ASSURA (HAVEN HEALTH) LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ASSURA (HAVEN HEALTH) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASSURA (HAVEN HEALTH) LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446256. The accounts status is SMALL and accounts are next due on 31/12/2024.

ASSURA (HAVEN HEALTH) LIMITED - ALTRINCHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DESTRA HARTLEPOOL LIMITED (until 22/09/2021)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN ROACH Jan 1990 British Director 2023-08-21 CURRENT
ASSURA CS LIMITED Corporate Director 2023-03-09 CURRENT
ORLA BALL Aug 1970 British Director 2018-09-28 CURRENT
MRS JAYNE MARIE COTTAM Aug 1974 British Director 2018-09-28 CURRENT
MR ROBERT JAMES Sep 1969 British Director 2022-05-24 CURRENT
SIAN TAYLOR Jan 1980 British Director 2023-11-07 CURRENT
SARAH TAYLOR Oct 1969 British Director 2023-03-10 CURRENT
MR PATRICK WILLIAM LOWTHER Jul 1977 British Director 2018-09-28 UNTIL 2021-01-07 RESIGNED
MR DEAN SPENCER Feb 1966 British Director 2015-02-18 UNTIL 2018-09-28 RESIGNED
MRS ORLA MARIE BALL Secretary 2018-09-28 UNTIL 2018-09-28 RESIGNED
MR RONALD STEWART IRVINE May 1955 British Director 2015-03-11 UNTIL 2018-09-28 RESIGNED
CLAIRE RICK Dec 1979 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
MR SIMON OBORN Feb 1973 British Director 2019-09-26 UNTIL 2021-01-07 RESIGNED
MR SIMON OBORN Feb 1973 British Director 2021-09-24 UNTIL 2022-11-24 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2018-09-28 UNTIL 2019-06-21 RESIGNED
MR PATRICK WILLIAM LOWTHER Jul 1977 British Director 2021-09-24 UNTIL 2023-04-01 RESIGNED
MISS BELINDA SARAH HEPBURN LEWIS Jul 1968 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
MR SPENCER ADRIAN KENYON Jun 1962 British Director 2018-09-28 UNTIL 2018-12-14 RESIGNED
MR NIGEL MICHAEL FENNY Sep 1961 British Director 2015-03-11 UNTIL 2018-09-28 RESIGNED
SIMON GOULD Jun 1974 British Director 2018-09-28 UNTIL 2021-01-07 RESIGNED
MR JAMES DUNMORE Jan 1971 British Director 2021-09-24 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Investments Limited 2018-09-28 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dean Spencer 2017-02-16 - 2018-09-28 2/1966 Warrington   Ownership of shares 50 to 75 percent
Mr Nigel Michael Fenny 2017-02-16 - 2018-09-28 9/1961 Warrington   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSURA (GHC) LTD ALTRINCHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BHE (HEARTLANDS) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MALMESBURY MEDICAL ENTERPRISE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
METRO MRI LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BHE (ST JAMES) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ASSURA PROPERTIES UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA MANAGEMENT SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ASSURA PROPERTY MANAGEMENT LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASSURA HEALTH INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA CS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASSURA TRELLECH LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
COLUMBA FIELD LIMITED WOODBRIDGE ENGLAND Active -... DORMANT 64203 - Activities of construction holding companies
ASSURA PRIMARY CARE PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA HC UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LAKELAND HEALTH VILLAGE LIMITED - THE BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ASSURA (HAVEN HEALTH) LIMITED 2021-10-05 31-03-2021 £100 equity
Destra Hartlepool Limited - Accounts to registrar (filleted) - small 17.3 2018-04-05 30-09-2017 £100 equity
Destra Hartlepool Limited - Abbreviated accounts 16.3 2017-01-21 30-09-2016 £100 equity
Destra Hartlepool Limited - Abbreviated accounts 16.1 2016-06-10 30-09-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
METRO MRH LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
NEWTON HEALTHCARE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
METRO MRI LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
METRO MRM LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MERIDIAN MEDICAL SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MAPLEOAK INVESTMENTS LTD ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OAKCASTLE INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WHITTON PROPERTY LTD ALTRINCHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASSURA SOLARIS LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35120 - Transmission of electricity