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.
| 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 2022 |
| 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 |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Officers | Termination director company with name termination date. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
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