HAVEN HEALTH (CREWKERNE) LIMITED - BOREHAMWOOD
Overview
HAVEN HEALTH (CREWKERNE) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
HAVEN HEALTH (CREWKERNE) LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459687. The accounts status is DORMANT.
HAVEN HEALTH (CREWKERNE) LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459687. The accounts status is DORMANT.
HAVEN HEALTH (CREWKERNE) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
4 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERVIN LANDAU | Aug 1936 | British | Director | 2007-12-21 | CURRENT |
| MRS YVONNE LANDAU | Jun 1953 | British | Director | 2007-12-21 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2007-12-21 UNTIL 2007-12-21 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-21 UNTIL 2007-12-21 | RESIGNED | ||
| MR MICHAEL JAMES LUCKLEY | Jun 1965 | British | Director | 2007-12-21 UNTIL 2017-02-09 | RESIGNED |
| MISS DIANA DARLINGTON | Jan 1945 | British | Secretary | 2007-12-21 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 | Borehamwood Hertfordshire | Ownership of shares 50 to 75 percent |