HAVEN HEALTH (PORTSMOUTH) LIMITED

Company number 12363508

Date	Type	Description	View / Download
27 Oct 2021	AP01	Appointment of Mr Patrick William Lowther as a director on 15 October 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 15 October 2021	(2 pages)
27 Oct 2021	PSC02	Notification of Assura (Haven Health) Limited as a person with significant control on 15 October 2021	(2 pages)
27 Oct 2021	AD01	Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 27 October 2021	(1 page)
27 Oct 2021	TM01	Termination of appointment of Yvonne Landau as a director on 15 October 2021	(1 page)
27 Oct 2021	TM01	Termination of appointment of Ervin Landau as a director on 15 October 2021	(1 page)
27 Oct 2021	PSC07	Cessation of Yvonne Landau as a person with significant control on 15 October 2021	(1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(6 pages)
12 Apr 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
24 Mar 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	(1 page)
15 Jul 2020	CH01	Director's details changed for Mr Ervin Landau on 15 July 2020	(2 pages)
15 Jul 2020	AD01	Registered office address changed from Unit 4 Imperial Place Maxwell Road Borehamwood WD6 1JN United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 July 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-13 GBP 100	(28 pages)