915405131) has left the board |
| 02/12/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 03/07/2015 | Diana Darlington (918212288) has left the board |
| 03/04/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 28/08/2014 | Change in Reg. Office |
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