HAVEN HEALTH (PENGE) LIMITED - BOREHAMWOOD


Overview

HAVEN HEALTH (PENGE) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
HAVEN HEALTH (PENGE) LIMITED was incorporated 14 years ago on 27/08/2009 and has the registered number: 07002533. The accounts status is TOTAL EXEMPTION SMALL.

HAVEN HEALTH (PENGE) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68100 - Buying and selling of own 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
MRS YVONNE LANDAU Jun 1953 British Director 2009-08-27 CURRENT
MR ERVIN LANDAU Aug 1936 British Director 2009-08-27 CURRENT
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-08-27 UNTIL 2009-08-27 RESIGNED
MR MICHAEL JAMES LUCKLEY Jun 1965 British Director 2009-08-27 UNTIL 2017-02-09 RESIGNED
DIANA DARLINGTON British Secretary 2009-08-27 UNTIL 2015-06-23 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2009-08-27 UNTIL 2009-08-27 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 Significant influence or control

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