HAVEN HEALTHCARE (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03350109

Incorporation date

09/04/1997

Size

Full

Classification

Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

11/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2011

Notice of final account prior to dissolution

View PDF (1 pages)

23/07/2009

Appointment of a liquidator

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from enterprise house 21 buckle street london E1 8NN

View PDF (1 pages)

23/02/2009

Appointment of a liquidator

View PDF (4 pages)

27/10/2007

Registered office changed on 28/10/07 from: 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN

View PDF (1 pages)

01/10/2007

Order of court to wind up

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22/09/2007

Order of court to wind up

View PDF (1 pages)

24/04/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

29/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

16/07/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

10/04/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

10/04/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

Full accounts made up to 2004-09-30

View PDF (16 pages)

16/11/2005

Registered office changed on 17/11/05 from: station chambers station road chepstow gwent NP16 5PF

View PDF (1 pages)

19/07/2005

Amended full accounts made up to 2003-09-30

View PDF (18 pages)

25/05/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

08/04/2005

Full accounts made up to 2003-09-30

View PDF (16 pages)

26/05/2004

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

View PDF (7 pages)

26/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

14/08/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

14/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

01/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

08/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Accounting reference date shortened from 30/04/02 to 30/09/01

View PDF (1 pages)

26/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

26/04/2001

Secretary's particulars changed

View PDF (0 pages)

26/04/2001

Registered office changed on 27/04/01

View PDF (0 pages)

29/01/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

04/06/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

28/11/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

30/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

30/09/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

05/11/1997

New director appointed

View PDF (2 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

23/06/1997

Ad 19/06/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

22/06/1997

Registered office changed on 23/06/97 from: chestnut cottage gilberts end hanley castle worcester WR8 0AS

View PDF (1 pages)

09/04/1997

Incorporation

View PDF (16 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Hartley, Paul	Director	19/09/1997 - Present	10
ME SECRETARIES LIMITED	Corporate Secretary	18/06/1997 - Present	134
Bristow, Arthur James Gerald	Director	18/06/1997 - Present	23
Topham, Sally Elizabeth	Director	09/04/1997 - 09/04/1997	68
Bristow, Alfred James Francis	Director	03/01/2000 - 29/09/2001	1

Persons with Significant Control

No PSC data available.

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Description

About HAVEN HEALTHCARE (SOUTHERN) LIMITED

HAVEN HEALTHCARE (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at International Press Centre, 76 Shoe Lane, London EC4A 3JB. There are currently 4 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 (SOUTHERN) LIMITED?

HAVEN HEALTHCARE (SOUTHERN) LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 11/10/2011.

Where is HAVEN HEALTHCARE (SOUTHERN) LIMITED located?

HAVEN HEALTHCARE (SOUTHERN) LIMITED is registered at International Press Centre, 76 Shoe Lane, London EC4A 3JB.

What does HAVEN HEALTHCARE (SOUTHERN) LIMITED do?

HAVEN HEALTHCARE (SOUTHERN) LIMITED operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

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

The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.