Company Information for

HAVEN HEALTH (CHARD) LIMITED

4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,

Company Registration Number

07960403

Private Limited Company

Dissolved

About Haven Health (chard) Ltd

HAVEN HEALTH (CHARD) LIMITED was founded on 2012-02-22 and had its registered office in Borehamwood. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data

Company Name
HAVEN HEALTH (CHARD) LIMITED
Legal Registered Office
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in WD6

Filing Information

Company Number07960403
Date formed2012-02-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2017-06-30
Date Dissolved2018-05-22
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-06-26 22:14:31
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-05-22

Officer Role Occupation Date Appointed Country
Ervin Landau Director DIRECTOR 2012-02-22 ENGLAND
Yvonne Landau Director DIRECTOR 2012-02-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael James Luckley Director 2012-02-22 2017-02-09
Diana Darlington Company Secretary 2012-02-22 2015-06-23

Related Directorships for Ervin Landau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ervin Landau HAVEN LIFESTYLE PROPERTIES LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Active
Ervin Landau HAVEN HEALTH (COLWYN BAY) LIMITEDDirector 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
Ervin Landau HAVEN HEALTH (SHIRLEY) LIMITEDDirector 2013-10-16 CURRENT 2013-10-16 Active
Ervin Landau KIDDCHEM LIMITEDDirector 2010-09-13 CURRENT 2010-09-13 Active - Proposal to Strike off
Ervin Landau LANSCOTT LIMITEDDirector 2009-11-18 CURRENT 2009-11-18 Dissolved 2018-05-22
Ervin Landau HAVEN HEALTH (PENGE) LIMITEDDirector 2009-08-27 CURRENT 2009-08-27 Dissolved 2018-05-22
Ervin Landau HAVEN PROPERTIES DEVELOPMENT LIMITEDDirector 2009-06-10 CURRENT 2009-06-10 Active
Ervin Landau HAVEN HEALTH (CAERPHILLY) LIMITEDDirector 2008-09-16 CURRENT 2008-09-16 Dissolved 2018-05-22
Ervin Landau HAVEN HEALTH (TREHARRIS) LIMITEDDirector 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-05-22
Ervin Landau HAVEN HEALTH (PORT TALBOT) LIMITEDDirector 2005-06-01 CURRENT 2005-06-01 Dissolved 2018-05-22
Ervin Landau HAVEN HEALTH (HADDENHAM) LIMITEDDirector 2004-02-10 CURRENT 2004-02-10 Dissolved 2018-05-22
Ervin Landau HAVEN HEALTH (MELBOURNE PARK) LIMITEDDirector 2003-03-25 CURRENT 2003-03-25 Active - Proposal to Strike off
Ervin Landau HAVEN VILLAGE (2003) LIMITEDDirector 2002-08-07 CURRENT 2002-08-07 Liquidation
Ervin Landau HAVEN MEADOWS LTDDirector 2001-03-06 CURRENT 2000-04-18 Dissolved 2018-05-22
Ervin Landau BOSTON HAVEN DEVELOPMENTS LTDDirector 2001-03-06 CURRENT 2000-06-29 Active - Proposal to Strike off
Ervin Landau HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITEDDirector 2001-03-06 CURRENT 2000-10-23 Active
Ervin Landau HAVEN HEALTH PROPERTIES LTDDirector 2001-03-06 CURRENT 2000-12-29 Active

Related Directorships for Yvonne Landau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yvonne Landau HAVEN LIFESTYLE PROPERTIES LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Active
Yvonne Landau HAVEN HEALTH (COLWYN BAY) LIMITEDDirector 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
Yvonne Landau HAVEN HEALTH (SHIRLEY) LIMITEDDirector 2013-10-16 CURRENT 2013-10-16 Active
Yvonne Landau GEMINI PROPERTY VENTURES LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Active
Yvonne Landau GEMINI GP DEVELOPMENT CONSULTANTS LIMITEDDirector 2013-06-19 CURRENT 2013-06-19 Dissolved 2018-05-29
Yvonne Landau KIDDCHEM LIMITEDDirector 2010-09-13 CURRENT 2010-09-13 Active - Proposal to Strike off
Yvonne Landau LANSCOTT LIMITEDDirector 2009-11-18 CURRENT 2009-11-18 Dissolved 2018-05-22
Yvonne Landau HAVEN HEALTH (PENGE) LIMITEDDirector 2009-08-27 CURRENT 2009-08-27 Dissolved 2018-05-22
Yvonne Landau HAVEN PROPERTIES DEVELOPMENT LIMITEDDirector 2009-06-10 CURRENT 2009-06-10 Active
Yvonne Landau HAVEN HEALTH (CAERPHILLY) LIMITEDDirector 2008-09-16 CURRENT 2008-09-16 Dissolved 2018-05-22
Yvonne Landau HAVEN HEALTH (TREHARRIS) LIMITEDDirector 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-05-22
Yvonne Landau HAVEN HEALTH (PORT TALBOT) LIMITEDDirector 2005-06-01 CURRENT 2005-06-01 Dissolved 2018-05-22
Yvonne Landau HAVEN HEALTH (HADDENHAM) LIMITEDDirector 2004-02-10 CURRENT 2004-02-10 Dissolved 2018-05-22
Yvonne Landau HAVEN HEALTH (MELBOURNE PARK) LIMITEDDirector 2003-03-25 CURRENT 2003-03-25 Active - Proposal to Strike off
Yvonne Landau HAVEN VILLAGE (2003) LIMITEDDirector 2002-08-07 CURRENT 2002-08-07 Liquidation
Yvonne Landau HAVEN MEADOWS AMENITY MANAGEMENT LIMITEDDirector 2002-06-25 CURRENT 2002-06-25 Active
Yvonne Landau HAVEN HEALTH PROPERTIES LTDDirector 2001-02-14 CURRENT 2000-12-29 Active
Yvonne Landau HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITEDDirector 2000-11-24 CURRENT 2000-10-23 Active
Yvonne Landau BOSTON HAVEN DEVELOPMENTS LTDDirector 2000-11-08 CURRENT 2000-06-29 Active - Proposal to Strike off
Yvonne Landau LANVON DEVELOPMENTS LIMITEDDirector 2000-10-06 CURRENT 2000-09-06 Active - Proposal to Strike off
Yvonne Landau HAVEN MEADOWS LTDDirector 2000-09-01 CURRENT 2000-04-18 Dissolved 2018-05-22