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HAVEN HEALTH PROPERTIES LTD - The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
Company Information
- Company registration number
- 04133102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Copper Room Deva City Office Park
- Trinity Way
- Manchester
- M3 7BG
- England The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England UK
Management
- Managing Directors
- LANDAU, Ervin
- LANDAU, Yvonne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-29
- Age Of Company 2000-12-29 23 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mrs Yvonne Landau
- -
- Mrs Yvonne Landau
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STARACRE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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HAVEN HEALTH PROPERTIES LTD Company Description
- HAVEN HEALTH PROPERTIES LTD is a ltd registered in United Kingdom with the Company reg no 04133102. Its current trading status is "live". It was registered 2000-12-29. It was previously called STARACRE LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at The Copper Room Deva City Office Park .
Get HAVEN HEALTH PROPERTIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haven Health Properties Ltd - The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
- 2000-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-02) - CH01
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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confirmation-statement-with-no-updates (2023-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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change-person-director-company-with-change-date (2020-07-15) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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accounts-with-accounts-type-small (2017-03-22) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-16) - CH01
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accounts-with-accounts-type-small (2016-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-30) - AA
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change-person-director-company-with-change-date (2013-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-02) - AA
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accounts-with-accounts-type-small (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-01) - MG02
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accounts-with-accounts-type-small (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-15) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-29) - AA
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legacy (2008-01-07) - 363a
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legacy (2008-07-22) - 288c
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resolution (2008-11-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363a
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accounts-with-accounts-type-small (2007-01-18) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 287
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-22) - AA
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-28) - AA
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legacy (2004-06-08) - 288a
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legacy (2004-06-01) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
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legacy (2004-11-19) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-24) - AA
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legacy (2003-03-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-31) - 363s
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legacy (2002-02-18) - 288b
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legacy (2002-03-19) - 288a
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legacy (2002-05-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-05-02) - AA
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legacy (2002-05-22) - 288b
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legacy (2002-07-31) - 288c
keyboard_arrow_right 2001
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legacy (2001-03-05) - 288b
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legacy (2001-03-05) - 287
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legacy (2001-03-05) - 288a
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legacy (2001-03-05) - 225
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legacy (2001-03-20) - 288a
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legacy (2001-04-06) - 288a
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certificate-change-of-name-company (2001-04-17) - CERTNM
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legacy (2001-04-26) - 88(2)R
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legacy (2001-07-27) - 88(2)R
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legacy (2001-10-11) - 288b
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legacy (2001-10-11) - 288a
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legacy (2001-10-11) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-12-29) - NEWINC