Dissolved
Dissolved 2018-06-19
Company Information for HAVEN HEALTH WORCESTERSHIRE LLP
BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
|
Company Registration Number
OC357553
Limited Liability Partnership
Dissolved Dissolved 2018-06-19 |
Company Name | |
---|---|
HAVEN HEALTH WORCESTERSHIRE LLP | |
Legal Registered Office | |
BOREHAMWOOD HERTFORDSHIRE WD6 1JN Other companies in WD6 | |
Company Number | OC357553 | |
---|---|---|
Date formed | 2010-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-21 02:00:32 |
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Officer | Role | Date Appointed |
---|---|---|
ERVIN LAUDAU |
||
YVONNE LAUDAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES LUCKLEY |
Limited Liability Partnership (LLP) Designated Member | ||
WATERLOW NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WATERLOW SECRETARIES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVEN HEALTH GLAMORGAN LLP | Limited Liability Partnership (LLP) Designated Member | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
HAVEN HEALTH GLAMORGAN LLP | Limited Liability Partnership (LLP) Designated Member | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LLDS01 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL LUCKLEY | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / YVONNE LAUDAU / 01/09/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ERVIN LAUDAU / 01/09/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/09/15 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/09/14 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 48 GEORGE STREET LONDON W1U 7DY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ERVIN LAUDAU / 14/10/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / YVONNE LAUDAU / 14/10/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ERVIN LAUDAU / 14/10/2013 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/09/13 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/09/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/09/11 | |
LLAA01 | PREVSHO FROM 30/09/2011 TO 30/03/2011 | |
ANNOTATION | Clarification | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLAP01 | LLP MEMBER APPOINTED MICHAEL JAMES LUCKLEY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WATERLOW SECRETARIES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WATERLOW NOMINEES LIMITED | |
LLAP01 | LLP MEMBER APPOINTED YVONNE LAUDAU | |
LLAP01 | LLP MEMBER APPOINTED ERVIN LAUDAU | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "TRUSTEE") | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as HAVEN HEALTH WORCESTERSHIRE LLP 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. |