This company is commonly known as Haven Health (folkestone) Limited. The company was founded 10 years ago and was given the registration number 08734059. The firm's registered office is in MANCHESTER. You can find them at The Copper Room Deva City Office Park, Trinity Way, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAVEN HEALTH (FOLKESTONE) LIMITED |
|---|---|---|
| Company Number | : | 08734059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Copper Room Deva City Office Park, Trinity Way, Manchester, England, M3 7BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Director | 31 March 2022 | Active |
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Director | 31 March 2022 | Active |
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Director | 24 May 2022 | Active |
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Director | 21 August 2023 | Active |
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Director | 10 March 2023 | Active |
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Director | 07 November 2023 | Active |
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Corporate Director | 09 March 2023 | Active |
| 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Secretary | 16 October 2013 | Active |
| The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG | Director | 16 October 2013 | Active |
| The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG | Director | 16 October 2013 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 31 March 2022 | Active |
| 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 16 October 2013 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 31 March 2022 | Active |
| Assura (Haven Health) Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY |
| Nature of control | : |
|
| Mrs Yvonne Landau | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Copper Room, Deva City Office Park, Manchester, England, M3 7BG |
| Nature of control | : |
|
| Mr Michael James Luckley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | 4, Imperial Place, Borehamwood, WD6 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Change corporate director company with change date. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Appoint corporate director company with name date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
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