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BREAST CANCER HAVEN - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 03291851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- BELL, Peter
- HICKEY, Dorinda Anne
- ROCKLEY, Anthony Robert, Lord
- SINNETT, Hugh Dudley
- SMITH, Ian Edward
- WHITWORTH, James Christopher Bardsley
- LESLIE, Spencer Adam
- Company secretaries
- GUILFORD, Mark
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1996-12-09
- Age Of Company 1996-12-09 27 years
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THE HAVEN TRUST
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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BREAST CANCER HAVEN Company Description
- BREAST CANCER HAVEN is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03291851. Its current trading status is "live". It was registered 1996-12-09. It was previously called THE HAVEN TRUST. It has declared SIC or NACE codes as "86900". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-12-09.It can be contacted at 2Nd Floor 110 Cannon Street .
Get BREAST CANCER HAVEN Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breast Cancer Haven - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1996-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-affairs (2023-03-07) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-02-24) - 600
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resolution (2023-02-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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termination-director-company-with-name-termination-date (2022-12-31) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-20) - MR04
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accounts-with-accounts-type-group (2021-11-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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accounts-with-accounts-type-group (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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change-account-reference-date-company-previous-shortened (2020-02-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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accounts-with-accounts-type-group (2020-10-26) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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accounts-with-accounts-type-group (2019-03-07) - AA
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change-person-director-company-with-change-date (2019-04-15) - CH01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-07) - AA
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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memorandum-articles (2018-11-14) - MA
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resolution (2018-11-14) - RESOLUTIONS
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statement-of-companys-objects (2018-11-14) - CC04
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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accounts-with-accounts-type-group (2017-03-06) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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accounts-with-accounts-type-group (2016-03-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-06) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-02-05) - AR01
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resolution (2015-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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accounts-with-accounts-type-group (2014-10-31) - AA
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appoint-person-director-company-with-name-date (2014-08-31) - AP01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-secretary-company-with-name (2014-05-20) - AP03
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termination-secretary-company-with-name (2014-05-20) - TM02
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termination-director-company-with-name (2014-03-05) - TM01
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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termination-director-company-with-name (2013-01-30) - TM01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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change-person-director-company-with-change-date (2013-09-13) - CH01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-11-05) - TM01
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accounts-with-accounts-type-group (2013-11-25) - AA
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change-person-director-company-with-change-date (2013-12-09) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-12-09) - AR01
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resolution (2013-12-12) - RESOLUTIONS
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memorandum-articles (2013-12-12) - MEM/ARTS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-23) - AP01
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change-person-director-company-with-change-date (2012-07-05) - CH01
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accounts-with-accounts-type-group (2012-10-22) - AA
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-12-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
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legacy (2011-05-06) - MG01
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termination-director-company-with-name (2011-05-18) - TM01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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termination-director-company-with-name (2011-07-08) - TM01
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appoint-person-director-company-with-name (2011-11-24) - AP01
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appoint-person-director-company-with-name (2011-11-30) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-12-11) - AR01
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accounts-with-accounts-type-group (2011-11-14) - AA
keyboard_arrow_right 2010
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resolution (2010-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2010-12-09) - AR01
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accounts-with-accounts-type-group (2010-11-25) - AA
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appoint-person-director-company-with-name (2010-11-25) - AP01
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memorandum-articles (2010-08-13) - MEM/ARTS
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appoint-person-director-company-with-name (2010-07-15) - AP01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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termination-director-company-with-name (2010-02-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288a
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-20) - TM01
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-group (2009-12-01) - AA
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-05-12) - 288b
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termination-director-company-with-name (2009-11-10) - TM01
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legacy (2009-03-12) - 288c
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annual-return-company-with-made-up-date-no-member-list (2009-12-10) - AR01
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legacy (2009-04-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-20) - 288a
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legacy (2008-12-09) - 363a
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legacy (2008-11-28) - 288a
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legacy (2008-11-28) - 288b
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-04-29) - 288a
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legacy (2008-02-28) - 288c
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legacy (2008-01-28) - 363a
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legacy (2008-01-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288c
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resolution (2007-01-26) - RESOLUTIONS
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memorandum-articles (2007-01-26) - MEM/ARTS
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legacy (2007-01-29) - 288a
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accounts-with-accounts-type-group (2007-11-26) - AA
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legacy (2007-11-29) - 288b
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legacy (2007-10-02) - 288a
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memorandum-articles (2007-12-02) - MEM/ARTS
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resolution (2007-12-02) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-10) - AA
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legacy (2006-05-18) - 288b
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legacy (2006-11-24) - 288a
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legacy (2006-12-05) - 288c
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-group (2006-11-17) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363a
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legacy (2005-12-02) - 288a
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certificate-change-of-name-company (2005-03-23) - CERTNM
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legacy (2005-01-19) - 363s
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legacy (2005-01-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288a
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legacy (2004-04-03) - 288a
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legacy (2004-04-21) - 288b
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memorandum-articles (2004-08-09) - MEM/ARTS
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legacy (2004-06-28) - 288b
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legacy (2004-01-16) - 363s
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legacy (2004-09-08) - 288c
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resolution (2004-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-12-21) - AA
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legacy (2004-11-21) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-17) - AA
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legacy (2003-03-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-12-24) - 363s
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legacy (2002-12-24) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288b
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legacy (2001-01-04) - 363s
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legacy (2001-02-01) - 288a
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accounts-with-accounts-type-full (2001-12-11) - AA
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legacy (2001-05-14) - 288a
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accounts-with-accounts-type-full (2001-03-09) - AA
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legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-18) - 288c
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legacy (2000-02-18) - 363a
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legacy (2000-02-06) - 288a
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legacy (2000-01-19) - 225
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legacy (2000-01-05) - 363a
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-09-26) - 288c
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legacy (2000-11-28) - 287
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legacy (2000-12-15) - 288b
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legacy (2000-01-05) - 288a
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legacy (2000-11-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363a
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legacy (1998-12-09) - 288b
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legacy (1998-11-10) - 288a
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legacy (1998-10-26) - 288a
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-10-01) - 287
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legacy (1998-10-01) - 288b
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legacy (1998-10-01) - 288a
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-16) - 225
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certificate-change-of-name-company (1997-04-07) - CERTNM
keyboard_arrow_right 1996
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incorporation-company (1996-12-09) - NEWINC