Haven Health Properties Ltd

Active04133102 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Yvonne Landau
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2001
British
Born June 1953 (73)
Officer history (10 former)
4 March 2026
Resigned Landau, Ervin as Director
9 February 2017
Resigned Luckley, Michael James as Director
23 June 2015
Resigned Darlington, Diana as Secretary
20 May 2004
Appointed Luckley, Michael James as Director
1 May 2002
Resigned O'Brien, Guy Charles Cornelius as Director
1 May 2002
Appointed Darlington, Diana as Secretary
1 May 2002
Resigned Willis, Malcolm Edward as Director
1 May 2002
Resigned Willis, Malcolm Edward as Secretary
7 February 2002
Appointed Willis, Malcolm Edward as Secretary
7 February 2002
Resigned Darlington, Diana as Secretary
8 October 2001
Appointed Darlington, Diana as Secretary
8 October 2001
Resigned Willis, Malcolm Edward as Secretary
6 March 2001
Appointed O'Brien, Guy Charles Cornelius as Director
6 March 2001
Appointed Landau, Ervin as Director
14 February 2001
Appointed Willis, Malcolm Edward as Secretary
14 February 2001
Appointed Willis, Malcolm Edward as Director
14 February 2001
Appointed Landau, Yvonne as Director
14 February 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
14 February 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 December 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
29 December 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1953 (73)
Former controllers (1)
9 February 2017
Ceased Michael James Luckley — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2024 2025 (£821,978) (£672,378)
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£0£1,473
Debtors£0£713
Cash£0£760
Creditors (< 1 year)£672,378£823,451
Net Current Assets(£672,378)(£821,978)
Shareholder Funds(£672,378)(£821,978)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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