| Company Name | Haven Healthcare (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03350109 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years ago) |
| Dissolution Date | 12 October 2011 (12 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Arthur James Gerald Bristow |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1997(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 12 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moonrakers Dark Lane Aldwick Bognor Regis West Sussex PO21 4AJ |
| Director Name | Mr Paul Hartley |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1997(5 months, 1 week after company formation) |
| Appointment Duration | 14 years (closed 12 October 2011) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Festing Road Southsea Hampshire PO4 0NG |
| Secretary Name | Gail Boulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(2 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 12 October 2011) |
| Role | Bookeeping |
| Correspondence Address | 22 Kings Drive Pagham Bognor Regis West Sussex PO21 4PY |
| Secretary Name | Me Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 1997(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 12 October 2011) |
| Correspondence Address | 2nd Floor Cas Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN Wales |
| Director Name | Miss Sally Elizabeth Topham |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Chestnut Cottage Gilberts End Hanley Castle Worcester Worcestershire WR8 0AS |
| Secretary Name | Mr Peter John Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut Cottage Gilberts End Hanley Castle Worcester Worcestershire WR8 0AS |
| Director Name | Alfred James Francis Bristow |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 2001) |
| Role | Car Dealer |
| Correspondence Address | 1 Colts Bay Aldwick Bognor Regis West Sussex PO21 4EH |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,231,335 |
| Cash | £2,068,986 |
| Current Liabilities | £2,557,806 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2011 | Return of final meeting of creditors (1 page) |
| 12 July 2011 | Notice of final account prior to dissolution (1 page) |
| 12 July 2011 | Notice of final account prior to dissolution (1 page) |
| 24 July 2009 | Appointment of a liquidator (1 page) |
| 24 July 2009 | Appointment of a liquidator (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from enterprise house 21 buckle street london E1 8NN (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from enterprise house 21 buckle street london E1 8NN (1 page) |
| 24 February 2009 | Appointment of a liquidator (4 pages) |
| 24 February 2009 | Appointment of a liquidator (4 pages) |
| 28 October 2007 | Registered office changed on 28/10/07 from: 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN (1 page) |
| 28 October 2007 | Registered office changed on 28/10/07 from: 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN (1 page) |
| 2 October 2007 | Order of court to wind up (2 pages) |
| 2 October 2007 | Order of court to wind up (2 pages) |
| 23 September 2007 | Order of court to wind up (1 page) |
| 23 September 2007 | Order of court to wind up (1 page) |
| 25 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 30 January 2007 | Full accounts made up to 30 September 2006 (16 pages) |
| 30 January 2007 | Accounts made up to 30 September 2006 (16 pages) |
| 17 July 2006 | Accounts made up to 30 September 2005 (16 pages) |
| 17 July 2006 | Full accounts made up to 30 September 2005 (16 pages) |
| 11 April 2006 | Secretary's particulars changed (1 page) |
| 11 April 2006 | Secretary's particulars changed (1 page) |
| 11 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 11 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 7 February 2006 | Full accounts made up to 30 September 2004 (16 pages) |
| 7 February 2006 | Accounts made up to 30 September 2004 (16 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: station chambers station road chepstow gwent NP16 5PF (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: station chambers station road chepstow gwent NP16 5PF (1 page) |
| 20 July 2005 | Amended full accounts made up to 30 September 2003 (18 pages) |
| 20 July 2005 | Amended full accounts made up to 30 September 2003 (18 pages) |
| 26 May 2005 | Return made up to 10/04/05; full list of members (3 pages) |
| 26 May 2005 | Return made up to 10/04/05; full list of members (3 pages) |
| 9 April 2005 | Accounts made up to 30 September 2003 (16 pages) |
| 9 April 2005 | Full accounts made up to 30 September 2003 (16 pages) |
| 27 May 2004 | Return made up to 10/04/04; full list of members
|
| 27 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 23 October 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 23 October 2003 | Accounts made up to 30 September 2002 (16 pages) |
| 15 August 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 15 July 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 15 July 2002 | Accounts made up to 30 September 2001 (16 pages) |
| 2 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 2 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 1 March 2002 | Accounts made up to 30 April 2001 (16 pages) |
| 1 March 2002 | Full accounts made up to 30 April 2001 (16 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 28 September 2001 | Accounting reference date shortened from 30/04/02 to 30/09/01 (1 page) |
| 28 September 2001 | Accounting reference date shortened from 30/04/02 to 30/09/01 (1 page) |
| 27 April 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 27 April 2001 | Return made up to 10/04/01; full list of members
|
| 30 January 2001 | Accounts made up to 30 April 2000 (16 pages) |
| 30 January 2001 | Full accounts made up to 30 April 2000 (16 pages) |
| 5 June 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 5 June 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 29 November 1999 | Accounts made up to 30 April 1999 (16 pages) |
| 29 November 1999 | Full accounts made up to 30 April 1999 (16 pages) |
| 1 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 1 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 1 October 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Secretary resigned (1 page) |
| 2 June 1998 | Secretary resigned (1 page) |
| 2 June 1998 | Director resigned (1 page) |
| 24 February 1998 | Particulars of mortgage/charge (4 pages) |
| 24 February 1998 | Particulars of mortgage/charge (4 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | Ad 19/06/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 24 June 1997 | Ad 19/06/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: chestnut cottage gilberts end hanley castle worcester WR8 0AS (1 page) |
| 23 June 1997 | Registered office changed on 23/06/97 from: chestnut cottage gilberts end hanley castle worcester WR8 0AS (1 page) |
| 10 April 1997 | Incorporation (16 pages) |
| 10 April 1997 | Incorporation (16 pages) |