HAVEN MEDICAL INTEGRATED HEALTHCARE LTD

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HAVEN MEDICAL INTEGRATED HEALTHCARE LTD

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Key Data

Status

Active

Company No.

14652643

Incorporation date

09/02/2023

Size

Micro Entity

Contacts

Registered address

Registered address

15 Haven Road, Poole, Dorset BH13 7LECopy
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Latest events (Record since 08/02/2023)
dot icon20/02/2026
Confirmation statement made on 2026-02-20 with updates
dot icon17/02/2026
Confirmation statement made on 2026-02-16 with updates
dot icon12/01/2026
Director's details changed for Ms Georgia Angel Christmas Trehane on 2026-01-09
dot icon12/01/2026
Director's details changed for Ms Georgia Angel Christmas Trehane on 2026-01-09
dot icon09/01/2026
Director's details changed for Mr Adam James Nelson Trehane on 2026-01-09
dot icon09/01/2026
Director's details changed for Mr Adam James Nelson Trehane on 2026-01-09
dot icon10/11/2025
Certificate of change of name
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
dot icon04/08/2025
Registered office address changed from , Unit 16 Holyrood Close, Poole, BH17 7FJ, England to 15 Haven Road Poole Dorset BH13 7LE on 2025-08-04
dot icon04/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon01/07/2025
Second filing of Confirmation Statement dated 2024-07-31
dot icon28/01/2025
Second filing of Confirmation Statement dated 2024-07-31
dot icon28/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-05-22
dot icon28/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-05-21
dot icon27/01/2025
Resolutions
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-11-22
dot icon12/11/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon01/08/2024
Confirmation statement made on 2024-07-31 with updates
dot icon19/03/2024
Resolutions
dot icon13/03/2024
Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom to 15 Haven Road Poole Dorset BH13 7LE on 2024-03-13
dot icon12/03/2024
Statement of capital following an allotment of shares on 2023-12-18
dot icon13/01/2024
Resolutions
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon28/11/2023
Sub-division of shares on 2023-09-28
dot icon28/11/2023
Sub-division of shares on 2023-09-28
dot icon28/11/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon31/10/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon24/10/2023
Change of share class name or designation
dot icon21/09/2023
Memorandum and Articles of Association
dot icon31/08/2023
Director's details changed for Mr Adam Trehane on 2023-02-09
dot icon31/08/2023
Director's details changed for Ms Georgia Trehane on 2023-02-09
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with updates
dot icon21/08/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
dot icon21/08/2023
Registered office address changed from , 15 Haven Road Canford Cliffs, Poole, Dorset, BH13 7LF, United Kingdom to 15 Haven Road Poole Dorset BH13 7LE on 2023-08-21
dot icon21/08/2023
Director's details changed for Mr Adam Trehane on 2023-08-21
dot icon21/08/2023
Director's details changed for Ms Georgia Trehane on 2023-08-21
dot icon15/08/2023
Change of details for Ms Georgia Fowler-Evans as a person with significant control on 2023-02-21
dot icon15/08/2023
Director's details changed for Ms Georgia Fowler-Evans on 2023-02-21
dot icon15/08/2023
Director's details changed for Ms Georgia Trehane on 2023-08-15
dot icon15/08/2023
Director's details changed for Mr Adam Trehane on 2023-08-15
dot icon08/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Adam Trehane
Director
09/02/2023 - Present
5
Fowler-Evans, Georgia
Director
09/02/2023 - Present
3

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About HAVEN MEDICAL INTEGRATED HEALTHCARE LTD

HAVEN MEDICAL INTEGRATED HEALTHCARE LTD is an(a) Active company incorporated on 09/02/2023 with the registered office located at 15 Haven Road, Poole, Dorset BH13 7LE. 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 MEDICAL INTEGRATED HEALTHCARE LTD?

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HAVEN MEDICAL INTEGRATED HEALTHCARE LTD is currently Active. It was registered on 09/02/2023 .

Where is HAVEN MEDICAL INTEGRATED HEALTHCARE LTD located?

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HAVEN MEDICAL INTEGRATED HEALTHCARE LTD is registered at 15 Haven Road, Poole, Dorset BH13 7LE.

What does HAVEN MEDICAL INTEGRATED HEALTHCARE LTD do?

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HAVEN MEDICAL INTEGRATED HEALTHCARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HAVEN MEDICAL INTEGRATED HEALTHCARE LTD?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with updates.