HAVEN HEALTH (CHARD) LIMITED - BOREHAMWOOD


Overview

HAVEN HEALTH (CHARD) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
HAVEN HEALTH (CHARD) LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07960403. The accounts status is TOTAL EXEMPTION SMALL.

HAVEN HEALTH (CHARD) 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 2012-02-22 CURRENT
MR ERVIN LANDAU Aug 1936 British Director 2012-02-22 CURRENT
MR MICHAEL JAMES LUCKLEY Jun 1965 British Director 2012-02-22 UNTIL 2017-02-09 RESIGNED
DIANA DARLINGTON Secretary 2012-02-22 UNTIL 2015-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yvonne Landau 2016-07-01 6/1953 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVEN MEADOWS LTD BOREHAMWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
BOSTON HAVEN DEVELOPMENTS LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAVEN HEALTH PROPERTIES LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HAVEN VILLAGE (2003) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAVEN HEALTH (MELBOURNE PARK) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HAVEN HEALTH (TREHARRIS) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAVEN HEALTH (CONNAH'S QUAY) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAVEN HEALTH (CAERPHILLY) LIMITED BOREHAMWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
HAVEN HEALTH (PENGE) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KIDDCHEM LIMITED BOREHAMWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED BOREHAMWOOD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GEMINI PROPERTY VENTURES LIMITED MANCHESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAVEN HEALTH (SHIRLEY) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HAVEN HEALTH (COLWYN BAY) LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAVEN HEALTH LLP BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL None Supplied
HAVEN HEALTH SOUTH PETHERTON LLP BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
HAVEN HEALTH CLIPSTONE LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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