Company information:
Haven Health (Portsmouth) Limited (No: 12363508)
Address: 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
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: Oct-2021 )
Current Director: JAYNE MARIE COTTAM ( DOB: Aug-1974 From: Oct-2021 )
Current Director: ROBERT JAMES ( DOB: Sep-1969 From: May-2022 )
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 )
Current Director: WILTON NOMINEES LIMITED ( From: Dec-2019 )
Resigned Director: JAMES DUNMORE ( DOB: Jan-1971 From: Oct-2021 To: Mar-2022 )
Resigned Director: YVONNE LANDAU ( DOB: Jun-1953 From: Dec-2019 To: Oct-2021 )
Resigned Director: ERVIN LANDAU ( DOB: Aug-1936 From: Dec-2019 To: Oct-2021 )
Resigned Director: PATRICK WILLIAM LOWTHER ( DOB: Jul-1977 From: Oct-2021 To: Apr-2023 )
Resigned Director: SIMON JOHN OBORN ( DOB: Feb-1973 From: Oct-2021 To: Nov-2022 )
Resigned Director: WILTON NOMINEES LIMITED ( From: Dec-2019 To: Oct-2021 )
Persons of Significant Control:
Assura (Haven Health) Limited, 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-15)
Mrs Yvonne Landau, The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-13, Ceased: 2021-10-15)