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Haven Health (Connah's Quay) Limited

Haven Health (Connah's Quay) Limited is a dissolved company incorporated on 23 June 2008 with the registered office located in Salford, Greater Manchester. Haven Health (Connah's Quay) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 April 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06626359
Private limited company
Age
17 years
Incorporated 23 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Aug 1936
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Health Properties Ltd
Ervin Landau and Yvonne Landau are mutual people.
Active
Haven Properties Development Limited
Ervin Landau and Yvonne Landau are mutual people.
Active
Haven Lifestyle Properties Limited
Ervin Landau and Yvonne Landau are mutual people.
Active
Haven Meadows Amenity Management Limited
Yvonne Landau is a mutual person.
Active
Haven Lifestyle (Leamington Spa) Limited
Ervin Landau and Yvonne Landau are mutual people.
In Receivership
Gemini Property Ventures Limited
Yvonne Landau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£8.67K
Decreased by £360 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£399.7K
Increased by £163.06K (+69%)
Total Liabilities
-£46.22K
Decreased by £9.08K (-16%)
Net Assets
£353.49K
Increased by £172.14K (+95%)
Debt Ratio (%)
12%
Decreased by 11.81% (-51%)
Latest Activity
Insolvency Filed
7 Years Ago on 30 Jan 2018
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Apr 2016
Declaration of Solvency
9 Years Ago on 14 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Dec 2015
Small Accounts Submitted
10 Years Ago on 15 Oct 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Diana Darlington Resigned
10 Years Ago on 23 Jun 2015
Registered Address Changed
11 Years Ago on 13 Aug 2014
Confirmation Submitted
11 Years Ago on 23 Jun 2014
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Documents
Submitted on 15 Apr 2018
Insolvency filing
Submitted on 30 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2018
Submitted on 27 Nov 2017
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 2 Aug 2017
Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 19 April 2016
Submitted on 19 Apr 2016
Resolutions
Submitted on 14 Apr 2016
Declaration of solvency
Submitted on 14 Apr 2016
Appointment of a voluntary liquidator
Submitted on 14 Apr 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 30 Dec 2015
Repayment History
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