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Home > England & Wales Companies > HAVEN HEALTH (CHARD) LIMITED
Company Information for

HAVEN HEALTH (CHARD) LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
07960403
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

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
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in WD6
 
Filing Information
Company Number 07960403
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-05-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-26 23:14:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN HEALTH (CHARD) LIMITED
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Company Officers of HAVEN HEALTH (CHARD) LIMITED

Current Directors
Officer Role Date Appointed
ERVIN LANDAU
Director 2012-02-22
YVONNE LANDAU
Director 2012-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES LUCKLEY
Director 2012-02-22 2017-02-09
DIANA DARLINGTON
Company Secretary 2012-02-22 2015-06-23

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-26DS01APPLICATION FOR STRIKING-OFF
2018-02-19AA30/06/17 TOTAL EXEMPTION FULL
2018-02-19AA30/06/17 TOTAL EXEMPTION FULL
2018-02-08SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-16AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKLEY
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-10AR0122/02/16 FULL LIST
2016-03-10AR0122/02/16 FULL LIST
2016-01-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY DIANA DARLINGTON
2015-03-17AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-23AR0122/02/15 FULL LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 30/10/2014
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 30/10/2014
2015-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA DARLINGTON / 13/08/2014
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 48 GEORGE STREET LONDON W1U 7DY
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-25AR0122/02/14 FULL LIST
2013-11-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 14/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 14/10/2013
2013-02-25AR0122/02/13 FULL LIST
2012-03-06AA01CURREXT FROM 28/02/2013 TO 30/06/2013
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAVEN HEALTH (CHARD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVEN HEALTH (CHARD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVEN HEALTH (CHARD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of HAVEN HEALTH (CHARD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN HEALTH (CHARD) LIMITED
Trademarks
We have not found any records of HAVEN HEALTH (CHARD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN HEALTH (CHARD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAVEN HEALTH (CHARD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HAVEN HEALTH (CHARD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVEN HEALTH (CHARD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVEN HEALTH (CHARD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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