HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

02549996

Incorporation date

17/10/1990

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1990)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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23/11/2012

Voluntary strike-off action has been suspended

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08/10/2012

First Gazette notice for voluntary strike-off

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30/09/2012

Application to strike the company off the register

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03/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

02/04/2012

Termination of appointment of Joanne Moore as a director on 2012-03-28

View PDF (1 pages)

28/03/2012

Appointment of Angela Culhane as a director on 2012-03-28

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

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29/08/2011

Appointment of Toby James Bailey Siddall as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Helen Owens as a director

View PDF (1 pages)

31/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

20/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

20/10/2010

Appointment of Joanne Moore as a director

View PDF (2 pages)

11/08/2010

Director's details changed for Michael Robert Parish on 2010-08-10

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01/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/07/2010

Resolutions

View PDF (12 pages)

25/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

25/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (28 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

28/04/2010

Termination of appointment of Douglas Umbers as a director

View PDF (1 pages)

19/04/2010

Appointment of Helen Anne Owens as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of Anthony Hosking as a director

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

21/10/2009

Secretary's details changed for Care Uk Services Ltd on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Paul Justin Humphreys on 2009-10-01

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19/10/2009

Director's details changed for Anthony Alistair Mark Hosking on 2009-10-16

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19/10/2009

Director's details changed for Douglas Umbers on 2009-10-01

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19/10/2009

Director's details changed for Michael Robert Parish on 2009-10-01

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31/08/2009

Director appointed douglas umbers

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06/05/2009

Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park

View PDF (2 pages)

16/03/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

20/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

04/06/2008

Resolutions

View PDF (9 pages)

30/10/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

22/10/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

20/10/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

21/07/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

21/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

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21/10/2004

Registered office changed on 22/10/04

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21/07/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

20/01/2004

New director appointed

View PDF (2 pages)

26/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

26/10/2003

Registered office changed on 27/10/03

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06/10/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

12/02/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

12/11/2002

Return made up to 18/10/02; full list of members

View PDF (9 pages)

12/11/2002

Secretary's particulars changed;director's particulars changed

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23/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (3 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

11/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

New director appointed

View PDF (3 pages)

27/10/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

24/09/2001

New director appointed

View PDF (3 pages)

05/07/2001

Director resigned

View PDF (1 pages)

08/01/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

24/10/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

10/09/2000

Resolutions

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10/09/2000

Resolutions

View PDF (3 pages)

24/08/2000

Registered office changed on 25/08/00 from: crown house stephenson road severalls park colchester essex CO4 4QR

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

09/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

16/11/1999

Director's particulars changed

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02/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

03/11/1998

Return made up to 18/10/98; no change of members

View PDF (13 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

13/11/1997

Return made up to 18/10/97; no change of members

View PDF (8 pages)

13/11/1997

Director's particulars changed

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07/05/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

27/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

05/11/1996

Return made up to 18/10/96; full list of members

View PDF (12 pages)

30/07/1996

Accounts made up to 1995-09-30

View PDF (5 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (8 pages)

27/12/1995

Certificate of change of name

View PDF (2 pages)

27/12/1995

Director resigned

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (3 pages)

27/12/1995

New director appointed

View PDF (3 pages)

08/11/1995

Return made up to 18/10/95; no change of members

View PDF (8 pages)

03/07/1995

Accounts made up to 1994-09-30

View PDF (5 pages)

15/01/1995

Return made up to 18/10/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/07/1994

Accounts made up to 1993-09-30

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30/01/1994

Registered office changed on 31/01/94 from: connaught house, stephenson road, severalls park, colchester,essex CO4 4QR.

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01/11/1993

Return made up to 18/10/93; no change of members

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06/06/1993

Accounts made up to 1992-09-30

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05/06/1993

Resolutions

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25/10/1992

Return made up to 18/10/92; no change of members

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04/08/1992

Full accounts made up to 1991-09-30

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04/12/1991

Return made up to 18/10/91; full list of members

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02/09/1991

Accounting reference date shortened from 31/10 to 30/09

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01/05/1991

Certificate of change of name

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01/05/1991

Certificate of change of name

View PDF (3 pages)

15/02/1991

Director resigned;new director appointed

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15/02/1991

Secretary resigned;new secretary appointed

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22/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1991

Registered office changed on 16/01/91 from: 2 baches street london N1 6UB

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10/01/1991

Resolutions

View PDF (3 pages)

17/10/1990

Incorporation

View PDF (9 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED	Corporate Secretary	16/10/2007 - Present	46
Booker, Roger Ian	Director	14/11/1995 - 04/12/1995	30
Umbers, Douglas	Director	31/08/2009 - 26/04/2010	40
Owens, Helen Anne	Director	23/03/2010 - 31/07/2011	7
Moore, Joanne	Director	23/06/2010 - 27/03/2012	23

Persons with Significant Control

No PSC data available.

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Description

About HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED

HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 17/10/1990 with the registered office located at Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB. There are currently 5 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 HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED?

HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 17/10/1990 and dissolved on 04/02/2013.

Where is HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED located?

HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED is registered at Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB.

What does HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED do?

HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.