HAVEN SERVICES LIMITED

Company summary

1 outstanding charge

Company number: 01941650
Status: DISSOLVED
Incorporated / age: 23 August 198527 years
Registered office: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 2 October 2026 at 23:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Nature of business
Other human health activities
Previous company names
HAVEN MANAGEMENT SERVICES LIMITED
ASTRASTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALOW, Jonathan David ACTIVE	Secretary	08 Dec 2011				Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin ACTIVE	Director	08 Jul 2002		United Kingdom	October 1958	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
MARRIOTT-BOAM, Deborah Jane ACTIVE	Director	12 May 2010		United Kingdom	May 1969	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	05 Nov 2001		England	May 1959	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
WATSON, Paul John ACTIVE	Director	09 Dec 2010		United Kingdom	February 1970	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
BOOKER, Roger Ian RESIGNED	Secretary	03 Mar 1997	01 May 2003			4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB
CLOUGH, Richard Stanley RESIGNED	Secretary		28 Apr 1994			Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
HUMPHREYS, Paul Justin RESIGNED	Secretary	01 May 2003	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
SMITH, Robert William RESIGNED	Secretary	28 Apr 1994	28 Feb 1997			Bramleigh 180 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0PD
CARE UK SERVICES LTD RESIGNED	Secretary	17 Oct 2007	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
BENN, Geoffrey Richard RESIGNED	Director	18 Nov 2009	12 May 2010	England	October 1954	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
BOOKER, Roger Ian RESIGNED	Director	20 Jan 1997	01 May 2003		December 1958	4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB
BOWMAN, John Richard RESIGNED	Director	23 Aug 1993	02 Feb 1996	England	January 1949	64 Lincoln Wood, Haywards Heath, West Sussex, RH16 1LJ
BRYANT, James Richard Stansfeld RESIGNED	Director	21 Mar 1994	30 Sep 2002	England	September 1941	Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
CASBEARD, Robert James RESIGNED	Director		02 Nov 1992		November 1943	3 Mount Pleasant, Lower Raydon, Suffolk, IP7 5QW
CLOUGH, Richard Stanley RESIGNED	Director		01 Mar 2003	England	July 1946	Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
CULHANE, Angela RESIGNED	Director	08 Apr 2010	25 Jun 2012	England	October 1964	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
EDMONDSON, Peter Brian RESIGNED	Director		05 Feb 1997	United Kingdom	June 1945	The Long House, 73 Third Avenue, Frinton On Sea, Essex, CO13 9EF
GRAHAM, Robert RESIGNED	Director		01 Jul 1993		October 1947	20 Copse Hill, Purley, Surrey, CR8 4LH
GRASSBY, Kevin Michael Peter RESIGNED	Director	28 Apr 1994	29 Apr 1997	United Kingdom	September 1961	5 Campden Hill Court, Campden Hill Road, London, W8 7HX
HASTINGS, Roy RESIGNED	Director	18 Nov 2009	08 Apr 2010	United Kingdom	July 1971	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
KENNEY, Stephen RESIGNED	Director		30 Jun 2001		July 1960	Hart House Sherbourne Street, Edwardstone, Colchester, Essex, CO10 5PD
NORRIS, Steven John RESIGNED	Director		22 Apr 1992	United Kingdom	May 1945	10 Alfriston Road, London, SW11 6NN
REYNOLDS, David Ian Wishart RESIGNED	Director		02 Feb 1996	England	September 1943	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
RUSSELL, Andrew Philip Thomas RESIGNED	Director	19 Feb 1998	01 Mar 2003	England	May 1961	37 Woodley Lane, Romsey, Hampshire, SO51 7JL
RUTHERFORD, Keith Charles RESIGNED	Director		01 Aug 1993	United Kingdom	September 1952	8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ
SCOTT, Christine Jennifer RESIGNED	Director	02 May 1997	01 Mar 2003		December 1948	166 Bucklesham Road, Purdis Farm, Ipswich, Suffolk, IP3 8SW
SMITH, Robert William RESIGNED	Director		28 Feb 1997	England	September 1947	Bramleigh 180 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0PD
UMBERS, Douglas RESIGNED	Director	01 Sep 2009	27 Apr 2010	United Kingdom	July 1965	SO53
WEEKS, Catherine Jane RESIGNED	Director	27 Sep 2000	01 Mar 2003		May 1962	8 Chancellery Mews, Risbygate Street, Bury St. Edmunds, Suffolk, IP33 3AB

CALOW, Jonathan David ACTIVE
Role: Secretary
Appointed on: 08 Dec 2011
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HUMPHREYS, Paul Justin ACTIVE
Role: Director
Appointed on: 08 Jul 2002
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

MARRIOTT-BOAM, Deborah Jane ACTIVE
Role: Director
Appointed on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 05 Nov 2001
Country of Residence: England
Date of birth: May 1959
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

WATSON, Paul John ACTIVE
Role: Director
Appointed on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

BOOKER, Roger Ian RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 01 May 2003
Address: 4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB

CLOUGH, Richard Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1994
Address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

SMITH, Robert William RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 28 Feb 1997
Address: Bramleigh 180 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0PD

CARE UK SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

BENN, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 12 May 2010
Country of Residence: England
Date of birth: October 1954
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

BOOKER, Roger Ian RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 01 May 2003
Date of birth: December 1958
Address: 4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB

BOWMAN, John Richard RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 02 Feb 1996
Country of Residence: England
Date of birth: January 1949
Address: 64 Lincoln Wood, Haywards Heath, West Sussex, RH16 1LJ

BRYANT, James Richard Stansfeld RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: September 1941
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

CASBEARD, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: November 1943
Address: 3 Mount Pleasant, Lower Raydon, Suffolk, IP7 5QW

CLOUGH, Richard Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: July 1946
Address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX

CULHANE, Angela RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 25 Jun 2012
Country of Residence: England
Date of birth: October 1964
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

EDMONDSON, Peter Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1997
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Long House, 73 Third Avenue, Frinton On Sea, Essex, CO13 9EF

GRAHAM, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: October 1947
Address: 20 Copse Hill, Purley, Surrey, CR8 4LH

GRASSBY, Kevin Michael Peter RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 29 Apr 1997
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 5 Campden Hill Court, Campden Hill Road, London, W8 7HX

HASTINGS, Roy RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 08 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

KENNEY, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: July 1960
Address: Hart House Sherbourne Street, Edwardstone, Colchester, Essex, CO10 5PD

NORRIS, Steven John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 10 Alfriston Road, London, SW11 6NN

REYNOLDS, David Ian Wishart RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1996
Country of Residence: England
Date of birth: September 1943
Address: 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN

RUSSELL, Andrew Philip Thomas RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: May 1961
Address: 37 Woodley Lane, Romsey, Hampshire, SO51 7JL

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ

SCOTT, Christine Jennifer RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 01 Mar 2003
Date of birth: December 1948
Address: 166 Bucklesham Road, Purdis Farm, Ipswich, Suffolk, IP3 8SW

SMITH, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: September 1947
Address: Bramleigh 180 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0PD

UMBERS, Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: SO53

WEEKS, Catherine Jane RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 01 Mar 2003
Date of birth: May 1962
Address: 8 Chancellery Mews, Risbygate Street, Bury St. Edmunds, Suffolk, IP33 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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