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 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
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)
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 |
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 |