Breast Cancer Haven

Company Name	Breast Cancer Haven
Company Status	Liquidation
Company Number	03291851
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 December 1996(27 years, 4 months ago)
Previous Names	The Breast Cancer Trust and The Haven Trust

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Hugh Dudley Sinnett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 January 2007(10 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Suite 23 5th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Lord Anthony Robert Rockley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 2013(16 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 23 5th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Current
Appointed	25 March 2013(16 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	Suite 23 5th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Mr Peter Bell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 July 2014(17 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 23 5th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Ms Dorinda Anne Hickey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Healthcare Marketing Consultant
Country of Residence	England
Correspondence Address	Suite 23 5th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Mr Ian Edward Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(19 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	Suite 23 5th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Mr Alastair John Naisbitt King
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Fund Management Chairman
Country of Residence	United Kingdom
Correspondence Address	Suite 23 5th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Philippa Lambert
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Senior Hr Professional
Country of Residence	England
Correspondence Address	Suite 23 5th Floor 63-66 Hatton Garden London EC1N 8LE

Secretary Name	Mr Mark Guilford
Status	Current
Appointed	05 April 2019(22 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Suite 23 5th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Mr Spencer Adam Leslie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 23 5th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Helen Kilpatrick
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Executive Search Consultant
Correspondence Address	Flat 4 11 Chester Street London SW1X 7BB

Director Name	Mr Jeremy Leigh Pemberton
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Wormshill Sittingbourne Kent ME9 0TS

Director Name	Sara Jane Kyriazi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Art Dealer
Correspondence Address	14 Chelsea Square London SW3 6LF

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Finance Director
Correspondence Address	43 Fentiman Road London SW8 1LH

Secretary Name	Sara Jane Kyriazi
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Chelsea Square London SW3 6LF

Director Name	Jeremy John Cary Edwards
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 year, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 November 2008)
Role	Non Executive Director Trustee
Country of Residence	England
Correspondence Address	59 Dorothy Road London SW11 2JJ

Director Name	Paul Arengo-Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2004)
Role	Charity Chief Ececutive
Correspondence Address	3 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Ms Sara Jane Davenport
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 year, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Chelsea Park Gardens London SW3 6AE

Secretary Name	Capt John Jacobsen
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	18 Christchurch Street London SW3 4AR

Director Name	Mr David Horsburgh Gibson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(4 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 26 November 2008)
Role	Business Consultant
Correspondence Address	Ivy Cottage Coalhill, Rettendon Common Chelmsford Essex CM3 8HG

Director Name	Rowena Bartlett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years after company formation)
Appointment Duration	6 years, 10 months (resigned 07 November 2009)
Role	Housewife
Correspondence Address	Telegraph House Binsted Alton Hampshire GU34 4PQ

Secretary Name	Mr Simon Harry Lanyon
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lamb House Church Street London W4 2PD

Director Name	Dr Lynn Drummond
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 2009)
Role	Director Investment Banking
Country of Residence	England
Correspondence Address	38 Claremont Road Barnet Hertfordshire EN4 0HP

Director Name	Mr Mike Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Mrs Elizabeth Anne Bickham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Black Lion Lane London W6 9BG

Director Name	Mrs Diana Dyer Bartlett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	Mr Geoffrey Alan Armstrong
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Effie Road London SW6 1TB

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Effie Road London SW6 1TB

Director Name	Ms Alison Molloy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2013)
Role	Hr Executive
Country of Residence	United Kingdom
Correspondence Address	Effie Road London SW6 1TB

Director Name	Mr Ole Bettum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 January 2013(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Effie Road London SW6 1TB

Secretary Name	Ms Jane Van Zyl
Status	Resigned
Appointed	20 May 2014(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Effie Road London SW6 1TB

Director Name	Dr Tania Rafid Adib
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(18 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 May 2019)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Effie Road London SW6 1TB

Secretary Name	Mrs Pamela Healy
Status	Resigned
Appointed	08 August 2018(21 years, 8 months after company formation)
Appointment Duration	8 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	Effie Road London SW6 1TB

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2000)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	thehaven.org.uk
Email address	[email protected]
Telephone	020 73840099
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,633,756
Net Worth	£3,112,656
Cash	£739,025
Current Liabilities	£132,765

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Group
Accounts Year End	30 May

Returns

Latest Return	9 December 2022 (1 year, 4 months ago)
Next Return Due	23 December 2023 (overdue)

Charges

22 December 2020	Delivered on: 23 December 2020 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: The freehold property known as 35 the square, titchfield, fareham, hampshire, P014 4RT registered at the land registry with title number: HP207573. Outstanding
22 December 2020	Delivered on: 23 December 2020 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: The freehold property known as 1 st bernard's road, olton, solihull, B92 7AU registered at the land registry with title number: WM329153. Outstanding
4 May 2011	Delivered on: 6 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 4 and 5 block a, the gateway west, east street, leeds. Outstanding

Filing History

9 October 2023	Removal of liquidator by court order (10 pages)
11 April 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 March 2023	Statement of affairs (14 pages)
27 February 2023	Registered office address changed from Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 February 2023 (2 pages)
24 February 2023	Appointment of a voluntary liquidator (3 pages)
24 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-10 LRESEX ‐ Extraordinary resolution to wind up on 2023-02-10 (1 page)
6 January 2023	Termination of appointment of Philippa Lambert as a director on 6 January 2023 (1 page)
31 December 2022	Termination of appointment of Alastair John Naisbitt King as a director on 31 December 2022 (1 page)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
20 December 2021	Satisfaction of charge 032918510002 in full (1 page)
20 December 2021	Satisfaction of charge 1 in full (1 page)
20 December 2021	Satisfaction of charge 032918510003 in full (1 page)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
1 November 2021	Group of companies' accounts made up to 31 May 2021 (37 pages)
30 September 2021	Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE on 30 September 2021 (1 page)
22 March 2021	Group of companies' accounts made up to 31 May 2020 (35 pages)
23 December 2020	Registration of charge 032918510002, created on 22 December 2020 (21 pages)
23 December 2020	Registration of charge 032918510003, created on 22 December 2020 (21 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
26 October 2020	Group of companies' accounts made up to 31 May 2019 (35 pages)
23 October 2020	Registered office address changed from Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 23 October 2020 (1 page)
8 October 2020	Registered office address changed from 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 8 October 2020 (1 page)
28 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
30 January 2020	Appointment of Mr Spencer Adam Leslie as a director on 23 January 2020 (2 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
1 October 2019	Registered office address changed from Effie Road London SW6 1TB to 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 1 October 2019 (1 page)
28 May 2019	Termination of appointment of Tania Adib as a director on 23 May 2019 (1 page)
15 April 2019	Appointment of Mr Mark Guilford as a secretary on 5 April 2019 (2 pages)
15 April 2019	Director's details changed for Hugh Dudley Sinnett on 5 April 2019 (2 pages)
15 April 2019	Termination of appointment of Pamela Healy as a secretary on 5 April 2019 (1 page)
7 March 2019	Group of companies' accounts made up to 31 May 2018 (38 pages)
14 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
14 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 November 2018	Memorandum and Articles of Association (14 pages)
14 November 2018	Statement of company's objects (2 pages)
18 October 2018	Appointment of Philippa Lambert as a director on 27 September 2018 (2 pages)
8 August 2018	Termination of appointment of Jane Van Zyl as a secretary on 8 August 2018 (1 page)
8 August 2018	Appointment of Mrs Pamela Healy as a secretary on 8 August 2018 (2 pages)
7 March 2018	Group of companies' accounts made up to 31 May 2017 (28 pages)
16 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
16 January 2018	Termination of appointment of Anthony Simonds-Gooding as a director on 17 October 2017 (1 page)
5 October 2017	Appointment of Mr Alastair John Naisbitt King as a director on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mr Alastair John Naisbitt King as a director on 28 September 2017 (2 pages)
6 March 2017	Group of companies' accounts made up to 31 May 2016 (29 pages)
6 March 2017	Group of companies' accounts made up to 31 May 2016 (29 pages)
16 January 2017	Confirmation statement made on 9 December 2016 with updates (4 pages)
16 January 2017	Confirmation statement made on 9 December 2016 with updates (4 pages)
14 July 2016	Appointment of Prof Ian Edward Smith as a director on 26 January 2016 (2 pages)
14 July 2016	Appointment of Prof Ian Edward Smith as a director on 26 January 2016 (2 pages)
7 March 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
7 March 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
6 January 2016	Annual return made up to 9 December 2015 no member list (6 pages)
6 January 2016	Annual return made up to 9 December 2015 no member list (6 pages)
26 November 2015	Termination of appointment of John Martin Pritchard as a director on 24 September 2015 (1 page)
26 November 2015	Termination of appointment of John Martin Pritchard as a director on 24 September 2015 (1 page)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (17 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (17 pages)
5 February 2015	Annual return made up to 9 December 2014 no member list (6 pages)
5 February 2015	Annual return made up to 9 December 2014 no member list (6 pages)
5 February 2015	Annual return made up to 9 December 2014 no member list (6 pages)
22 January 2015	Appointment of Miss Tania Adib as a director on 22 January 2015 (2 pages)
22 January 2015	Appointment of Miss Tania Adib as a director on 22 January 2015 (2 pages)
2 December 2014	Termination of appointment of Sara Jane Davenport as a director on 25 November 2014 (1 page)
2 December 2014	Termination of appointment of Sara Jane Davenport as a director on 25 November 2014 (1 page)
31 October 2014	Group of companies' accounts made up to 31 May 2014 (23 pages)
31 October 2014	Group of companies' accounts made up to 31 May 2014 (23 pages)
31 August 2014	Appointment of Ms Dorinda Anne Hickey as a director on 21 July 2014 (2 pages)
31 August 2014	Appointment of Ms Dorinda Anne Hickey as a director on 21 July 2014 (2 pages)
29 August 2014	Appointment of Mr Peter Bell as a director on 3 July 2014 (2 pages)
29 August 2014	Appointment of Mr Peter Bell as a director on 3 July 2014 (2 pages)
29 August 2014	Appointment of Mr Peter Bell as a director on 3 July 2014 (2 pages)
21 July 2014	Termination of appointment of Ole Bettum as a director on 2 July 2014 (1 page)
21 July 2014	Termination of appointment of Ole Bettum as a director on 2 July 2014 (1 page)
21 July 2014	Termination of appointment of Ole Bettum as a director on 2 July 2014 (1 page)
20 May 2014	Appointment of Ms Jane Van Zyl as a secretary (2 pages)
20 May 2014	Termination of appointment of Simon Lanyon as a secretary (1 page)
20 May 2014	Termination of appointment of Simon Lanyon as a secretary (1 page)
20 May 2014	Appointment of Ms Jane Van Zyl as a secretary (2 pages)
5 March 2014	Termination of appointment of Diana Dyer Bartlett as a director (1 page)
5 March 2014	Termination of appointment of Diana Dyer Bartlett as a director (1 page)
14 January 2014	Termination of appointment of Victoria Sheriff as a director (1 page)
14 January 2014	Termination of appointment of Victoria Sheriff as a director (1 page)
12 December 2013	Memorandum and Articles of Association (12 pages)
12 December 2013	Memorandum and Articles of Association (12 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2013	Annual return made up to 9 December 2013 no member list (8 pages)
9 December 2013	Director's details changed for Mr John Martin Pritchard on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr John Martin Pritchard on 9 December 2013 (2 pages)
9 December 2013	Annual return made up to 9 December 2013 no member list (8 pages)
9 December 2013	Director's details changed for Mr John Martin Pritchard on 9 December 2013 (2 pages)
9 December 2013	Annual return made up to 9 December 2013 no member list (8 pages)
25 November 2013	Group of companies' accounts made up to 31 May 2013 (21 pages)
25 November 2013	Group of companies' accounts made up to 31 May 2013 (21 pages)
5 November 2013	Termination of appointment of Graham Sykes as a director (1 page)
5 November 2013	Termination of appointment of Graham Sykes as a director (1 page)
13 September 2013	Director's details changed for Mr Ole Bettum on 1 September 2013 (2 pages)
13 September 2013	Director's details changed for Mr Ole Bettum on 1 September 2013 (2 pages)
13 September 2013	Director's details changed for Mr Ole Bettum on 1 September 2013 (2 pages)
29 May 2013	Appointment of Mr Anthony Simonds-Gooding as a director (2 pages)
29 May 2013	Appointment of Mr Anthony Simonds-Gooding as a director (2 pages)
20 May 2013	Appointment of Mr John Martin Pritchard as a director (2 pages)
20 May 2013	Appointment of Mr John Martin Pritchard as a director (2 pages)
27 March 2013	Appointment of Mr James Christopher Bardsley Whitworth as a director (2 pages)
27 March 2013	Appointment of Mr James Christopher Bardsley Whitworth as a director (2 pages)
20 March 2013	Termination of appointment of Alison Molloy as a director (1 page)
20 March 2013	Termination of appointment of Alison Molloy as a director (1 page)
20 March 2013	Termination of appointment of Geoffrey Armstrong as a director (1 page)
20 March 2013	Termination of appointment of Geoffrey Armstrong as a director (1 page)
8 March 2013	Appointment of Mr Ole Bettum as a director (2 pages)
8 March 2013	Appointment of Mr Ole Bettum as a director (2 pages)
7 February 2013	Appointment of Lord Anthony Robert Rockley as a director (2 pages)
7 February 2013	Appointment of Lord Anthony Robert Rockley as a director (2 pages)
30 January 2013	Termination of appointment of Nicholas Beazley as a director (1 page)
30 January 2013	Termination of appointment of Nicholas Beazley as a director (1 page)
10 December 2012	Annual return made up to 9 December 2012 no member list (8 pages)
10 December 2012	Annual return made up to 9 December 2012 no member list (8 pages)
10 December 2012	Annual return made up to 9 December 2012 no member list (8 pages)
3 December 2012	Termination of appointment of Sarah Ruston as a director (1 page)
3 December 2012	Termination of appointment of Sarah Ruston as a director (1 page)
22 October 2012	Group of companies' accounts made up to 31 May 2012 (22 pages)
22 October 2012	Group of companies' accounts made up to 31 May 2012 (22 pages)
5 July 2012	Director's details changed for Rev Graham Timothy Gordon Sykes on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Rev Graham Timothy Gordon Sykes on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Rev Graham Timothy Gordon Sykes on 5 July 2012 (2 pages)
23 May 2012	Appointment of Rev Graham Timothy Gordon Sykes as a director (2 pages)
23 May 2012	Appointment of Rev Graham Timothy Gordon Sykes as a director (2 pages)
11 December 2011	Annual return made up to 9 December 2011 no member list (8 pages)
11 December 2011	Annual return made up to 9 December 2011 no member list (8 pages)
11 December 2011	Annual return made up to 9 December 2011 no member list (8 pages)
30 November 2011	Appointment of Ms Alison Molloy as a director (2 pages)
30 November 2011	Appointment of Ms Alison Molloy as a director (2 pages)
24 November 2011	Appointment of Ms Victoria Sheriff as a director (2 pages)
24 November 2011	Appointment of Ms Victoria Sheriff as a director (2 pages)
14 November 2011	Group of companies' accounts made up to 31 May 2011 (22 pages)
14 November 2011	Group of companies' accounts made up to 31 May 2011 (22 pages)
8 July 2011	Termination of appointment of Elizabeth Bickham as a director (1 page)
8 July 2011	Termination of appointment of Elizabeth Bickham as a director (1 page)
8 July 2011	Termination of appointment of Paula Snow as a director (1 page)
8 July 2011	Termination of appointment of Paula Snow as a director (1 page)
16 June 2011	Appointment of Mr Nicholas Tetley Beazley as a director (2 pages)
16 June 2011	Appointment of Ms Sarah Ruston as a director (2 pages)
16 June 2011	Appointment of Ms Sarah Ruston as a director (2 pages)
16 June 2011	Appointment of Mr Nicholas Tetley Beazley as a director (2 pages)
18 May 2011	Termination of appointment of Reet Wiseman as a director (1 page)
18 May 2011	Termination of appointment of Reet Wiseman as a director (1 page)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2011	Termination of appointment of Iain Ross as a director (1 page)
22 February 2011	Termination of appointment of Iain Ross as a director (1 page)
9 December 2010	Annual return made up to 9 December 2010 no member list (9 pages)
9 December 2010	Annual return made up to 9 December 2010 no member list (9 pages)
9 December 2010	Annual return made up to 9 December 2010 no member list (9 pages)
25 November 2010	Appointment of Mrs Paula Patricia Snow as a director (2 pages)
25 November 2010	Appointment of Mrs Paula Patricia Snow as a director (2 pages)
25 November 2010	Group of companies' accounts made up to 31 May 2010 (24 pages)
25 November 2010	Group of companies' accounts made up to 31 May 2010 (24 pages)
13 August 2010	Memorandum and Articles of Association (12 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2010	Memorandum and Articles of Association (12 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2010	Appointment of Mr Geoffrey Alan Armstrong as a director (2 pages)
15 July 2010	Appointment of Mr Geoffrey Alan Armstrong as a director (2 pages)
14 April 2010	Director's details changed for Sara Jane Davenport on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Sara Jane Davenport on 14 April 2010 (2 pages)
2 February 2010	Termination of appointment of John Soden as a director (1 page)
2 February 2010	Termination of appointment of John Soden as a director (1 page)
10 December 2009	Director's details changed for Sara Jane Davenport on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Hugh Dudley Sinnett on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Iain Gladstone Ross on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Reet Rein Wiseman on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Elizabeth Bickham on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 no member list (6 pages)
10 December 2009	Director's details changed for Elizabeth Bickham on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Hugh Dudley Sinnett on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Sara Jane Davenport on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Elizabeth Bickham on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Iain Gladstone Ross on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Reet Rein Wiseman on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Reet Rein Wiseman on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 no member list (6 pages)
10 December 2009	Director's details changed for Hugh Dudley Sinnett on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Sara Jane Davenport on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Iain Gladstone Ross on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 no member list (6 pages)
1 December 2009	Group of companies' accounts made up to 31 May 2009 (25 pages)
1 December 2009	Group of companies' accounts made up to 31 May 2009 (25 pages)
10 November 2009	Termination of appointment of Rowena Bartlett as a director (1 page)
10 November 2009	Termination of appointment of Rowena Bartlett as a director (1 page)
20 October 2009	Termination of appointment of Michael Tiplady as a director (1 page)
20 October 2009	Termination of appointment of Michael Tiplady as a director (1 page)
12 October 2009	Appointment of Mrs Reet Rein Wiseman as a director (2 pages)
12 October 2009	Appointment of Mrs Reet Rein Wiseman as a director (2 pages)
3 June 2009	Director appointed mr john francis soden (3 pages)
3 June 2009	Director appointed mr john francis soden (3 pages)
13 May 2009	Appointment terminated director lynn drummond (1 page)
13 May 2009	Appointment terminated director lynn drummond (1 page)
12 May 2009	Appointment terminated director sophie the countess of wessex (1 page)
12 May 2009	Appointment terminated director sophie the countess of wessex (1 page)
23 April 2009	Appointment terminated director mike bussey (1 page)
23 April 2009	Appointment terminated director mike bussey (1 page)
12 March 2009	Secretary's change of particulars / simon lanyon / 16/02/2009 (1 page)
12 March 2009	Secretary's change of particulars / simon lanyon / 16/02/2009 (1 page)
9 December 2008	Annual return made up to 09/12/08 (5 pages)
9 December 2008	Annual return made up to 09/12/08 (5 pages)
28 November 2008	Appointment terminated director jeremy edwards (1 page)
28 November 2008	Director appointed mr michael tiplady (1 page)
28 November 2008	Appointment terminated director jeremy edwards (1 page)
28 November 2008	Appointment terminated director david gibson (1 page)
28 November 2008	Appointment terminated director david gibson (1 page)
28 November 2008	Director appointed mr michael tiplady (1 page)
12 November 2008	Full accounts made up to 31 May 2008 (21 pages)
12 November 2008	Full accounts made up to 31 May 2008 (21 pages)
29 April 2008	Director appointed diana dyer bartlett logged form (2 pages)
29 April 2008	Director appointed diana dyer bartlett logged form (2 pages)
20 March 2008	Director appointed mrs diana dyer bartlett (1 page)
20 March 2008	Director appointed mrs diana dyer bartlett (1 page)
28 February 2008	Director's change of particulars / david gibson / 25/02/2008 (2 pages)
28 February 2008	Director's change of particulars / david gibson / 25/02/2008 (2 pages)
28 January 2008	Annual return made up to 09/12/07 (3 pages)
28 January 2008	Annual return made up to 09/12/07 (3 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
2 December 2007	Memorandum and Articles of Association (13 pages)
2 December 2007	Memorandum and Articles of Association (13 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
26 November 2007	Group of companies' accounts made up to 31 May 2007 (20 pages)
26 November 2007	Group of companies' accounts made up to 31 May 2007 (20 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2007	Memorandum and Articles of Association (7 pages)
26 January 2007	Memorandum and Articles of Association (7 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
11 December 2006	Annual return made up to 09/12/06 (3 pages)
11 December 2006	Annual return made up to 09/12/06 (3 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
17 November 2006	Group of companies' accounts made up to 31 May 2006 (19 pages)
17 November 2006	Group of companies' accounts made up to 31 May 2006 (19 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
10 January 2006	Group of companies' accounts made up to 31 May 2005 (17 pages)
10 January 2006	Group of companies' accounts made up to 31 May 2005 (17 pages)
12 December 2005	Annual return made up to 09/12/05 (3 pages)
12 December 2005	Annual return made up to 09/12/05 (3 pages)
2 December 2005	New director appointed (3 pages)
2 December 2005	New director appointed (3 pages)
23 March 2005	Company name changed the haven trust\certificate issued on 23/03/05 (2 pages)
23 March 2005	Company name changed the haven trust\certificate issued on 23/03/05 (2 pages)
19 January 2005	Annual return made up to 09/12/04 363(287) ‐ Registered office changed on 19/01/05 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Annual return made up to 09/12/04 363(287) ‐ Registered office changed on 19/01/05 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Full accounts made up to 31 May 2004 (18 pages)
21 December 2004	Full accounts made up to 31 May 2004 (18 pages)
21 November 2004	Director resigned (1 page)
21 November 2004	Director resigned (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
9 August 2004	Memorandum and Articles of Association (6 pages)
9 August 2004	Memorandum and Articles of Association (6 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	New secretary appointed (2 pages)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
16 January 2004	Annual return made up to 09/12/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 January 2004	Annual return made up to 09/12/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 November 2003	Full accounts made up to 31 May 2003 (19 pages)
17 November 2003	Full accounts made up to 31 May 2003 (19 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
24 December 2002	Annual return made up to 09/12/02 (7 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Annual return made up to 09/12/02 (7 pages)
24 December 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 May 2002 (17 pages)
2 November 2002	Full accounts made up to 31 May 2002 (17 pages)
17 December 2001	Annual return made up to 09/12/01 363(288) ‐ Director's particulars changed (6 pages)
17 December 2001	Annual return made up to 09/12/01 363(288) ‐ Director's particulars changed (6 pages)
11 December 2001	Full accounts made up to 31 May 2001 (14 pages)
11 December 2001	Full accounts made up to 31 May 2001 (14 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
9 March 2001	Full accounts made up to 31 May 2000 (14 pages)
9 March 2001	Full accounts made up to 31 May 2000 (14 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
4 January 2001	Annual return made up to 09/12/00 363(288) ‐ Director's particulars changed (5 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Annual return made up to 09/12/00 363(288) ‐ Director's particulars changed (5 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
28 November 2000	New secretary appointed (2 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
13 April 2000	Full accounts made up to 31 May 1999 (15 pages)
13 April 2000	Full accounts made up to 31 May 1999 (15 pages)
18 February 2000	Annual return made up to 09/12/99 (7 pages)
18 February 2000	Annual return made up to 09/12/99 (7 pages)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
6 February 2000	New director appointed (3 pages)
6 February 2000	New director appointed (3 pages)
19 January 2000	Accounting reference date extended from 30/05/99 to 31/05/99 (1 page)
19 January 2000	Accounting reference date extended from 30/05/99 to 31/05/99 (1 page)
5 January 2000	Return made up to 09/12/98; amending return (8 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Return made up to 09/12/98; amending return (8 pages)
5 January 2000	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
9 December 1998	Annual return made up to 09/12/98 (6 pages)
9 December 1998	Annual return made up to 09/12/98 (6 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
9 October 1998	Full accounts made up to 31 May 1998 (13 pages)
9 October 1998	Full accounts made up to 31 May 1998 (13 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 14 chelsea square london SW3 6LF (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 14 chelsea square london SW3 6LF (1 page)
1 October 1998	Secretary resigned (1 page)
11 January 1998	Annual return made up to 09/12/97 363(288) ‐ Director's particulars changed (4 pages)
11 January 1998	Annual return made up to 09/12/97 363(288) ‐ Director's particulars changed (4 pages)
16 October 1997	Accounting reference date extended from 31/12/97 to 30/05/98 (1 page)
16 October 1997	Accounting reference date extended from 31/12/97 to 30/05/98 (1 page)
7 April 1997	Company name changed the breast cancer trust\certificate issued on 07/04/97 (2 pages)
7 April 1997	Company name changed the breast cancer trust\certificate issued on 07/04/97 (2 pages)
9 December 1996	Incorporation (27 pages)
9 December 1996	Incorporation (27 pages)

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