This company is commonly known as Haven Health (portsmouth) Limited. The company was founded 4 years ago and was given the registration number 12363508. 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 (PORTSMOUTH) LIMITED |
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Company Number | : | 12363508 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2019 |
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 |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Director | 15 October 2021 | Active |
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Director | 15 October 2021 | 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 |
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL | Director | 15 October 2021 | Active |
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG | Director | 13 December 2019 | Active |
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG | Director | 13 December 2019 | Active |
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL | Director | 15 October 2021 | Active |
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL | Director | 15 October 2021 | Active |
26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Director | 13 December 2019 | Active |
Assura (Haven Health) Limited | ||
Notified on | : | 15 October 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY |
Nature of control | : |
|
Mrs Yvonne Landau | ||
Notified on | : | 13 December 2019 |
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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 | : |
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Date | Category | Description | |
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2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-07 | Officers | Appoint person director company with name date. | Download |
2023-09-28 | Accounts | Accounts with accounts type small. | Download |
2023-08-21 | Officers | Appoint person director company with name date. | Download |
2023-08-01 | Officers | Change person director company with change date. | Download |
2023-07-31 | Officers | Change corporate 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 |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Officers | Termination director company with name termination date. | Download |
2022-10-18 | Accounts | Accounts with accounts type small. | Download |
2022-05-24 | Officers | Appoint person director company with name date. | Download |
2022-04-04 | Officers | Termination director company with name termination date. | Download |
2022-03-28 | Accounts | Change account reference date company current shortened. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-06 | Resolution | Resolution. | Download |
2021-11-06 | Incorporation | Memorandum articles. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-27 | Officers | Appoint person director company with name date. | Download |
2021-10-27 | Officers | Termination director company with name termination date. | Download |
2021-10-27 | Officers | Appoint person director company with name date. | Download |
2021-10-27 | Officers | Appoint person director company with name date. | Download |
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