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Haven Health (Caerphilly) Limited

Haven Health (Caerphilly) Limited is a dissolved company incorporated on 16 September 2008 with the registered office located in Borehamwood, Hertfordshire. Haven Health (Caerphilly) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06699576
Private limited company
Age
17 years
Incorporated 16 September 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
4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Aug 1936
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 (2009–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 22 May 2018
Voluntary Gazette Notice
7 Years Ago on 6 Mar 2018
Application To Strike Off
7 Years Ago on 26 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 21 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 16 Mar 2017
Confirmation Submitted
8 Years Ago on 10 Feb 2017
Michael James Luckley Resigned
8 Years Ago on 9 Feb 2017
Confirmation Submitted
9 Years Ago on 28 Sep 2016
Mr Michael James Luckley Details Changed
9 Years Ago on 1 Sep 2016
Mr Ervin Landau Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 May 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Mar 2018
Application to strike the company off the register
Submitted on 26 Feb 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 21 Feb 2018
Accounts for a dormant company made up to 30 June 2016
Submitted on 16 Mar 2017
Confirmation statement made on 9 February 2017 with updates
Submitted on 10 Feb 2017
Termination of appointment of Michael James Luckley as a director on 9 February 2017
Submitted on 9 Feb 2017
Confirmation statement made on 16 September 2016 with updates
Submitted on 28 Sep 2016
Director's details changed for Mr Michael James Luckley on 1 September 2016
Submitted on 22 Sep 2016
Director's details changed for Mrs Yvonne Landau on 1 September 2016
Submitted on 21 Sep 2016
Repayment History
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