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Breast Cancer Haven

Breast Cancer Haven is a dissolved company incorporated on 9 December 1996 with the registered office located in London, City of London. Breast Cancer Haven was registered 29 years ago.
Status
Dissolved
Dissolved on 9 January 2026 (13 days ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03291851
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 9 December 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 27 Feb 2023 (2 years 11 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 • British
Director • British • Lives in UK • Born in May 1946
Director • United Kingdom • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Oct 1948
Director • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Spencer Adam Leslie is a mutual person.
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James Christopher Bardsley Whitworth is a mutual person.
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S A L Enterprises Limited
Spencer Adam Leslie is a mutual person.
Active
Oakdene Properties (UK) Limited
Spencer Adam Leslie is a mutual person.
Active
Glenthorpe Property Associates 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
CHP Group 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
Dissolved After Liquidation
13 Days Ago on 9 Jan 2026
Liquidator Removed By Court
6 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
6 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
6 Months Ago on 22 Jul 2025
Liquidator Removed By Court
2 Years 3 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 11 Months Ago on 27 Feb 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 24 Feb 2023
Philippa Lambert Resigned
3 Years Ago on 6 Jan 2023
Alastair John Naisbitt King Resigned
3 Years Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2026
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Oct 2025
Removal of liquidator by court order
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
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
Repayment History
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