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Overview

Summary

Affiliates

Contact details

Officers14

Finance1

Insolvencies1

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

HAVERSHAM HOUSE LIMITED

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is inactive

Private limited company

United Kingdom 22 Jul 1986 (38 years ago)

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Summary

NameHAVERSHAM HOUSE LIMITED
Historical names
  • MEDICHOICE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02039404
Incorporation Date22 Jul 1986 (38 years ago) / 74 companies with the same date
Date dissolved17 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MONTW***********

ActiveUnited Kingdom

Contact details

Legal addressMANCHESTER, 4TH FLOOR ABBEY HOUSE, 32 BOOTH STREET, M2 4AB

Officers

corporate

IndividualUnited Kingdom

RESIMED LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bradley, Karen

Director


Appointed on01 Jun 1993

Resigned on29 Jul 1994

individual

IndividualUnited Kingdom

Foster, Caroline

Director


Appointed on12 Jul 2005

Resigned on14 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hill, Ann

Secretary


Appointed on25 Jan 2006

Resigned on18 Feb 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Klonin, Susan

Secretary


Resigned on25 Nov 1997

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2020248,440 GBP
(~$318,581)
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Insolvencies

Document numberTypeFrom
02039404-1creditors-voluntary-liquidation28 Oct 2021

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Events

Old value

08 Feb 2006

Name changeMEDICHOICE LIMITED

Documents

DateNameTypeDocument
17 Aug 2022Gazette dissolved liquidationGAZ2View
17 May 2022Liquidation voluntary creditors return of final meetingLIQ14View
12 Nov 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to29 Apr 2021
    due by 29 Jan 2022
  • Last accounts made up to29 Apr 2020
  • CategorySMALL
Confirmation statement
  • Next statement date31 Dec 2021
    due by 14 Jan 2022
  • Last statement dated31 Dec 2020
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is HAVERSHAM HOUSE LIMITED's headquarters?

HAVERSHAM HOUSE LIMITED's headquarters is located at MANCHESTER, 4TH FLOOR ABBEY HOUSE, 32 BOOTH STREET, M2 4AB

What is HAVERSHAM HOUSE LIMITED's industry?

HAVERSHAM HOUSE LIMITED is in the industry of Other personal service activities n.e.c.

What year was HAVERSHAM HOUSE LIMITED started?

HAVERSHAM HOUSE LIMITED was started in 1986

Sources: Companies House