ASSURA (HAVEN HEALTH) LIMITED
3 BARRINGTON ROAD, ALTRINCHAM WA14 1GY- Active
- Private Limited Company
- Company No. 09446256
- Last Updated: 01 Mar 2024
Company Profile
ASSURA (HAVEN HEALTH) LIMITED was incorporated on Wednesday, February 18, 2015 as a Private Limited Company with registered address in ALTRINCHAM. ASSURA (HAVEN HEALTH) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 8 months and 20 days.
| Name | ASSURA (HAVEN HEALTH) LIMITED |
|---|---|
| Company number | 09446256 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2015 |
| 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 Investments Limited Barrington Road, WA14 1GY |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel Michael Fenny Nationality: British |
Dates: Thursday, February 16, 2017 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Dean Spencer Nationality: British |
Dates: Thursday, February 16, 2017 - Friday, September 28, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against ASSURA (HAVEN HEALTH) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSURA (HAVEN HEALTH) LIMITED | 18 Feb 2015 |
| DESTRA HARTLEPOOL LIMITED | 22 Sep 2021 |