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Summary

Contact details

Officers13

Events1

Documents81

Additional data

Related companies7

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Last updated: Jun 01, 2024

HAVEN HEALTH PROPERTIES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 2000 (23 years ago)

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Summary

NameHAVEN HEALTH PROPERTIES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04133102
Incorporation Date29 Dec 2000 (23 years ago) / 715 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MANCHESTER, THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, M3 7BG

Officers

individual

IndividualUnited Kingdom

Mrs Yvonne Landau

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael James Luckley

Person with significant control


Appointed on01 Jul 2016

Resigned on09 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Landau, Yvonne

Director


Appointed on14 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Luckley, Michael James

Director


Appointed on20 May 2004

Resigned on09 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bhardwaj, Ashok

nominee-secretary


Appointed on29 Dec 2000

Resigned on14 Feb 2001

individual

IndividualUnited Kingdom

Darlington, Diana

Secretary


Appointed on01 May 2002

Resigned on23 Jun 2015

Country of residenceUnited Kingdom

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Events

Old value

13 Apr 2001

Name changeSTARACRE LIMITED

Documents

DateNameTypeDocument
06 Apr 2022Confirmation statement with no updatesCS01View
24 Mar 2022Accounts with accounts type total exemption fullAAView
28 Jun 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HAVEN HEALTH PROPERTIES LTD's headquarters?

HAVEN HEALTH PROPERTIES LTD's headquarters is located at ENGLAND, MANCHESTER, THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, M3 7BG

What is HAVEN HEALTH PROPERTIES LTD's industry?

HAVEN HEALTH PROPERTIES LTD is in the industry of Management of real estate on a fee or contract basis

What year was HAVEN HEALTH PROPERTIES LTD started?

HAVEN HEALTH PROPERTIES LTD was started in 2000

Sources: Companies House