HAVERSHAM HOUSE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HAVERSHAM HOUSE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
HAVERSHAM HOUSE LIMITED was incorporated 37 years ago on 22/07/1986 and has the registered number: 02039404. The accounts status is SMALL.
HAVERSHAM HOUSE LIMITED was incorporated 37 years ago on 22/07/1986 and has the registered number: 02039404. The accounts status is SMALL.
HAVERSHAM HOUSE LIMITED - MANCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2020 |
Registered Office
4TH FLOOR ABBEY HOUSE
MANCHESTER
M2 4AB
This Company Originates in : United Kingdom
Previous trading names include:
MEDICHOICE LIMITED (until 08/02/2006)
MEDICHOICE LIMITED (until 08/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM MORRIS JNR | Jul 1982 | British | Director | 2012-03-12 | CURRENT |
MR WILLIAM MORRIS | Jun 1937 | British | Director | CURRENT | |
MR PHILIP MORRIS | Sep 1983 | British | Director | 2012-03-12 | CURRENT |
MS SUSAN KLONIN | Feb 1948 | British | Director | 2008-01-25 | CURRENT |
ANN HILL | Jul 1952 | British | Director | 2005-05-19 UNTIL 2010-02-18 | RESIGNED |
MS SUSAN KLONIN | Feb 1948 | British | Director | RESIGNED | |
PHILIP NORMAN BRADLEY | Dec 1949 | British | Director | 1993-06-01 UNTIL 1994-08-29 | RESIGNED |
MRS CAROLINE FOSTER | Jan 1973 | British | Director | 2005-07-12 UNTIL 2016-09-14 | RESIGNED |
KAREN BRADLEY | Jan 1964 | British | Director | 1993-06-01 UNTIL 1994-07-29 | RESIGNED |
MR WILLIAM MORRIS | Jun 1937 | British | Secretary | 2005-11-01 UNTIL 2006-01-25 | RESIGNED |
BARRIE CYRIL LOMAS | Jun 1941 | Secretary | 1997-12-17 UNTIL 2005-11-01 | RESIGNED | |
MS SUSAN KLONIN | Feb 1948 | British | Secretary | RESIGNED | |
CAROLINE FOSTER | British | Secretary | 2010-02-19 UNTIL 2016-09-14 | RESIGNED | |
ANN HILL | Jul 1952 | British | Secretary | 2006-01-25 UNTIL 2010-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resimed Limited | 2016-04-06 | Stoke-On-Trent Staffs | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAVERSHAM HOUSE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 29-04-2020 | £304,078 Cash £248,440 equity |