BREAST CANCER HAVEN
Overview
| Company Name | BREAST CANCER HAVEN |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03291851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BREAST CANCER HAVEN?
- Other human health activities (86900) / Human health and social work activities
Where is BREAST CANCER HAVEN located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREAST CANCER HAVEN?
| Company Name | From | Until |
|---|---|---|
| THE HAVEN TRUST | Apr 07, 1997 | Apr 07, 1997 |
| THE BREAST CANCER TRUST | Dec 09, 1996 | Dec 09, 1996 |
What are the latest accounts for BREAST CANCER HAVEN?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2022 |
| Next Accounts Due On | Feb 28, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for BREAST CANCER HAVEN?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 09, 2023 |
| Next Confirmation Statement Due | Dec 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2022 |
| Overdue | Yes |
What are the latest filings for BREAST CANCER HAVEN?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 12 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2025 | 21 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2024 | 22 pages | LIQ03 | ||||||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Statement of affairs | 14 pages | LIQ02 | ||||||||||||||
Registered office address changed from Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Feb 27, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Philippa Lambert as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alastair John Naisbitt King as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 032918510002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 032918510003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 37 pages | AA | ||||||||||||||
Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE on Sep 30, 2021 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2020 | 35 pages | AA | ||||||||||||||
Registration of charge 032918510002, created on Dec 22, 2020 | 21 pages | MR01 | ||||||||||||||
Registration of charge 032918510003, created on Dec 22, 2020 | 21 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2019 | 35 pages | AA | ||||||||||||||
Who are the officers of BREAST CANCER HAVEN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILFORD, Mark | Secretary | 110 Cannon Street EC4N 6EU London 2nd Floor | 257585690001 | |||||||
| BELL, Peter | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | British | Marketing Consultant | 86304790001 | ||||
| HICKEY, Dorinda Anne | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | United Kingdom | Healthcare Marketing Consultant | 142534520001 | ||||
| LESLIE, Spencer Adam | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | British | Chief Financial Officer | 28543060003 | ||||
| ROCKLEY, Anthony Robert, Lord | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | Chartered Accountant | 175656620001 | ||||
| SINNETT, Hugh Dudley | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | British | Consultant Surgeon | 70259900001 | ||||
| SMITH, Ian Edward | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | British | Physician | 210225770001 | ||||
| WHITWORTH, James Christopher Bardsley | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | Canadian | Commercial Director | 75258220001 | ||||
| HEALY, Pamela | Secretary | Effie Road London SW6 1TB | 249251580001 | |||||||
| JACOBSEN, John, Captain | Secretary | 18 Christchurch Street SW3 4AR London | British | 26582770001 | ||||||
| KYRIAZI, Sara Jane | Secretary | 14 Chelsea Square SW3 6LF London | British | 10627190002 | ||||||
| LANYON, Simon Harry | Secretary | Church Street W4 2PD London Lamb House | British | 6107380005 | ||||||
| VAN ZYL, Jane | Secretary | Effie Road London SW6 1TB | 187864410001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| ADIB, Tania Rafid, Dr | Director | Effie Road London SW6 1TB | United Kingdom | British | Doctor | 194344710001 | ||||
| ARENGO-JONES, Paul | Director | 3 Prebend Mansions Chiswick High Road W4 2LU London | British | Charity Chief Ececutive | 60939460002 | |||||
| ARMSTRONG, Geoffrey Alan | Director | Effie Road London SW6 1TB | England | British | Director | 115686810001 | ||||
| BARTLETT, Rowena | Director | Telegraph House Binsted GU34 4PQ Alton Hampshire | British | Housewife | 106770910001 | |||||
| BEART, Simon Delaval | Director | 43 Fentiman Road SW8 1LH London | British | Finance Director | 28376970001 | |||||
| BEAZLEY, Nicholas Tetley | Director | Effie Road London SW6 1TB | United Kingdom | British | Director | 105797560001 | ||||
| BETTUM, Ole | Director | Effie Road London SW6 1TB | United Kingdom | Norwegian | Company Director | 50551730004 | ||||
| BICKHAM, Elizabeth Anne | Director | 109 Black Lion Lane W6 9BG London | England | British | Company Director | 52841390003 | ||||
| BUSSEY, Mike Adrian | Director | Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire | United Kingdom | British | Banker | 117090380001 | ||||
| DAVENPORT, Sara Jane | Director | Chelsea Park Gardens SW3 6AE London 76 | United Kingdom | British | None | 10627190007 | ||||
| DRUMMOND, Lynn, Dr | Director | 38 Claremont Road EN4 0HP Barnet Hertfordshire | England | British | Director Investment Banking | 304313510001 | ||||
| DYER BARTLETT, Diana | Director | Ketton House Rectory Road CB9 7QL Kedington Suffolk | England | British | Company Director | 197885470001 | ||||
| EDWARDS, Jeremy John Cary | Director | 59 Dorothy Road SW11 2JJ London | England | British | Non Executive Director Trustee | 34597610002 | ||||
| GIBSON, David Horsburgh | Director | Ivy Cottage Coalhill, Rettendon Common CM3 8HG Chelmsford Essex | British | Business Consultant | 6775950003 | |||||
| KILPATRICK, Helen | Director | Flat 4 11 Chester Street SW1X 7BB London | British | Executive Search Consultant | 50580080003 | |||||
| KING, Alastair John Naisbitt | Director | 5th Floor 63-66 Hatton Garden EC1N 8LE London Suite 23 London United Kingdom | England | British | Fund Management Chairman | 229587130001 | ||||
| KYRIAZI, Sara Jane | Director | 14 Chelsea Square SW3 6LF London | British | Art Dealer | 10627190002 | |||||
| LAMBERT, Philippa | Director | 5th Floor 63-66 Hatton Garden EC1N 8LE London Suite 23 London United Kingdom | England | British | Senior Hr Professional | 251596150001 | ||||
| LEIGH PEMBERTON, Jeremy | Director | Hill House Wormshill ME9 0TS Sittingbourne Kent | England | British | Company Director | 4504850001 | ||||
| LEIGH PEMBERTON, Jeremy | Director | Hill House Wormshill ME9 0TS Sittingbourne Kent | England | British | Company Director | 4504850001 | ||||
| MOLLOY, Alison | Director | Effie Road London SW6 1TB | United Kingdom | Australian | Hr Executive | 164947220001 |
What are the latest statements on persons with significant control for BREAST CANCER HAVEN?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BREAST CANCER HAVEN have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0