HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED



Company Documents

DateDescription
05/02/135 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/11/1224 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/121 October 2012 APPLICATION FOR STRIKING-OFF

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNE MOORE

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29/03/1229 March 2012 DIRECTOR APPOINTED ANGELA CULHANE

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02/11/112 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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30/08/1130 August 2011 DIRECTOR APPOINTED TOBY JAMES BAILEY SIDDALL

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN OWENS

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21/10/1021 October 2010 DIRECTOR APPOINTED JOANNE MOORE

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21/10/1021 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010

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02/08/102 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/07/1030 July 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/1026 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/07/1026 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/07/1022 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS

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20/04/1020 April 2010 DIRECTOR APPOINTED HELEN ANNE OWENS

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOSKING

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22/10/0922 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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22/10/0922 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALISTAIR MARK HOSKING / 16/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS UMBERS / 01/10/2009

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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01/09/091 September 2009 DIRECTOR APPOINTED DOUGLAS UMBERS

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07/05/097 May 2009 SECRETARY'S PARTICULARS CARE UK SECRETARIES LTD

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21/10/0821 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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05/06/085 June 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0731 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 SECRETARY RESIGNED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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23/10/0623 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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21/10/0521 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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22/10/0422 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/10/04

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/03

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07/10/037 October 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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03/04/033 April 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 DIRECTOR RESIGNED

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13/11/0213 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0224 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/026 October 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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03/09/023 September 2002 NEW SECRETARY APPOINTED

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03/09/023 September 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 DIRECTOR RESIGNED

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25/10/0025 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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11/09/0011 September 2000 ALTER ARTICLES 04/04/00

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25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: CROWN HOUSE STEPHENSON ROAD SEVERALLS PARK COLCHESTER ESSEX CO4 4QR

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/04/004 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/004 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9917 November 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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04/11/984 November 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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14/11/9714 November 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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28/01/9728 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/11/966 November 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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17/05/9617 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/12/9528 December 1995 NEW DIRECTOR APPOINTED

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28/12/9528 December 1995 NEW DIRECTOR APPOINTED

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28/12/9528 December 1995 NEW DIRECTOR APPOINTED

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28/12/9528 December 1995 DIRECTOR RESIGNED

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28/12/9528 December 1995 NEW DIRECTOR APPOINTED

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28/12/9528 December 1995

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28/12/9528 December 1995

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28/12/9528 December 1995

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28/12/9528 December 1995

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28/12/9528 December 1995 COMPANY NAME CHANGED MOBILITY PLUS LIMITED CERTIFICATE ISSUED ON 29/12/95

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09/11/959 November 1995 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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16/01/9516 January 1995 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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31/01/9431 January 1994 REGISTERED OFFICE CHANGED ON 31/01/94 FROM: G OFFICE CHANGED 31/01/94 CONNAUGHT HOUSE, STEPHENSON ROAD, SEVERALLS PARK, COLCHESTER,ESSEX CO4 4QR.

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02/11/932 November 1993 RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS

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02/11/932 November 1993

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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06/06/936 June 1993 EXEMPTION FROM APPOINTING AUDITORS 25/03/93

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26/10/9226 October 1992 RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992

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30/09/9230 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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05/12/915 December 1991 RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS

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05/12/915 December 1991

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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03/09/913 September 1991 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09

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02/05/912 May 1991 COMPANY NAME CHANGED REASONACTION LIMITED CERTIFICATE ISSUED ON 03/05/91

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02/05/912 May 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 02/05/91

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16/02/9116 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9116 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/9123 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9116 January 1991 REGISTERED OFFICE CHANGED ON 16/01/91 FROM: G OFFICE CHANGED 16/01/91 2 BACHES STREET LONDON N1 6UB

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11/01/9111 January 1991 ALTER MEM AND ARTS 18/10/90

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18/10/9018 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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