Company information:
Health Assured Ltd (No: 06314620)
Address: THE PENINSULA, VICTORIA PLACE, MANCHESTER, M4 4FB
Status: Active
Incorporated: 16-Jul-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 86900 - Other human health activities
Current Director: PETER ERIC DONE ( DOB: Feb-1947 From: May-2011 )
Current Director: IAIN EAGLING ( DOB: Jul-1979 From: Feb-2023 )
Current Director: JORDAN JOHN FOSTER ( DOB: Oct-1977 From: Jul-2022 )
Current Director: DESMOND SHAW ( DOB: Mar-1956 From: May-2011 )
Current Director: BERTRAND QUENTIN STERN-GILLET ( DOB: Sep-1980 From: Dec-2021 )
Current Secretary: KEITH DAVID SIMMONS ( From: Nov-2022 )
Resigned Director: NICHOLAS ANTHONY BABINGTON ( DOB: Mar-1972 From: Dec-2021 To: Jan-2023 )
Resigned Director: BRANDON COLLINS ( DOB: Aug-1971 From: Sep-2010 To: Dec-2021 )
Resigned Director: MATTHEW GEORGE KELVIE ( DOB: May-1970 From: Mar-2009 To: Jan-2017 )
Resigned Director: DAVID PRICE ( DOB: Sep-1978 From: Jun-2014 To: Dec-2021 )
Resigned Director: DESMOND SHAW ( DOB: Mar-1956 From: May-2011 To: Jul-2019 )
Resigned Director: PETER NICHOLAS SWIFT ( DOB: Sep-1958 From: May-2011 To: Jul-2022 )
Resigned Director: KAY ELIZABETH TAYLOR ( DOB: Feb-1952 From: Jul-2007 To: Apr-2011 )
Resigned Director: PHILLIP FREDERICK ALLEN TAYLOR ( DOB: May-1951 From: Jul-2007 To: May-2011 )
Resigned Secretary: PETER NICHOLAS SWIFT ( From: Oct-2020 To: Nov-2022 )
Resigned Secretary: PHILLIP FREDERICK ALLEN TAYLOR ( DOB: May-1951 From: Jul-2007 To: May-2011 )
Persons of Significant Control:
Peninsula Business Services Group Limited, The Peninsula Cheetham Hill Road, Manchester, M4 4FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)