Active - Proposal to Strike off
Company Information for HAVEN HEALTH (COLWYN BAY) LIMITED
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
|
Company Registration Number
08763511
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HAVEN HEALTH (COLWYN BAY) LIMITED | |
Legal Registered Office | |
THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG Other companies in WD6 | |
Company Number | 08763511 | |
---|---|---|
Company ID Number | 08763511 | |
Date formed | 2013-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-11-07 06:22:08 |
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Officer | Role | Date Appointed |
---|---|---|
ERVIN LANDAU |
||
YVONNE LANDAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES LUCKLEY |
Director | ||
DIANA DARLINGTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVEN LIFESTYLE PROPERTIES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
HAVEN HEALTH (SHIRLEY) LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
HAVEN HEALTH (CHARD) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2018-05-22 | |
KIDDCHEM LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
LANSCOTT LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PENGE) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2018-05-22 | |
HAVEN PROPERTIES DEVELOPMENT LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
HAVEN HEALTH (CAERPHILLY) LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2018-05-22 | |
HAVEN HEALTH (TREHARRIS) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PORT TALBOT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2018-05-22 | |
HAVEN HEALTH (HADDENHAM) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2018-05-22 | |
HAVEN HEALTH (MELBOURNE PARK) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
HAVEN VILLAGE (2003) LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Liquidation | |
HAVEN MEADOWS LTD | Director | 2001-03-06 | CURRENT | 2000-04-18 | Dissolved 2018-05-22 | |
BOSTON HAVEN DEVELOPMENTS LTD | Director | 2001-03-06 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED | Director | 2001-03-06 | CURRENT | 2000-10-23 | Active | |
HAVEN HEALTH PROPERTIES LTD | Director | 2001-03-06 | CURRENT | 2000-12-29 | Active | |
HAVEN LIFESTYLE PROPERTIES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
HAVEN HEALTH (SHIRLEY) LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
GEMINI PROPERTY VENTURES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2018-05-29 | |
HAVEN HEALTH (CHARD) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2018-05-22 | |
KIDDCHEM LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
LANSCOTT LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PENGE) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2018-05-22 | |
HAVEN PROPERTIES DEVELOPMENT LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
HAVEN HEALTH (CAERPHILLY) LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2018-05-22 | |
HAVEN HEALTH (TREHARRIS) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PORT TALBOT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2018-05-22 | |
HAVEN HEALTH (HADDENHAM) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2018-05-22 | |
HAVEN HEALTH (MELBOURNE PARK) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
HAVEN VILLAGE (2003) LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Liquidation | |
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
HAVEN HEALTH PROPERTIES LTD | Director | 2001-02-14 | CURRENT | 2000-12-29 | Active | |
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED | Director | 2000-11-24 | CURRENT | 2000-10-23 | Active | |
BOSTON HAVEN DEVELOPMENTS LTD | Director | 2000-11-08 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
LANVON DEVELOPMENTS LIMITED | Director | 2000-10-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
HAVEN MEADOWS LTD | Director | 2000-09-01 | CURRENT | 2000-04-18 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ervin Landau on 2020-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LUCKLEY | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Diana Darlington on 2015-06-23 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LUCKLEY / 13/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 07/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 07/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANA DARLINGTON on 2014-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM 48 George Street London W1U 7DY United Kingdom | |
AA01 | Current accounting period shortened from 30/11/14 TO 30/06/14 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAVEN HEALTH (COLWYN BAY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |