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 - MANCHESTER

This company is listed in the following categories:
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)

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

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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

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