HAVEN HEALTH PROPERTIES LTD - MANCHESTER
Company Profile | Company Filings |
Overview
HAVEN HEALTH PROPERTIES LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HAVEN HEALTH PROPERTIES LTD was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HAVEN HEALTH PROPERTIES LTD was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HAVEN HEALTH PROPERTIES LTD - MANCHESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
MANCHESTER
M3 7BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERVIN LANDAU | Aug 1936 | British | Director | 2001-03-06 | CURRENT |
MRS YVONNE LANDAU | Jun 1953 | British | Director | 2001-02-14 | CURRENT |
MALCOLM EDWARD WILLIS | Feb 1944 | British | Director | 2001-02-14 UNTIL 2002-05-01 | RESIGNED |
GUY CHARLES CORNELIUS O'BRIEN | Aug 1955 | British | Director | 2001-03-06 UNTIL 2002-05-01 | RESIGNED |
MR MICHAEL JAMES LUCKLEY | Jun 1965 | British | Director | 2004-05-20 UNTIL 2017-02-09 | RESIGNED |
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2000-12-29 UNTIL 2001-02-14 | RESIGNED | ||
MR ASHOK BHARDWAJ | Nominee Secretary | 2000-12-29 UNTIL 2001-02-14 | RESIGNED | ||
MALCOLM EDWARD WILLIS | Feb 1944 | British | Secretary | 2001-02-14 UNTIL 2001-10-08 | RESIGNED |
MALCOLM EDWARD WILLIS | Feb 1944 | British | Secretary | 2002-02-07 UNTIL 2002-05-01 | RESIGNED |
MISS DIANA DARLINGTON | Jan 1945 | British | Secretary | 2001-10-08 UNTIL 2002-02-07 | RESIGNED |
MISS DIANA DARLINGTON | Jan 1945 | British | Secretary | 2002-05-01 UNTIL 2015-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael James Luckley | 2016-07-01 - 2017-02-09 | 6/1965 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
Mrs Yvonne Landau | 2016-07-01 | 6/1953 | Manchester | Ownership of shares 50 to 75 percent |