Company information:
Assura (Haven Health) Limited (No: 09446256)
Address: 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
Status: Active
Incorporated: 18-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ASSURA CS LIMITED ( From: Mar-2023 )
Current Director: ASSURA CS LIMITED ( From: Mar-2023 )
Current Director: ORLA MARIE BALL ( DOB: Aug-1970 From: Sep-2018 )
Current Director: PAUL BRYAN CARROLL ( DOB: Mar-1969 From: Sep-2018 )
Current Director: JAYNE MARIE COTTAM ( DOB: Aug-1974 From: Sep-2018 )
Current Director: JAYNE MARIE COTTAM ( DOB: Aug-1974 From: Sep-2018 )
Current Director: SIMON PAUL GOULD ( DOB: Jun-1974 From: Sep-2018 )
Current Director: ROBERT JAMES ( DOB: Sep-1969 From: May-2022 )
Current Director: SIMON JOHN OBORN ( DOB: Feb-1973 From: Sep-2019 )
Current Director: SIMON OBORN ( DOB: Feb-1973 From: Sep-2019 )
Current Director: OWEN ROACH ( DOB: Jan-1990 From: Aug-2023 )
Current Director: SARAH TAYLOR ( DOB: Oct-1969 From: Mar-2023 )
Current Director: SIAN TAYLOR ( DOB: Jan-1980 From: Nov-2023 )
Resigned Director: PAUL BRYAN CARROLL ( DOB: Mar-1969 From: Sep-2018 To: Jun-2019 )
Resigned Director: JAMES DUNMORE ( DOB: Jan-1971 From: Sep-2021 To: Mar-2022 )
Resigned Director: NIGEL MICHAEL FENNY ( DOB: Sep-1961 From: Mar-2015 To: Sep-2018 )
Resigned Director: RONALD STEWART IRVINE ( DOB: May-1955 From: Mar-2015 To: Sep-2018 )
Resigned Director: SPENCER ADRIAN KENYON ( DOB: Jun-1962 From: Sep-2018 To: Dec-2018 )
Resigned Director: BELINDA SARAH HEPBURN LEWIS ( DOB: Jul-1968 From: Apr-2019 To: Apr-2019 )
Resigned Director: PATRICK WILLIAM LOWTHER ( DOB: Jul-1977 From: Sep-2021 To: Apr-2023 )
Resigned Director: SIMON JOHN OBORN ( DOB: Feb-1973 From: Sep-2021 To: Nov-2022 )
Resigned Director: CLAIRE RICK ( From: Apr-2019 To: Apr-2019 )
Resigned Director: DEAN SPENCER ( DOB: Feb-1966 From: Feb-2015 To: Sep-2018 )
Resigned Secretary: ORLA MARIE BALL ( From: Sep-2018 To: Sep-2018 )
Persons of Significant Control:
Assura Investments Limited, 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-28)
Mr Dean Spencer, The Brew House Greenalls Avenue, Warrington, WA4 6HL, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-02-16, Ceased: 2018-09-28)
Mr Nigel Michael Fenny, The Brew House Greenalls Avenue, Warrington, WA4 6HL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-16, Ceased: 2018-09-28)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 140 | 100 | 100 | 140,100.0,100.0,0.0,0.0 | ||
| Current assets / Debtors | 100 | 100 | 100 | 100,100.0,100.0,0.0,0.0 | ||
| Current assets / Current asset investments | 40 | 40,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 100 | 60 | 60 | 100,60.0,60.0,0.0,0.0 | ||
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100,100.0,100.0,100.0,100.0 |