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Breast Cancer Haven

Breast Cancer Haven is a liquidation company incorporated on 9 December 1996 with the registered office located in London, City of London. Breast Cancer Haven was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
03291851
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated 9 December 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 669 days
Dated 9 December 2022 (2 years 10 months ago)
Next confirmation dated 9 December 2023
Was due on 23 December 2023 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 967 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Group
Next accounts for period 30 May 2022
Was due on 28 February 2023 (2 years 7 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 27 Feb 2023 (2 years 7 months ago)
Previous address was Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom
Telephone
02073840000
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1961
Director • Commercial Director • Canadian • Lives in England • Born in Jan 1945
Director • Healthcare Marketing Consultant • United Kingdom • Lives in England • Born in Apr 1962
Director • Physician • Lives in UK • Born in May 1946
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakdene Properties (UK) Limited
Spencer Adam Leslie is a mutual person.
Active
Glenthorpe Property Associates Limited
Spencer Adam Leslie is a mutual person.
Active
Dukelease Properties Limited
Spencer Adam Leslie is a mutual person.
Active
Mountroyal Services Limited
James Christopher Bardsley Whitworth is a mutual person.
Active
S A L Enterprises Limited
Spencer Adam Leslie is a mutual person.
Active
Future Dreams Trust Limited
Spencer Adam Leslie is a mutual person.
Active
60 Uphill Developments Limited
Spencer Adam Leslie is a mutual person.
Active
Panther House Developments Limited
Spencer Adam Leslie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£356.85K
Increased by £268.39K (+303%)
Turnover
£1.4M
Decreased by £2.4M (-63%)
Employees
41
Decreased by 26 (-39%)
Total Assets
£3.73M
Decreased by £2.17M (-37%)
Total Liabilities
-£3.6M
Increased by £1.83M (+103%)
Net Assets
£128.58K
Decreased by £3.99M (-97%)
Debt Ratio (%)
97%
Increased by 66.44% (+221%)
Latest Activity
Liquidator Removed By Court
3 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 22 Jul 2025
Liquidator Removed By Court
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 24 Feb 2023
Philippa Lambert Resigned
2 Years 9 Months Ago on 6 Jan 2023
Alastair John Naisbitt King Resigned
2 Years 9 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Charge Satisfied
3 Years Ago on 20 Dec 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Oct 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Removal of liquidator by court order
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Liquidators' statement of receipts and payments to 9 February 2025
Submitted on 31 Mar 2025
Liquidators' statement of receipts and payments to 9 February 2024
Submitted on 14 Mar 2024
Removal of liquidator by court order
Submitted on 9 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Apr 2023
Statement of affairs
Submitted on 7 Mar 2023
Registered office address changed from Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 February 2023
Submitted on 27 Feb 2023
Repayment History
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