HAVEN HEALTH (PORTSMOUTH) LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN HEALTH (PORTSMOUTH) LIMITED
COMPANY NUMBER
12363508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/2019
(4 years and 11 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
Credit Risk Overview
Want to learn more about HAVEN HEALTH (PORTSMOUTH) 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 HAVEN HEALTH (PORTSMOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN HEALTH (PORTSMOUTH) 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 |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 54 Past: 5 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 77 Past: 43 |
View Report |
|
09/03/2023 - Present (1 years and 8 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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/01/2024 | 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 (930650987) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Simon John Oborn (926280833) has left the board |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Robert James (916315536) Appointed |
| 06/04/2022 | James Dunmore (928608015) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 29/10/2021 | New Board Member James Dunmore (928608015) Appointed |
| 29/10/2021 | New Board Member Simon John Oborn (926280833) Appointed |
| 29/10/2021 | New Board Member Patrick William Lowther (919312701) Appointed |
| 29/10/2021 | New Board Member James Dunmore (928608015) Appointed |
| 29/10/2021 | Ervin Landau (909113441) has left the board |
| 29/10/2021 | WILTON NOMINEES LIMITED (914183736) has left the board |
| 29/10/2021 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 29/10/2021 | New Board Member Orla Marie Ball (919986106) Appointed |
| 29/10/2021 | New Board Member Patrick William Lowther (919312701) Appointed |
| 29/10/2021 | Yvonne Landau (909113440) has left the board |
| 29/10/2021 | Yvonne Landau (909113440) has left the board |
| 29/10/2021 | Ervin Landau (909113441) has left the board |
| 29/10/2021 | WILTON NOMINEES LIMITED (914183736) has left the board |
| 29/10/2021 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 29/10/2021 | New Board Member Orla Marie Ball (919986106) Appointed |
| 29/10/2021 | New Board Member Simon John Oborn (926280833) Appointed |
| 16/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member WILTON NOMINEES LIMITED (914183736) Appointed |
| 24/12/2019 | WILTON NOMINEES LIMITED (926531892) has left the board |
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