HAVEN SERVICES LIMITED

dissolved Company number 01941650

Private Limited by Shares · Incorporated on 23rd Aug 1985 · Closed on 13th Nov 2012

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SIC code: 86900
Registered office: Colchester, CO4 9QB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HAVEN SERVICES LIMITED is a private limited by shares company based in Colchester. It was incorporated on 23rd Aug 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Other human health activities.

5 Directors View directors

7 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Colchester (CO) with the same SIC code:

86900 — Other human health activities

Property intelligence

Latest sale price in CO4 9QB £3,950,000 as of 29th Sep 2014 View postcode page

Average price (all time) £3,187,500

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Calow	Secretary	8th Dec 2011	This company	Not recorded	View profile
Paul Humphreys	Director	8th Jul 2002		British	View profile
Deborah Marriott-Boam	Director	12th May 2010		British	View profile
Michael Parish	Director	5th Nov 2001		British	View profile
Paul Watson	Director	9th Dec 2010		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SEYMOUR CARE SERVICES LIMITED	04535044	13th Sep 2002	dissolved
BADMINTON HEALTHCARE LTD	04293809	26th Sep 2001	dissolved
QUALITY CARE (SE) LIMITED	03879714	18th Nov 1999	dissolved
ACCESS HOMECARE LIMITED	03433621	12th Sep 1997	dissolved
PRO-PHARM CONSULTANTS LIMITED	03063068	31st May 1995	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Aug 1985
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2011
Accounting reference date: 30th Sep

Timeline

23rd Aug 1985 Company incorporated
22nd Apr 1992 Steven Norris resigned as Director
2nd Nov 1992 Robert Casbeard resigned as Director
1st Jul 1993 Robert Graham resigned as Director
1st Aug 1993 Keith Rutherford resigned as Director
23rd Aug 1993 John Bowman appointed as Director
21st Mar 1994 James Bryant appointed as Director
28th Apr 1994 Kevin Grassby appointed as Director
28th Apr 1994 Richard Clough resigned as Secretary
28th Apr 1994 Robert Smith appointed as Secretary
2nd Feb 1996 John Bowman resigned as Director
2nd Feb 1996 David Reynolds resigned as Director
20th Jan 1997 Roger Booker appointed as Director
5th Feb 1997 Peter Edmondson resigned as Director
28th Feb 1997 Robert Smith resigned as Director
28th Feb 1997 Robert Smith resigned as Secretary
3rd Mar 1997 Roger Booker appointed as Secretary
29th Apr 1997 Kevin Grassby resigned as Director
2nd May 1997 Christine Scott appointed as Director
19th Feb 1998 Andrew Russell appointed as Director
27th Sep 2000 Catherine Weeks appointed as Director
30th Jun 2001 Stephen Kenney resigned as Director
5th Nov 2001 Michael Parish appointed as Director
8th Jul 2002 Paul Humphreys appointed as Director
30th Sep 2002 James Bryant resigned as Director
1st Mar 2003 Andrew Russell resigned as Director
1st Mar 2003 Christine Scott resigned as Director
1st Mar 2003 Catherine Weeks resigned as Director
1st Mar 2003 Richard Clough resigned as Director
1st May 2003 Roger Booker resigned as Director
1st May 2003 Roger Booker resigned as Secretary
1st May 2003 Paul Humphreys appointed as Secretary
17th Oct 2007 CARE UK SERVICES LTD appointed as Corporate secretary
17th Oct 2007 Paul Humphreys resigned as Secretary
1st Sep 2009 Douglas Umbers appointed as Director
18th Nov 2009 Roy Hastings appointed as Director
18th Nov 2009 Geoffrey Benn appointed as Director
8th Apr 2010 Roy Hastings resigned as Director
8th Apr 2010 Angela Culhane appointed as Director
27th Apr 2010 Douglas Umbers resigned as Director
12th May 2010 Deborah Marriott-Boam appointed as Director
12th May 2010 Geoffrey Benn resigned as Director
9th Dec 2010 Paul Watson appointed as Director
8th Dec 2011 CARE UK SERVICES LTD resigned as Corporate secretary
8th Dec 2011 Jonathan Calow appointed as Secretary
25th Jun 2012 Angela Culhane resigned as Director

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