HAVEN HEALTH (SHIRLEY) LIMITED
3 BARRINGTON ROAD, ALTRINCHAM WA14 1GY- Active
- Private Limited Company
- Company No. 08734059
- Last Updated: 01 Mar 2024
Company Profile
HAVEN HEALTH (SHIRLEY) LIMITED was incorporated on Wednesday, October 16, 2013 as a Private Limited Company with registered address in ALTRINCHAM. HAVEN HEALTH (SHIRLEY) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 4 months and 7 days.
| Name | HAVEN HEALTH (SHIRLEY) LIMITED |
|---|---|
| Company number | 08734059 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BARRINGTON ROAD ALTRINCHAM WA14 1GY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assura (Haven Health) Limited Barrington Road, WA14 1GY |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Luckley Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, February 9, 2017
ownership of shares 25 to 50 percent
|
| Mrs Yvonne Landau Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against HAVEN HEALTH (SHIRLEY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN HEALTH (SHIRLEY) LIMITED | 16 Oct 2013 |
| HAVEN HEALTH (FOLKESTONE) LIMITED | 19 Mar 2021 |