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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Landau, Yvonne
    Born in June 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Landau
    Born in June 1953
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Landau, Ervin
    Born in August 1936
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Darlington, Diana
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2002-02-07
    OF - Secretary → CIF 0
    Darlington, Diana
    Company Secretary
    Individual (9 offsprings)
    icon of calendar 2002-05-01 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 2
    Luckley, Michael James
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2017-02-09
    OF - Director → CIF 0
    Mr Michael James Luckley
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
  • 4
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 5
    Willis, Malcolm Edward
    Business Consultant born in March 1944
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2002-05-01
    OF - Director → CIF 0
    Willis, Malcolm Edward
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2001-10-08
    OF - Secretary → CIF 0
    icon of calendar 2002-02-07 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 6
    O'brien, Guy Charles Cornelius
    Property Consultant born in August 1955
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2002-05-01
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN HEALTH PROPERTIES LTD

Previous name
STARACRE LIMITED - 2001-04-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
4 GBP2023-06-30
Debtors
713 GBP2024-06-30
1,251,379 GBP2023-06-30
Cash at bank and in hand
760 GBP2024-06-30
2,342 GBP2023-06-30
Current Assets
1,473 GBP2024-06-30
1,253,721 GBP2023-06-30
Net Current Assets/Liabilities
-821,978 GBP2024-06-30
-202,302 GBP2023-06-30
Total Assets Less Current Liabilities
-821,978 GBP2024-06-30
-202,298 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Capital redemption reserve
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-821,981 GBP2024-06-30
-202,301 GBP2023-06-30
Equity
-821,978 GBP2024-06-30
-202,298 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
21,633 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,633 GBP2024-06-30
21,629 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
4 GBP2023-06-30
Other Debtors
Current
713 GBP2024-06-30
631,379 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
620,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,757 GBP2024-06-30
1,053 GBP2023-06-30
Corporation Tax Payable
Current
639,081 GBP2024-06-30
184,081 GBP2023-06-30
Other Creditors
Current
181,613 GBP2024-06-30
1,270,889 GBP2023-06-30
Creditors
Current
823,451 GBP2024-06-30
1,456,023 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30

  • HAVEN HEALTH PROPERTIES LTD
    Info
    STARACRE LIMITED - 2001-04-13
    Registered number 04133102
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.