ASSURA (HAVEN HEALTH) LIMITED
Active - Accounts Filed
General Information
NAME
ASSURA (HAVEN HEALTH) LIMITED
COMPANY NUMBER
09446256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/02/2015
(9 years and 10 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/02/2015
22/09/2021
DESTRA HARTLEPOOL LIMITED
ALTRINCHAM
WA14 1GY
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DESTRA HARTLEPOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
Credit Risk Overview
Want to learn more about ASSURA (HAVEN HEALTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURA (HAVEN HEALTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURA (HAVEN HEALTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 66 Past: 20 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 53 Past: 6 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 76 Past: 44 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
| 03/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Owen Roach (931265976) Appointed |
| 05/04/2023 | Patrick William Lowther (919312701) has left the board |
| 30/03/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 14/03/2023 | New Board Member Sarah Taylor (930657747) Appointed |
| 13/03/2023 | New Board Member ASSURA CS LIMITED (930650981) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | Simon John Oborn (926280833) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Robert James (916315536) Appointed |
| 06/04/2022 | James Dunmore (928608015) has left the board |
| 12/10/2021 | New Accounts filed |
| 30/09/2021 | New Board Member James Dunmore (928608015) Appointed |
| 30/09/2021 | New Board Member Simon John Oborn (926280833) Appointed |
| 30/09/2021 | New Board Member Patrick William Lowther (919312701) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 07/10/2019 | Simon Oborn (926281066) has left the board |
| 07/10/2019 | New Board Member Simon Oborn (926280833) Appointed |
| 30/09/2019 | New Board Member Simon Oborn (926281066) Appointed |
| 04/07/2019 | New Accounts filed |
| 02/07/2019 | Paul Bryan Carroll (908512378) has left the board |
| 05/06/2019 | Claire Rick (925812125) has left the board |
| 05/06/2019 | Belinda Sarah Hepburn Lewis (920354746) has left the board |
| 13/05/2019 | New Board Member Belinda Sarah Hepburn Lewis (920354746) Appointed |
| 13/05/2019 | New Board Member Claire Rick (925812125) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | Orla Marie Ball (925610072) has left the board |
| 12/03/2019 | New Board Member Orla Marie Ball (919986106) Appointed |
| 11/03/2019 | New Board Member Orla Marie Ball (925610072) Appointed |
| 11/03/2019 | Orla Marie Ball (925117208) has left the board |
| 18/12/2018 | Spencer Adrian Kenyon (923281339) has left the board |
| 10/10/2018 | Ronald Stewart Irvine (915524006) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Board Member Paul Bryan Carroll (908512378) Appointed |
| 10/10/2018 | New Board Member Patrick William Lowther (919312701) Appointed |
| 10/10/2018 | New Board Member Spencer Adrian Kenyon (923281339) Appointed |
| 10/10/2018 | New Board Member Simon Gould (924179179) Appointed |
| 10/10/2018 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 10/10/2018 | New Company Secretary Orla Marie Ball (925117208) Appointed |
| 10/10/2018 | Nigel Michael Fenny (915524004) has left the board |
| 10/10/2018 | Dean Spencer (915524005) has left the board |
| 08/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
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