HAVEN HEALTHCARE GROUP LTD filing history - Find and update company information - GOV.UK

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HAVEN HEALTHCARE GROUP LTD

Company number 13895544

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	CH01	Director's details changed for Mr Clemence Hwandi on 9 February 2023	View PDF Director's details changed for Mr Clemence Hwandi on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC04	Change of details for Mr Clemence Hwandi as a person with significant control on 9 February 2023	View PDF Change of details for Mr Clemence Hwandi as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2023	AD01	Registered office address changed from 94 Arun Dale Mansfield Woodhouse Mansfield NG19 9RF England to 94 Arun Dale Mansfield Woodhouse Mansfield Woodhouse Mansfield NG19 9RF on 5 February 2023	View PDF Registered office address changed from 94 Arun Dale Mansfield Woodhouse Mansfield NG19 9RF England to 94 Arun Dale Mansfield Woodhouse Mansfield Woodhouse Mansfield NG19 9RF on 5 February 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 94 Arun Dale Mansfield Woodhouse Mansfield NG19 9RF on 2 September 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 94 Arun Dale Mansfield Woodhouse Mansfield NG19 9RF on 2 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM02	Termination of appointment of Clemence Takudzwa Hwandi as a secretary on 31 August 2022	View PDF Termination of appointment of Clemence Takudzwa Hwandi as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM02	Termination of appointment of Edith Diza as a secretary on 31 August 2022	View PDF Termination of appointment of Edith Diza as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP 8 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-04 GBP 8 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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