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Haven Health LLP

Haven Health LLP is a dissolved company incorporated on 26 June 2006 with the registered office located in Borehamwood, Hertfordshire. Haven Health LLP was registered 19 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
OC320562
Limited liability partnership
Age
19 years
Incorporated 26 June 2006
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
Contact
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
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Jun 1953
British • Lives in England • Born in Aug 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Health Properties Ltd
Yvonne Landau and Ervin Landau are mutual people.
Active
Haven Properties Development 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
Yvonne Landau is a mutual person.
In Receivership
Gemini Property Ventures Limited
Yvonne Landau is a mutual person.
Dissolved
Haven Lifestyle Properties Limited
Yvonne Landau is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.63K
Decreased by £112.14K (-89%)
Total Liabilities
-£13.63K
Decreased by £62.14K (-82%)
Net Assets
£3
Decreased by £50K (-100%)
Debt Ratio (%)
100%
Increased by 39.74% (+66%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 22 Mar 2018
Full Accounts Submitted
8 Years Ago on 19 Sep 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Michael James Luckley Resigned
8 Years Ago on 9 Feb 2017
Small Accounts Submitted
8 Years Ago on 10 Jan 2017
Mrs Yvonne Landau Details Changed
9 Years Ago on 1 Sep 2016
Mr Ervin Landau Details Changed
9 Years Ago on 1 Sep 2016
Yvonne Landau (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the limited liability partnership off the register
Submitted on 22 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 19 Sep 2017
Confirmation statement made on 26 June 2017 with no updates
Submitted on 11 Jul 2017
Notification of Yvonne Landau as a person with significant control on 1 July 2016
Submitted on 11 Jul 2017
Member's details changed for Mr Ervin Landau on 1 September 2016
Submitted on 11 Jul 2017
Member's details changed for Mrs Yvonne Landau on 1 September 2016
Submitted on 11 Jul 2017
Termination of appointment of Michael James Luckley as a member on 9 February 2017
Submitted on 9 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 10 Jan 2017
Repayment History
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