Haven Health (north East) started in year 2014 as Private Limited Company with registration number 09306907. The Haven Health (north East) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 23 Woolsington Park South. Postal code: NE13 8BJ.
The company has one director. Rina M., appointed on 12 November 2014. There are currently no secretaries appointed. As of 11 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Woolsington Park South |
| Office Address2 | Woolsington |
| Town | Newcastle Upon Tyne |
| Post code | NE13 8BJ |
| Country of origin | United Kingdom |
| Registration Number | 09306907 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | General medical practice activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (81 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 12 November 2014
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Paul T. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Rina T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul T.
| Notified on | 18 March 2024 |
| Nature of control: |
significiant influence or control |
Rina T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | ||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 3, 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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