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

HAVEN HEALTH (SHIRLEY) LIMITED

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
Company Registration Number
08734059
Private Limited Company
Active

Company Overview

About Haven Health (shirley) Ltd
HAVEN HEALTH (SHIRLEY) LIMITED was founded on 2013-10-16 and has its registered office in Altrincham. The organisation's status is listed as "Active". Haven Health (shirley) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAVEN HEALTH (SHIRLEY) LIMITED
 
Legal Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
Other companies in WD6
 
Previous Names
HAVEN HEALTH (FOLKESTONE) LIMITED19/03/2021
Filing Information
Company Number 08734059
Company ID Number 08734059
Date formed 2013-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB399894790  
Last Datalog update: 2023-10-07 16:35:53
Primary Source:Companies House
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Company Officers of HAVEN HEALTH (SHIRLEY) LIMITED

Current Directors
Officer Role Date Appointed
ERVIN LANDAU
 Director 2013-10-16
YVONNE LANDAU
 Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES LUCKLEY
 Director 2013-10-16 2017-02-09
DIANA DARLINGTON
 Company Secretary 2013-10-16 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 (CHARD) LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2018-05-22
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 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 HAVEN HEALTH (CHARD) LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2018-05-22
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
2023-10-05CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-21DIRECTOR APPOINTED MR OWEN ROACH
2023-07-31Change of details for Assura (Haven Health) Limited as a person with significant control on 2023-07-03
2023-07-31Director's details changed for Mrs Orla Marie Ball on 2023-07-03
2023-07-31Director's details changed for Assura Cs Limited on 2023-07-03
2023-07-02REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington WA4 6HL England
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-03-10DIRECTOR APPOINTED SARAH TAYLOR
2023-03-09Appointment of Assura Cs Limited as director on 2023-03-09
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN
2022-10-13CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-06-13AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-05-24DIRECTOR APPOINTED MR ROBERT JAMES
2022-05-24AP01DIRECTOR APPOINTED MR ROBERT JAMES
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England
2022-04-11RES01ADOPT ARTICLES 11/04/22
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ERVIN LANDAU
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-07PSC02Notification of Assura (Haven Health) Limited as a person with significant control on 2022-03-31
2022-04-07AP01DIRECTOR APPOINTED MR SIMON JOHN OBORN
2022-04-07PSC07CESSATION OF YVONNE LANDAU AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE LANDAU
2021-10-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27SH06Cancellation of shares. Statement of capital on 2017-02-09 GBP 2
2021-09-30PSC04Change of details for Mrs Yvonne Landau as a person with significant control on 2017-02-09
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-07-16SH06Cancellation of shares. Statement of capital on 2017-02-09 GBP 1
2021-07-09SH03Purchase of own shares
2021-06-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19RES15CHANGE OF COMPANY NAME 19/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-07-15CH01Director's details changed for Mr Ervin Landau on 2020-07-15
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LUCKLEY
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 01/09/2016
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 01/09/2016
2016-01-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-19AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-01TM02Termination of appointment of Diana Darlington on 2015-06-23
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-17AR0116/10/14 ANNUAL RETURN FULL LIST
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LUCKLEY / 13/08/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 13/08/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 13/08/2014
2014-11-17CH03SECRETARY'S DETAILS CHNAGED FOR DIANA DARLINGTON on 2014-08-13
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM 48 George Street London W1U 7DY United Kingdom
2013-10-16AA01Current accounting period shortened from 31/10/14 TO 30/06/14
2013-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAVEN HEALTH (SHIRLEY) 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 (SHIRLEY) 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 (SHIRLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of HAVEN HEALTH (SHIRLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN HEALTH (SHIRLEY) LIMITED
Trademarks
We have not found any records of HAVEN HEALTH (SHIRLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN HEALTH (SHIRLEY) 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 (68209 - Other letting and operating of own or leased real estate) as HAVEN HEALTH (SHIRLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVEN HEALTH (SHIRLEY) 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 (SHIRLEY) 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 (SHIRLEY) 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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    Other companies at postcode WA14 1GY