1
BOSTON HAVEN DEVELOPMENTS LTD
- now 04023610TURNFIELD LIMITED - 2000-11-16
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2001-03-06 ~ dissolved
IIF 17 - Director → ME
2
BRACKNELL BEECHES LIMITED
- now 02236190DARES DEVELOPMENTS (BRACKNELL) LIMITED - 1993-12-24
LUXSTATE LIMITED - 1989-06-19
Langley House, Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
1996-03-05 ~ dissolved
IIF 53 - Director → ME
3
48 George Street 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2001-03-06 ~ dissolved
IIF 37 - Director → ME
4
HAVEN HEALTH (CAERPHILLY) LIMITED
06699576 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 10 - Director → ME
5
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 12 - Director → ME
6
HAVEN HEALTH (COLWYN BAY) LIMITED
08763511 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 14 - Director → ME
7
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
06626359 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 31 - Director → ME
8
HAVEN HEALTH (CREWKERNE) LIMITED
- now 06459687HAVEN HEALTH (SHEFFIELD) LIMITED
- 2012-05-01
06459687 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-12-21 ~ dissolved
IIF 26 - Director → ME
9
HAVEN HEALTH (HADDENHAM) LIMITED
05039941 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-02-10 ~ dissolved
IIF 5 - Director → ME
10
HAVEN HEALTH (KIDDERMINSTER) LIMITED
- now 05039940HAVEN HEALTH (GREAT YARMOUTH) LIMITED
- 2009-07-31
05039940HAVEN HEALTH (KIRTON) LIMITED
- 2007-05-18
05039940 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2004-02-10 ~ dissolved
IIF 27 - Director → ME
11
HAVEN HEALTH (MELBOURNE PARK) LIMITED
- now 04711073HAVEN HEALTH (HYTHE) LIMITED
- 2013-06-13
04711073HAVEN HEALTH (LONDON ROAD) LIMITED
- 2004-02-10
04711073 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-03-25 ~ dissolved
IIF 7 - Director → ME
12
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 8 - Director → ME
13
HAVEN HEALTH (PORT TALBOT) LIMITED
05468863 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-06-01 ~ dissolved
IIF 6 - Director → ME
14
HAVEN HEALTH (TREHARRIS) LIMITED
06530711 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,180 GBP2016-06-30
Officer
2008-03-11 ~ dissolved
IIF 9 - Director → ME
15
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ dissolved
IIF 22 - LLP Designated Member → ME
16
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 24 - LLP Designated Member → ME
17
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-05-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
18
HAVEN HEALTH PROPERTIES LTD
- now 04133102 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-821,978 GBP2024-06-30
Officer
2001-03-06 ~ now
IIF 3 - Director → ME
19
HAVEN HEALTH SOUTH PETHERTON LLP
OC357594 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 20 - LLP Designated Member → ME
20
HAVEN HEALTH TUNBRIDGE WELLS LLP
OC380233 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 25 - LLP Designated Member → ME
21
HAVEN HEALTH WORCESTERSHIRE LLP
OC357553 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
22
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2001-03-06 ~ dissolved
IIF 16 - Director → ME
23
HAVEN PROPERTIES DEVELOPMENT LIMITED
- now 06929595HAVEN HEALTH (REALISATIONS) LIMITED
- 2018-03-15
06929595 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-188,297 GBP2024-06-30
Officer
2009-06-10 ~ now
IIF 4 - Director → ME
24
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (2 parents)
Officer
2002-08-07 ~ dissolved
IIF 19 - Director → ME
25
HAVEN HEALTHCARE PROPERTIES LIMITED
- 2014-05-07
07373246 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 18 - Director → ME
26
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 11 - Director → ME
27
JOLLYDOME LIMITED - 2003-10-29
Anchor Court 1st Floor North, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 29 - Director → ME
28
RIVERSIDE COURT (BOSTON) RESIDENTS COMPANY LIMITED
07043323 48 George Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 33 - Director → ME
29
RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED
- now 04884438 48 George Street 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2003-10-09 ~ dissolved
IIF 28 - Director → ME
30
48 George Street 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2001-03-06 ~ dissolved
IIF 36 - Director → ME