HAVEN HEALTHCARE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04663784

Incorporation date

11/02/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/02/2003)

27/06/2014

Final Gazette dissolved following liquidation

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27/03/2014

Return of final meeting in a creditors' voluntary winding up

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03/09/2013

Registered office address changed from 12 Signet Court Swanns Road Cambridge Cambs CB5 8LA on 2013-09-04

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03/06/2013

Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England on 2013-06-04

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29/05/2013

Statement of affairs with form 4.19

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29/05/2013

Resolutions

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29/05/2013

Appointment of a voluntary liquidator

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11/04/2013

Compulsory strike-off action has been suspended

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01/04/2013

First Gazette notice for compulsory strike-off

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04/04/2012

Annual return made up to 2012-02-12 with full list of shareholders

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23/01/2012

Total exemption small company accounts made up to 2011-03-31

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29/11/2011

Registered office address changed from 41 Saint Marys Street Ely Cambridgeshire CB7 4HF on 2011-11-30

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08/05/2011

Annual return made up to 2011-02-12 with full list of shareholders

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04/01/2011

Total exemption small company accounts made up to 2010-03-31

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18/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

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18/02/2010

Director's details changed for Lakhbir Singh on 2009-10-01

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18/01/2010

Total exemption small company accounts made up to 2009-03-31

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30/09/2009

Particulars of a mortgage or charge / charge no: 1

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27/05/2009

Return made up to 12/02/09; full list of members

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

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26/11/2008

Return made up to 12/02/08; full list of members

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15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/04/2007

Return made up to 12/02/07; full list of members

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06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/07/2006

Return made up to 12/02/06; full list of members; amend

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27/02/2006

Return made up to 12/02/06; full list of members

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

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23/05/2005

Return made up to 12/02/05; full list of members

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13/12/2004

Total exemption small company accounts made up to 2004-03-31

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31/03/2004

Return made up to 12/02/04; full list of members

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17/11/2003

Director's particulars changed

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16/04/2003

Accounting reference date extended from 29/02/04 to 31/03/04

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13/03/2003

New director appointed

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13/03/2003

New secretary appointed

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11/03/2003

Registered office changed on 12/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

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11/03/2003

Ad 12/02/03--------- £ si 1@1=1 £ ic 1/2

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25/02/2003

Director resigned

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25/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
BTC (DIRECTORS) LTD	Nominee Director	11/02/2003 - 11/02/2003	1496
BTC (SECRETARIES) LIMITED	Nominee Secretary	11/02/2003 - 11/02/2003	1510
Kaur, Paramjit	Secretary	11/02/2003 - Present	-
Singh, Lakhbir	Director	11/02/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HAVEN HEALTHCARE (UK) LIMITED

HAVEN HEALTHCARE (UK) LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk IP32 7AB. There are currently 2 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 (UK) LIMITED?

HAVEN HEALTHCARE (UK) LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 27/06/2014.

Where is HAVEN HEALTHCARE (UK) LIMITED located?

HAVEN HEALTHCARE (UK) LIMITED is registered at Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk IP32 7AB.

What does HAVEN HEALTHCARE (UK) LIMITED do?

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

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

The latest filing was on 27/06/2014: Final Gazette dissolved following liquidation.