HAVEN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01941650

Incorporation date

22/08/1985

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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22/07/2012

Application to strike the company off the register

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27/06/2012

Termination of appointment of Angela Culhane as a director on 2012-06-25

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

18/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

21/12/2011

Appointment of Jonathan David Calow as a secretary on 2011-12-08

View PDF (1 pages)

21/12/2011

Termination of appointment of Care Uk Services Ltd as a secretary on 2011-12-08

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

27/04/2011

Director's details changed for Paul Justin Humphreys on 2011-04-01

View PDF (2 pages)

03/04/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

19/01/2011

Appointment of Paul John Watson as a director

View PDF (2 pages)

11/08/2010

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

View PDF (2 pages)

01/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/07/2010

Resolutions

View PDF (12 pages)

25/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (28 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

03/06/2010

Appointment of Deborah Jane Marriott-Boam as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Geoffrey Benn as a director

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for Angela Culhane on 2010-04-08

View PDF (2 pages)

04/05/2010

Secretary's details changed for Care Uk Services Ltd on 2010-04-01

View PDF (2 pages)

28/04/2010

Termination of appointment of Douglas Umbers as a director

View PDF (1 pages)

27/04/2010

Appointment of Angela Hector Culhane as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Roy Hastings as a director

View PDF (1 pages)

08/12/2009

Appointment of Roy Hastings as a director

View PDF (2 pages)

08/12/2009

Appointment of Geoffrey Richard Benn as a director

View PDF (2 pages)

15/09/2009

Director appointed douglas umbers

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

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)

20/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

04/06/2008

Resolutions

View PDF (9 pages)

14/04/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

19/04/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

09/04/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

21/07/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

20/04/2005

Return made up to 09/04/05; full list of members

View PDF (2 pages)

21/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

22/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

13/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

28/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

21/04/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

21/04/2003

Director resigned

View PDF (0 pages)

07/04/2003

Group of companies' accounts made up to 2001-09-30

View PDF (22 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)

23/10/2002

Director's particulars changed

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (3 pages)

21/04/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

21/04/2002

Director's particulars changed

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21/04/2002

Registered office changed on 22/04/02

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08/01/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (3 pages)

31/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (22 pages)

05/07/2001

Director resigned

View PDF (1 pages)

26/04/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

26/04/2001

Director's particulars changed

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26/04/2001

Registered office changed on 27/04/01

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01/10/2000

New director appointed

View PDF (2 pages)

13/09/2000

Registered office changed on 14/09/00 from: connaught house 850 the crescent colchester business colchester essex CO4 4YQ

View PDF (1 pages)

10/09/2000

Resolutions

View PDF (0 pages)

10/09/2000

Resolutions

View PDF (3 pages)

24/08/2000

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

View PDF (1 pages)

01/08/2000

Full group accounts made up to 1999-09-30

View PDF (28 pages)

24/04/2000

Director's particulars changed

View PDF (1 pages)

24/04/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

24/04/2000

Director's particulars changed

View PDF (0 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

09/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1999

Full group accounts made up to 1998-09-30

View PDF (25 pages)

15/04/1999

Return made up to 09/04/99; full list of members

View PDF (14 pages)

01/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1998

Full group accounts made up to 1997-09-30

View PDF (24 pages)

22/04/1998

Return made up to 09/04/98; no change of members

View PDF (9 pages)

03/03/1998

New director appointed

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

Full group accounts made up to 1996-09-30

View PDF (26 pages)

07/07/1997

Director's particulars changed

View PDF (1 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Return made up to 09/04/97; no change of members

View PDF (9 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

25/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1996

Memorandum and Articles of Association

View PDF (8 pages)

01/12/1996

Resolutions

View PDF (3 pages)

18/04/1996

Return made up to 09/04/96; full list of members

View PDF (13 pages)

17/02/1996

Director resigned

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (2 pages)

29/01/1996

Director's particulars changed

View PDF (2 pages)

18/01/1996

Full group accounts made up to 1995-09-30

View PDF (28 pages)

22/05/1995

Full group accounts made up to 1994-09-30

View PDF (28 pages)

12/04/1995

Return made up to 09/04/95; no change of members

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

08/05/1994

Secretary resigned;new secretary appointed

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07/05/1994

New director appointed

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21/04/1994

Return made up to 09/04/94; no change of members

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21/04/1994

Director's particulars changed

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07/04/1994

New director appointed

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13/02/1994

Full group 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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29/11/1993

Auditor's resignation

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13/09/1993

New director appointed

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30/08/1993

Director resigned

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30/08/1993

Director resigned

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04/08/1993

Full accounts made up to 1992-09-30

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03/05/1993

Return made up to 09/04/93; full list of members

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25/11/1992

Director resigned

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02/08/1992

Full accounts made up to 1991-09-30

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25/05/1992

Return made up to 09/04/92; no change of members

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25/05/1992

Director's particulars changed;director resigned

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07/05/1992

Director resigned

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05/11/1991

Particulars of mortgage/charge

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05/11/1991

Particulars of mortgage/charge

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05/11/1991

Particulars of mortgage/charge

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05/11/1991

Particulars of mortgage/charge

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05/11/1991

Particulars of mortgage/charge

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01/06/1991

Full accounts made up to 1990-09-30

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08/05/1991

Return made up to 09/04/91; change of members

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11/11/1990

Secretary resigned;new secretary appointed;director resigned

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18/06/1990

Particulars of contract relating to shares

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18/06/1990

Ad 14/05/90--------- £ si 295000@1=295000 £ ic 5000/300000

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18/06/1990

Nc inc already adjusted 14/05/90

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18/06/1990

Resolutions

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18/06/1990

Resolutions

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18/06/1990

Resolutions

View PDF (11 pages)

17/06/1990

New director appointed

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15/05/1990

Return made up to 01/03/90; full list of members

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26/04/1990

New director appointed

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26/04/1990

New director appointed

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24/04/1990

Full accounts made up to 1989-09-30

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22/10/1989

Registered office changed on 23/10/89 from: norfolk house 23 southway colchester essex CO2 7BA

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21/08/1989

New director appointed

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29/06/1989

Full accounts made up to 1987-09-30

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11/05/1989

Full accounts made up to 1988-09-30

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17/04/1989

Return made up to 30/01/89; full list of members

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12/12/1988

Certificate of change of name

View PDF (2 pages)

06/12/1988

Director resigned;new director appointed

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11/08/1988

New director appointed

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11/08/1988

New director appointed

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11/08/1988

New director appointed

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24/07/1988

Return made up to 20/01/88; full list of members

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28/05/1987

New director appointed

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28/05/1987

New director appointed

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15/03/1987

Full accounts made up to 1986-09-30

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15/03/1987

Return made up to 22/01/87; full list of members

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03/12/1986

Director resigned

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24/10/1986

Registered office changed on 25/10/86 from: 145A connaught avenue frinton-on-sea essex CO13 9AH

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08/10/1986

Director resigned

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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
Culhane, Angela	Director	07/04/2010 - 24/06/2012	33
Bowman, John Richard	Director	22/08/1993 - 01/02/1996	2
Booker, Roger Ian	Director	19/01/1997 - 30/04/2003	30
Humphreys, Paul Justin	Director	07/07/2002 - Present	127
Umbers, Douglas	Director	01/09/2009 - 27/04/2010	40

Persons with Significant Control

No PSC data available.

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Description

About HAVEN SERVICES LIMITED

HAVEN SERVICES LIMITED is an(a) Dissolved company incorporated on 22/08/1985 with the registered office located at Connaught House 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 SERVICES LIMITED?

HAVEN SERVICES LIMITED is currently Dissolved. It was registered on 22/08/1985 and dissolved on 12/11/2012.

Where is HAVEN SERVICES LIMITED located?

HAVEN SERVICES LIMITED is registered at Connaught House The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB.

What does HAVEN SERVICES LIMITED do?

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

What is the latest filing for HAVEN SERVICES LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.