HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED

Company summary

2 outstanding charges

Company number: 02549996
Status: DISSOLVED
Incorporated / age: 18 October 199022 years
Registered office: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 16 September 2026 at 16:19 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 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Nature of business
Other human health activities
Previous company names
MOBILITY PLUS LIMITED
REASONACTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARE UK SERVICES LTD ACTIVE	Secretary	17 Oct 2007				Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
CULHANE, Angela ACTIVE	Director	28 Mar 2012		England	October 1964	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin ACTIVE	Director	08 Jul 2002		United Kingdom	October 1958	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	08 Jul 2002		England	May 1959	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
SIDDALL, Toby James Bailey ACTIVE	Director	01 Aug 2011		United Kingdom	September 1971	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
BRYANT, James Richard Stansfeld RESIGNED	Secretary		27 Aug 2002			Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
HUMPHREYS, Paul Justin RESIGNED	Secretary	27 Aug 2002	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
BOOKER, Roger Ian RESIGNED	Director	15 Nov 1995	05 Dec 1995		December 1958	4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB
BRYANT, James Richard Stansfeld RESIGNED	Director		30 Sep 2002	England	September 1941	Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
CLOUGH, Richard Stanley RESIGNED	Director		01 Mar 2003	England	July 1946	Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
COCHRANE, Gordon Douglas RESIGNED	Director	12 Sep 2001	01 Mar 2003	England	August 1962	42 Richardson Road, East Bergholt, Colchester, Essex, CO7 6RR
GEE, David Louis RESIGNED	Director	05 Dec 1995	01 Mar 2003	United Kingdom	August 1945	8, Bramble Gardens, Burgess Hill, West Sussex, RH15 8UQ
HOSKING, Anthony Alistair Mark RESIGNED	Director	13 Jan 2004	31 Oct 2009	United Kingdom	June 1956	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
KENNEY, Stephen RESIGNED	Director	05 Dec 1995	30 Jun 2001		July 1960	Hart House Sherbourne Street, Edwardstone, Colchester, Essex, CO10 5PD
LOMER, Graham Charles RESIGNED	Director	05 Dec 1995	29 Sep 2003		March 1957	3 Coppice End, Colchester, Essex, CO4 9RQ
MOORE, Joanne RESIGNED	Director	24 Jun 2010	28 Mar 2012	England	October 1972	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
OWENS, Helen Anne RESIGNED	Director	24 Mar 2010	01 Aug 2011	United Kingdom	September 1962	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
UMBERS, Douglas RESIGNED	Director	01 Sep 2009	27 Apr 2010	United Kingdom	July 1965	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

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

CULHANE, Angela ACTIVE
Role: Director
Appointed on: 28 Mar 2012
Country of Residence: England
Date of birth: October 1964
Address: Connaught House 850 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 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 08 Jul 2002
Country of Residence: England
Date of birth: May 1959
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

SIDDALL, Toby James Bailey ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

BRYANT, James Richard Stansfeld RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 2002
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

BOOKER, Roger Ian RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 05 Dec 1995
Date of birth: December 1958
Address: 4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB

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

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

COCHRANE, Gordon Douglas RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: August 1962
Address: 42 Richardson Road, East Bergholt, Colchester, Essex, CO7 6RR

GEE, David Louis RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 01 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 8, Bramble Gardens, Burgess Hill, West Sussex, RH15 8UQ

HOSKING, Anthony Alistair Mark RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

KENNEY, Stephen RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 30 Jun 2001
Date of birth: July 1960
Address: Hart House Sherbourne Street, Edwardstone, Colchester, Essex, CO10 5PD

LOMER, Graham Charles RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 29 Sep 2003
Date of birth: March 1957
Address: 3 Coppice End, Colchester, Essex, CO4 9RQ

MOORE, Joanne RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 28 Mar 2012
Country of Residence: England
Date of birth: October 1972
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

OWENS, Helen Anne RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

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: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

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)
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)
15 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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