Haversham House Limited

Company Name	Haversham House Limited
Company Status	Dissolved
Company Number	02039404
Category	Private Limited Company
Incorporation Date	22 July 1986(37 years, 9 months ago)
Dissolution Date	17 August 2022 (1 year, 8 months ago)
Previous Name	Medichoice Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Morris
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	30 years, 7 months (closed 17 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Imperial Point The Quays Manchester M50 3RB

Director Name	Ms Susan Klonin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(21 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 17 August 2022)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Imperial Point The Quays Manchester M50 3RB

Director Name	Mr Philip Morris
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(25 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 17 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mr William Morris Jnr
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(25 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 17 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Miss Susan Klonin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 1997)
Role	Barrister/Company Secretary
Correspondence Address	16 Carrwood Halebarns Altrincham Cheshire WA15 0EE

Secretary Name	Miss Susan Klonin
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	16 Carrwood Halebarns Altrincham Cheshire WA15 0EE

Director Name	Karen Bradley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1994)
Role	Registered Care Manager
Correspondence Address	10 Consall Grove Trentham Stoke On Trent Staffordshire ST4 8YW

Director Name	Philip Norman Bradley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1994)
Role	Administration Manager
Correspondence Address	10 Consall Grove Trentham Stoke On Trent Staffordshire ST4 8YW

Secretary Name	Barrie Cyril Lomas
Nationality	British
Status	Resigned
Appointed	17 December 1997(11 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	35 Ashbourne Road Uttoxeter Staffordshire ST14 7BA

Director Name	Ann Hill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(18 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 2010)
Role	Managing Director
Correspondence Address	10 Torridon Close Trentham Stoke On Trent Staffordshire ST4 8YA

Director Name	Mrs Caroline Foster
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(18 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 September 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	New Park House Chivelstone Grove Trentham Stoke-On-Trent Staffs ST4 8HN

Secretary Name	Mr William Morris
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Imperial Point The Quays Manchester M50 3RB

Secretary Name	Ann Hill
Nationality	British
Status	Resigned
Appointed	25 January 2006(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 February 2010)
Role	Company Director
Correspondence Address	10 Torridon Close Trentham Stoke On Trent Staffordshire ST4 8YA

Secretary Name	Caroline Foster
Nationality	British
Status	Resigned
Appointed	19 February 2010(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 September 2016)
Role	Company Director
Correspondence Address	New Park House Chivelstone Grove Trentham Stoke-On-Trent Staffs ST4 8HN

Contact

Website	safeharbor.co.uk
Email address	[email protected]
Telephone	01782 657664
Telephone region	Stoke-on-Trent

Location

Registered Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Resimed LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£786,705
Cash	£218,516
Current Liabilities	£200,119

Accounts

Latest Accounts	29 April 2020 (3 years, 12 months ago)
Accounts Category	Small
Accounts Year End	29 April

Charges

18 May 2015	Delivered on: 19 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 August 2003	Delivered on: 29 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 August 2003	Delivered on: 19 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Haversham house longton road trentham stoke on trent t/n SF226185. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 July 1995	Delivered on: 20 July 1995 Satisfied on: 2 March 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a haversham house longton road trentham stoke on trent with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 December 1993	Delivered on: 15 December 1993 Satisfied on: 2 March 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 February 1991	Delivered on: 19 February 1991 Satisfied on: 11 November 1995 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a haversham house longton road trentham stoke on trent t/nsf 282194 & all buildings & fixtures thereon fixed & floating charges over plant machinery & the chattels. Fully Satisfied

Filing History

17 March 2021	Accounts for a small company made up to 29 April 2020 (10 pages)
15 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 July 2020	Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to C/O Agnes and Arthur Limited Moorland View Bradley Stoke-on-Trent Staffordshire ST6 7NG on 7 July 2020 (1 page)
9 March 2020	Accounts for a small company made up to 29 April 2019 (9 pages)
10 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
13 November 2019	Registered office address changed from C/O D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 13 November 2019 (1 page)
4 February 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 April 2018	Registered office address changed from C/O Agnes and Arthur Limited Moorland View Bradeley Stoke on Trent ST6 7NG United Kingdom to C/O D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY on 26 April 2018 (1 page)
14 March 2018	Registered office address changed from New Park House Chivelstone Grove Trentham Stoke on Trent Staffs ST4 8HN to C/O Agnes and Arthur Limited Moorland View Bradeley Stoke on Trent ST6 7NG on 14 March 2018 (1 page)
1 February 2018	Current accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 September 2016	Termination of appointment of Caroline Foster as a secretary on 14 September 2016 (1 page)
28 September 2016	Termination of appointment of Caroline Foster as a secretary on 14 September 2016 (1 page)
28 September 2016	Termination of appointment of Caroline Foster as a director on 14 September 2016 (1 page)
28 September 2016	Termination of appointment of Caroline Foster as a director on 14 September 2016 (1 page)
14 September 2016	Satisfaction of charge 4 in full (2 pages)
14 September 2016	Satisfaction of charge 4 in full (2 pages)
14 September 2016	Satisfaction of charge 5 in full (1 page)
14 September 2016	Satisfaction of charge 5 in full (1 page)
5 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
5 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (7 pages)
19 May 2015	Registration of charge 020394040006, created on 18 May 2015 (23 pages)
19 May 2015	Registration of charge 020394040006, created on 18 May 2015 (23 pages)
27 April 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
27 April 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (7 pages)
6 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
6 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
20 February 2014	Secretary's details changed for Caroline Ankers on 19 December 2013 (1 page)
20 February 2014	Director's details changed for Mrs Caroline Ankers on 19 December 2013 (3 pages)
20 February 2014	Director's details changed for Mrs Caroline Ankers on 19 December 2013 (3 pages)
20 February 2014	Secretary's details changed for Caroline Ankers on 19 December 2013 (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
30 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
30 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 November 2012	Director's details changed for Mr Philip Morris on 20 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Philip Morris on 20 November 2012 (2 pages)
30 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
30 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
14 March 2012	Appointment of Mr William Morris Jnr as a director (2 pages)
14 March 2012	Appointment of Mr Philip Morris as a director (2 pages)
14 March 2012	Appointment of Mr Philip Morris as a director (2 pages)
14 March 2012	Appointment of Mr William Morris Jnr as a director (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 September 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
8 September 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
31 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
31 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 April 2010	Appointment of Caroline Ankers as a secretary (3 pages)
9 April 2010	Appointment of Caroline Ankers as a secretary (3 pages)
18 March 2010	Termination of appointment of Ann Hill as a director (1 page)
18 March 2010	Termination of appointment of Ann Hill as a secretary (1 page)
18 March 2010	Termination of appointment of Ann Hill as a secretary (1 page)
18 March 2010	Termination of appointment of Ann Hill as a director (1 page)
15 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
15 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
21 January 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
29 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
29 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
29 February 2008	Director appointed ms susan klonin (1 page)
29 February 2008	Director appointed ms susan klonin (1 page)
6 February 2008	Return made up to 31/12/07; full list of members (3 pages)
6 February 2008	Return made up to 31/12/07; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
20 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 October 2006	Declaration of mortgage charge released/ceased (1 page)
20 October 2006	Declaration of mortgage charge released/ceased (1 page)
16 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 February 2006	New secretary appointed (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Registered office changed on 13/02/06 from: haversham house longton road trentham stoke on trent ST4 8JD (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Registered office changed on 13/02/06 from: haversham house longton road trentham stoke on trent ST4 8JD (1 page)
13 February 2006	Secretary resigned (1 page)
8 February 2006	Company name changed medichoice LIMITED\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed medichoice LIMITED\certificate issued on 08/02/06 (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 June 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
10 June 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
9 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
30 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 September 2001	Total exemption full accounts made up to 30 June 2000 (10 pages)
18 September 2001	Total exemption full accounts made up to 30 June 2000 (10 pages)
8 March 2001	Accounts for a small company made up to 30 June 1998 (5 pages)
8 March 2001	Accounts for a small company made up to 30 June 1998 (5 pages)
8 March 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
8 March 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (6 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
30 July 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
30 July 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Secretary resigned;director resigned (1 page)
20 October 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
20 October 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
30 June 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
30 June 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
24 April 1997	Return made up to 31/12/96; no change of members (4 pages)
24 April 1997	Return made up to 31/12/96; no change of members (4 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
1 September 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
15 December 1993	Particulars of mortgage/charge (5 pages)
15 December 1993	Particulars of mortgage/charge (5 pages)
6 April 1992	Accounts for a small company made up to 30 April 1991 (3 pages)
6 April 1992	Accounts for a small company made up to 30 April 1991 (3 pages)
19 February 1991	Particulars of mortgage/charge (3 pages)
19 February 1991	Particulars of mortgage/charge (3 pages)
9 December 1988	Accounts for a small company made up to 30 April 1988 (3 pages)
9 December 1988	Accounts for a small company made up to 30 April 1988 (3 pages)
22 July 1986	Incorporation (15 pages)
22 July 1986	Incorporation (15 pages)
22 July 1986	Certificate of Incorporation (1 page)
22 July 1986	Certificate of Incorporation (1 page)

Haversham House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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