Haven Health Properties Ltd

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Micro

Haven Health Properties Ltd

04133102•Private Limited With Share Capital

The Copper Room, Deva City Office Park, Manchester, M37BG
Website02082133073

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Incorporated

29/12/2000

Company Age

25 years

Directors

2

Employees

2

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Haven Health Properties Ltd (04133102) is a private limited with share capital incorporated on 29/12/2000 (25 years old) and registered in manchester, M37BG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 29/12/2000
M37BG
2 employees

Financial Overview

Total Assets

£0

Liabilities

£672.4K

Net Assets

£-672.4K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
E
ervin landau
director
Y
yvonne landau
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Legacy
Category:Mortgage
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Resolution
Category:Resolution
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:05-01-2009
Resolution
Category:Resolution
Date:19-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Address
Date:27-03-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Mortgage
Date:19-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Capital
Date:01-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:04-03-2003
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:09-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Officers
Date:18-02-2002
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Address
Date:11-10-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Capital
Date:27-07-2001
Legacy
Category:Capital
Date:26-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Accounts
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Address
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Incorporation Company
Category:Incorporation
Date:29-12-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

The Copper Room, Deva City Office Park, Trinity Way, Salford, M37BGRegistered
Unit 4, Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD61JN

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Contact

02082133073
www.havenhealthproperties.co.uk
The Copper Room, Deva City Office Park, Manchester, M37BG