HAVEN HEALTH PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haven Health Properties Ltd. The company was founded 23 years ago and was given the registration number 04133102. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	HAVEN HEALTH PROPERTIES LTD
Company Number	:	04133102
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG	Director	06 March 2001	Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG	Director	14 February 2001	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	29 December 2000	Active
20 St Paul Street, Islington, London, N1 7AB	Secretary	01 May 2002	Active
20 St Paul Street, Islington, London, N1 7AB	Secretary	08 October 2001	Active
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, CM23 1HR	Secretary	07 February 2002	Active
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, CM23 1HR	Secretary	14 February 2001	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	29 December 2000	Active
2, Middle Field, Hagley, Uk, DY9 0PX	Director	20 May 2004	Active
191 London Road, Boston, PE21 7HG	Director	06 March 2001	Active
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, CM23 1HR	Director	14 February 2001	Active

People with Significant 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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HAVEN HEALTH PROPERTIES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement