BREAST CANCER HAVEN

Key Data

Status

Dissolved

Company No.

03291851

Incorporation date

09/12/1996

Size

Group

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1996)

09/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

22/07/2025

Appointment of a voluntary liquidator

View PDF (12 pages)

22/07/2025

Appointment of a voluntary liquidator

View PDF (11 pages)

22/07/2025

Removal of liquidator by court order

View PDF (11 pages)

31/03/2025

Liquidators' statement of receipts and payments to 2025-02-09

View PDF (21 pages)

14/03/2024

Liquidators' statement of receipts and payments to 2024-02-09

View PDF (22 pages)

09/10/2023

Removal of liquidator by court order

View PDF (10 pages)

11/04/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/03/2023

Statement of affairs

View PDF (14 pages)

27/02/2023

Registered office address changed from Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-02-27

View PDF (2 pages)

24/02/2023

Resolutions

View PDF (1 pages)

24/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2023

Termination of appointment of Philippa Lambert as a director on 2023-01-06

View PDF (1 pages)

31/12/2022

Termination of appointment of Alastair John Naisbitt King as a director on 2022-12-31

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

20/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2021

Satisfaction of charge 032918510002 in full

View PDF (1 pages)

20/12/2021

Satisfaction of charge 032918510003 in full

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

01/11/2021

Group of companies' accounts made up to 2021-05-31

View PDF (37 pages)

30/09/2021

Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE on 2021-09-30

View PDF (1 pages)

22/03/2021

Group of companies' accounts made up to 2020-05-31

View PDF (35 pages)

23/12/2020

Registration of charge 032918510002, created on 2020-12-22

View PDF (21 pages)

23/12/2020

Registration of charge 032918510003, created on 2020-12-22

View PDF (21 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

26/10/2020

Group of companies' accounts made up to 2019-05-31

View PDF (35 pages)

23/10/2020

Registered office address changed from Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2020-10-23

View PDF (1 pages)

08/10/2020

Registered office address changed from 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 2020-10-08

View PDF (1 pages)

28/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

30/01/2020

Appointment of Mr Spencer Adam Leslie as a director on 2020-01-23

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

01/10/2019

Registered office address changed from Effie Road London SW6 1TB to 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2019-10-01

View PDF (1 pages)

28/05/2019

Termination of appointment of Tania Adib as a director on 2019-05-23

View PDF (1 pages)

15/04/2019

Director's details changed for Hugh Dudley Sinnett on 2019-04-05

View PDF (2 pages)

15/04/2019

Appointment of Mr Mark Guilford as a secretary on 2019-04-05

View PDF (2 pages)

15/04/2019

Termination of appointment of Pamela Healy as a secretary on 2019-04-05

View PDF (1 pages)

07/03/2019

Group of companies' accounts made up to 2018-05-31

View PDF (38 pages)

14/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

14/11/2018

Memorandum and Articles of Association

View PDF (14 pages)

14/11/2018

Resolutions

View PDF (2 pages)

14/11/2018

Statement of company's objects

View PDF (2 pages)

18/10/2018

Appointment of Philippa Lambert as a director on 2018-09-27

View PDF (2 pages)

08/08/2018

Appointment of Mrs Pamela Healy as a secretary on 2018-08-08

View PDF (2 pages)

08/08/2018

Termination of appointment of Jane Van Zyl as a secretary on 2018-08-08

View PDF (1 pages)

07/03/2018

Group of companies' accounts made up to 2017-05-31

View PDF (28 pages)

16/01/2018

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

16/01/2018

Termination of appointment of Anthony Simonds-Gooding as a director on 2017-10-17

View PDF (1 pages)

05/10/2017

Appointment of Mr Alastair John Naisbitt King as a director on 2017-09-28

View PDF (2 pages)

06/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (29 pages)

16/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (4 pages)

14/07/2016

Appointment of Prof Ian Edward Smith as a director on 2016-01-26

View PDF (2 pages)

07/03/2016

Group of companies' accounts made up to 2015-05-31

View PDF (25 pages)

06/01/2016

Annual return made up to 2015-12-09 no member list

View PDF (6 pages)

26/11/2015

Termination of appointment of John Martin Pritchard as a director on 2015-09-24

View PDF (1 pages)

15/06/2015

Resolutions

View PDF (17 pages)

05/02/2015

Annual return made up to 2014-12-09 no member list

View PDF (6 pages)

22/01/2015

Appointment of Miss Tania Adib as a director on 2015-01-22

View PDF (2 pages)

02/12/2014

Termination of appointment of Sara Jane Davenport as a director on 2014-11-25

View PDF (1 pages)

31/10/2014

Group of companies' accounts made up to 2014-05-31

View PDF (23 pages)

31/08/2014

Appointment of Ms Dorinda Anne Hickey as a director on 2014-07-21

View PDF (2 pages)

29/08/2014

Appointment of Mr Peter Bell as a director on 2014-07-03

View PDF (2 pages)

21/07/2014

Termination of appointment of Ole Bettum as a director on 2014-07-02

View PDF (1 pages)

20/05/2014

Appointment of Ms Jane Van Zyl as a secretary

View PDF (2 pages)

20/05/2014

Termination of appointment of Simon Lanyon as a secretary

View PDF (1 pages)

05/03/2014

Termination of appointment of Diana Dyer Bartlett as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Victoria Sheriff as a director

View PDF (1 pages)

12/12/2013

Memorandum and Articles of Association

View PDF (12 pages)

12/12/2013

Resolutions

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-12-09 no member list

View PDF (8 pages)

09/12/2013

Director's details changed for Mr John Martin Pritchard on 2013-12-09

View PDF (2 pages)

25/11/2013

Group of companies' accounts made up to 2013-05-31

View PDF (21 pages)

05/11/2013

Termination of appointment of Graham Sykes as a director

View PDF (1 pages)

13/09/2013

Director's details changed for Mr Ole Bettum on 2013-09-01

View PDF (2 pages)

29/05/2013

Appointment of Mr Anthony Simonds-Gooding as a director

View PDF (2 pages)

20/05/2013

Appointment of Mr John Martin Pritchard as a director

View PDF (2 pages)

27/03/2013

Appointment of Mr James Christopher Bardsley Whitworth as a director

View PDF (2 pages)

20/03/2013

Termination of appointment of Alison Molloy as a director

View PDF (1 pages)

20/03/2013

Termination of appointment of Geoffrey Armstrong as a director

View PDF (1 pages)

08/03/2013

Appointment of Mr Ole Bettum as a director

View PDF (2 pages)

07/02/2013

Appointment of Lord Anthony Robert Rockley as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Nicholas Beazley as a director

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-09 no member list

View PDF (8 pages)

03/12/2012

Termination of appointment of Sarah Ruston as a director

View PDF (1 pages)

22/10/2012

Group of companies' accounts made up to 2012-05-31

View PDF (22 pages)

05/07/2012

Director's details changed for Rev Graham Timothy Gordon Sykes on 2012-07-05

View PDF (2 pages)

23/05/2012

Appointment of Rev Graham Timothy Gordon Sykes as a director

View PDF (2 pages)

11/12/2011

Annual return made up to 2011-12-09 no member list

View PDF (8 pages)

30/11/2011

Appointment of Ms Alison Molloy as a director

View PDF (2 pages)

24/11/2011

Appointment of Ms Victoria Sheriff as a director

View PDF (2 pages)

14/11/2011

Group of companies' accounts made up to 2011-05-31

View PDF (22 pages)

08/07/2011

Termination of appointment of Paula Snow as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of Elizabeth Bickham as a director

View PDF (1 pages)

16/06/2011

Appointment of Mr Nicholas Tetley Beazley as a director

View PDF (2 pages)

16/06/2011

Appointment of Ms Sarah Ruston as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of Reet Wiseman as a director

View PDF (1 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/02/2011

Termination of appointment of Iain Ross as a director

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-12-09 no member list

View PDF (9 pages)

25/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (24 pages)

25/11/2010

Appointment of Mrs Paula Patricia Snow as a director

View PDF (2 pages)

13/08/2010

Memorandum and Articles of Association

View PDF (12 pages)

13/08/2010

Resolutions

View PDF (2 pages)

15/07/2010

Appointment of Mr Geoffrey Alan Armstrong as a director

View PDF (2 pages)

14/04/2010

Director's details changed for Sara Jane Davenport on 2010-04-14

View PDF (2 pages)

02/02/2010

Termination of appointment of John Soden as a director

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-12-09 no member list

View PDF (6 pages)

10/12/2009

Director's details changed for Mrs Reet Rein Wiseman on 2009-12-09

View PDF (2 pages)

10/12/2009

Director's details changed for Hugh Dudley Sinnett on 2009-12-09

View PDF (2 pages)

10/12/2009

Director's details changed for Elizabeth Bickham on 2009-12-09

View PDF (2 pages)

10/12/2009

Director's details changed for Iain Gladstone Ross on 2009-12-09

View PDF (2 pages)

10/12/2009

Director's details changed for Sara Jane Davenport on 2009-12-09

View PDF (2 pages)

01/12/2009

Group of companies' accounts made up to 2009-05-31

View PDF (25 pages)

10/11/2009

Termination of appointment of Rowena Bartlett as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of Michael Tiplady as a director

View PDF (1 pages)

12/10/2009

Appointment of Mrs Reet Rein Wiseman as a director

View PDF (2 pages)

03/06/2009

Director appointed mr john francis soden

View PDF (3 pages)

13/05/2009

Appointment terminated director lynn drummond

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12/05/2009

Appointment terminated director sophie the countess of wessex

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23/04/2009

Appointment terminated director mike bussey

View PDF (1 pages)

12/03/2009

Secretary's change of particulars / simon lanyon / 16/02/2009

View PDF (1 pages)

09/12/2008

Annual return made up to 09/12/08

View PDF (5 pages)

28/11/2008

Director appointed mr michael tiplady

View PDF (1 pages)

28/11/2008

Appointment terminated director jeremy edwards

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28/11/2008

Appointment terminated director david gibson

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12/11/2008

Full accounts made up to 2008-05-31

View PDF (21 pages)

29/04/2008

Director appointed diana dyer bartlett logged form

View PDF (2 pages)

20/03/2008

Director appointed mrs diana dyer bartlett

View PDF (1 pages)

28/02/2008

Director's change of particulars / david gibson / 25/02/2008

View PDF (2 pages)

28/01/2008

Annual return made up to 09/12/07

View PDF (3 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

02/12/2007

Memorandum and Articles of Association

View PDF (13 pages)

02/12/2007

Resolutions

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Group of companies' accounts made up to 2007-05-31

View PDF (20 pages)

02/10/2007

New director appointed

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (1 pages)

26/01/2007

Memorandum and Articles of Association

View PDF (7 pages)

26/01/2007

Resolutions

View PDF (1 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Annual return made up to 09/12/06

View PDF (3 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

Group of companies' accounts made up to 2006-05-31

View PDF (19 pages)

18/05/2006

Director resigned

View PDF (1 pages)

10/01/2006

Group of companies' accounts made up to 2005-05-31

View PDF (17 pages)

12/12/2005

Annual return made up to 09/12/05

View PDF (3 pages)

02/12/2005

New director appointed

View PDF (3 pages)

23/03/2005

Certificate of change of name

View PDF (2 pages)

19/01/2005

Annual return made up to 09/12/04

View PDF (7 pages)

19/01/2005

New director appointed

View PDF (2 pages)

21/12/2004

Full accounts made up to 2004-05-31

View PDF (18 pages)

21/11/2004

Director resigned

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Memorandum and Articles of Association

View PDF (6 pages)

09/08/2004

Resolutions

View PDF (2 pages)

28/06/2004

Director resigned

View PDF (1 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

03/04/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (1 pages)

16/01/2004

Annual return made up to 09/12/03

View PDF (7 pages)

17/11/2003

Full accounts made up to 2003-05-31

View PDF (19 pages)

13/03/2003

New director appointed

View PDF (2 pages)

24/12/2002

Annual return made up to 09/12/02

View PDF (7 pages)

24/12/2002

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2002-05-31

View PDF (17 pages)

17/12/2001

Annual return made up to 09/12/01

View PDF (6 pages)

11/12/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

14/05/2001

New director appointed

View PDF (2 pages)

09/03/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

01/02/2001

New director appointed

View PDF (2 pages)

04/01/2001

Annual return made up to 09/12/00

View PDF (5 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

Registered office changed on 28/11/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Director's particulars changed

View PDF (1 pages)

13/04/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

18/02/2000

Annual return made up to 09/12/99

View PDF (7 pages)

18/02/2000

Director's particulars changed

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (3 pages)

19/01/2000

Accounting reference date extended from 30/05/99 to 31/05/99

View PDF (1 pages)

05/01/2000

Return made up to 09/12/98; amending return

View PDF (8 pages)

05/01/2000

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

09/12/1998

Annual return made up to 09/12/98

View PDF (6 pages)

09/12/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

01/10/1998

New secretary appointed

View PDF (0 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

Registered office changed on 01/10/98 from: 14 chelsea square london SW3 6LF

View PDF (1 pages)

11/01/1998

Annual return made up to 09/12/97

View PDF (4 pages)

16/10/1997

Accounting reference date extended from 31/12/97 to 30/05/98

View PDF (1 pages)

07/04/1997

Certificate of change of name

View PDF (2 pages)

09/12/1996

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

09/12/2023

Last change occurred

31/05/2021

Accounts

Group

Last made up date

31/05/2021

Next account date

31/05/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Ian Edward	Director	26/01/2016 - Present	2
Simonds-Gooding, Anthony	Director	15/05/2013 - 17/10/2017	2
Bell, Peter	Director	03/07/2014 - Present	10
Bettum, Ole	Director	22/01/2013 - 02/07/2014	48
Sheriff, Victoria	Director	24/11/2011 - 06/01/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREAST CANCER HAVEN

BREAST CANCER HAVEN is an(a) Dissolved company incorporated on 09/12/1996 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAST CANCER HAVEN?

BREAST CANCER HAVEN is currently Dissolved. It was registered on 09/12/1996 and dissolved on 09/01/2026.

Where is BREAST CANCER HAVEN located?

BREAST CANCER HAVEN is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BREAST CANCER HAVEN do?

BREAST CANCER HAVEN operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BREAST CANCER HAVEN?

The latest filing was on 09/01/2026: Final Gazette dissolved following liquidation.