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Company Information for

HAVEN HEALTH LLP

4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
OC320562
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Haven Health Llp
HAVEN HEALTH LLP was founded on 2006-06-26 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Haven Health Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAVEN HEALTH LLP
 
Legal Registered Office
4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in WD6
 
Filing Information
Company Number OC320562
Company ID Number OC320562
Date formed 2006-06-26
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 05/01/2019
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-07 02:53:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN HEALTH LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRANGE FINANCIAL CONSULTANTS LIMITED   WIS ACCOUNTANCY LTD
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Companies with same name HAVEN HEALTH LLP
The following companies were found which have the same name as HAVEN HEALTH LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVEN HEALTH (CAERPHILLY) LIMITED 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Dissolved Company formed on the 2008-09-16
HAVEN HEALTH (CHARD) LIMITED 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Dissolved Company formed on the 2012-02-22
HAVEN HEALTH (CONNAH'S QUAY) LIMITED THE COPPER ROOM DEVA CENTRE TRINITY WAY TRINITY WAY MANCHESTER M3 7BG Dissolved Company formed on the 2008-06-23
HAVEN HEALTH (CREWKERNE) LIMITED 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Dissolved Company formed on the 2007-12-21
HAVEN HEALTH (HADDENHAM) LIMITED 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Dissolved Company formed on the 2004-02-10
HAVEN HEALTH (KIDDERMINSTER) LIMITED 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Dissolved Company formed on the 2004-02-10
HAVEN HEALTH (MELBOURNE PARK) LIMITED 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Active - Proposal to Strike off Company formed on the 2003-03-25
HAVEN HEALTH (PENGE) LIMITED 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Dissolved Company formed on the 2009-08-27
HAVEN HEALTH (PORT TALBOT) LIMITED 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Dissolved Company formed on the 2005-06-01
HAVEN HEALTH (TREHARRIS) LIMITED 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Dissolved Company formed on the 2008-03-11
HAVEN HEALTH GLAMORGAN LLP 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Active Company formed on the 2010-09-14
HAVEN HEALTH PROPERTIES LTD 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Active Company formed on the 2000-12-29
HAVEN HEALTH SOUTH PETHERTON LLP 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Dissolved Company formed on the 2010-09-02
HAVEN HEALTH TUNBRIDGE WELLS LLP 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Dissolved Company formed on the 2012-11-15
HAVEN HEALTH WORCESTERSHIRE LLP 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Dissolved Company formed on the 2010-09-01
HAVEN HEALTHCARE (UK) LIMITED STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE 5 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB Dissolved Company formed on the 2003-02-12
HAVEN HEALTH CLIPSTONE LLP 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Active Company formed on the 2013-09-04
HAVEN HEALTH (FOLKESTONE) LIMITED 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Active Company formed on the 2013-10-16
HAVEN HEALTH (COLWYN BAY) LIMITED 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Active Company formed on the 2013-11-06
HAVEN HEALTHCARE LIMITED NO 9 SYCAMORE HOUSE MILLENIUM BUSINESS PARK NAAS CO. KILDARE Dissolved Company formed on the 2008-04-03

Company Officers of HAVEN HEALTH LLP

Current Directors
Officer Role Date Appointed
ERVIN LANDAU
Limited Liability Partnership (LLP) Designated Member 2007-05-10
YVONNE LANDAU
Limited Liability Partnership (LLP) Designated Member 2006-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES LUCKLEY
Limited Liability Partnership (LLP) Designated Member 2006-06-26 2017-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERVIN LANDAU HAVEN HEALTH CLIPSTONE LLP Limited Liability Partnership (LLP) Designated Member 2013-09-04 CURRENT 2013-09-04 Active
ERVIN LANDAU HAVEN HEALTH SOUTH PETHERTON LLP Limited Liability Partnership (LLP) Designated Member 2010-09-02 CURRENT 2010-09-02 Dissolved 2018-06-19
YVONNE LANDAU HAVEN HEALTH CLIPSTONE LLP Limited Liability Partnership (LLP) Designated Member 2013-09-04 CURRENT 2013-09-04 Active
YVONNE LANDAU HAVEN HEALTH SOUTH PETHERTON LLP Limited Liability Partnership (LLP) Designated Member 2010-09-02 CURRENT 2010-09-02 Dissolved 2018-06-19

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
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-22LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2017-09-19AA31/03/17 TOTAL EXEMPTION FULL
2017-07-11LLCS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-07-11LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE LANDAU
2017-07-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 01/09/2016
2017-07-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 01/09/2016
2017-02-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL LUCKLEY
2017-01-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-01LLAR01ANNUAL RETURN MADE UP TO 26/06/16
2015-10-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-16LLAR01ANNUAL RETURN MADE UP TO 26/06/15
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-13LLAD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 48 GEORGE STREET LONDON W1U 7DY
2014-07-02LLAR01ANNUAL RETURN MADE UP TO 26/06/14
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 14/10/2013
2013-10-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 14/10/2013
2013-06-26LLAR01ANNUAL RETURN MADE UP TO 26/06/13
2012-11-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-29LLAR01ANNUAL RETURN MADE UP TO 26/06/12
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2011-08-01LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2011-08-01LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2011-07-12LLAR01ANNUAL RETURN MADE UP TO 26/06/11
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05LLAR01ANNUAL RETURN MADE UP TO 26/06/10
2009-11-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30LLP363ANNUAL RETURN MADE UP TO 26/06/09
2009-06-11LLP363ANNUAL RETURN MADE UP TO 26/06/08
2008-12-05LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-05LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-13LLP288cMEMBER'S PARTICULARS MICHAEL LUCKLEY
2008-04-29LLP363ANNUAL RETURN MADE UP TO 24/07/07
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-23LLP225PREVSHO FROM 30/06/2008 TO 05/04/2008
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22288aNEW MEMBER APPOINTED
2006-06-26NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HAVEN HEALTH LLP 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 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HAVEN HEALTH LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN HEALTH LLP
Trademarks
We have not found any records of HAVEN HEALTH LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN HEALTH LLP. 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 (None Supplied) as HAVEN HEALTH LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVEN HEALTH LLP 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 LLP 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 LLP 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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