OpenRegistry
Companies House/Manchester/Company profile

HAVEN HEALTH PROPERTIES LTD

Active
04133102·incorporated 2000-12-29

HAVEN HEALTH PROPERTIES LTD is an active UK private limited company, incorporated on 29 December 2000 at Companies House (number 04133102; OpenRegistry canonical ID GB-04133102-haven-health-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-29
Registered Address
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-04. Next confirmation statement due 2026-03-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAVEN HEALTH PROPERTIES LTD has 1 person with significant control on file:

  • Mrs Yvonne Landau born 1953 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Michael James Luckley born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2017-02-09.
    • Owns 25–50% of shares

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