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Home > England & Wales Companies > ASSURA (HAVEN HEALTH) LIMITED
Company Information for

ASSURA (HAVEN HEALTH) LIMITED

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
Company Registration Number
09446256
Private Limited Company
Active

Company Overview

About Assura (haven Health) Ltd
ASSURA (HAVEN HEALTH) LIMITED was founded on 2015-02-18 and has its registered office in Altrincham. The organisation's status is listed as "Active". Assura (haven Health) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSURA (HAVEN HEALTH) LIMITED
 
Legal Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
 
Previous Names
DESTRA HARTLEPOOL LIMITED22/09/2021
Filing Information
Company Number 09446256
Company ID Number 09446256
Date formed 2015-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB393805174  
Last Datalog update: 2024-03-07 02:50:54
Primary Source:Companies House
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Company Officers of ASSURA (HAVEN HEALTH) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL MICHAEL FENNY
 Director 2015-03-11
RONALD STEWART IRVINE
 Director 2015-03-11
DEAN SPENCER
 Director 2015-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL MICHAEL FENNY EMS COMMUNITY VENTURES LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
NIGEL MICHAEL FENNY COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED Director 2015-03-11 CURRENT 2015-02-18 Active - Proposal to Strike off
NIGEL MICHAEL FENNY COMMUNITY VENTURES HARTLEPOOL LIMITED Director 2015-03-11 CURRENT 2015-02-18 Active - Proposal to Strike off
NIGEL MICHAEL FENNY DESTRA PROPERTY LIMITED Director 2013-07-12 CURRENT 2013-02-01 Active
NIGEL MICHAEL FENNY DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2013-06-24 CURRENT 2013-06-21 Active - Proposal to Strike off
NIGEL MICHAEL FENNY DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2013-06-24 CURRENT 2013-03-25 Active - Proposal to Strike off
NIGEL MICHAEL FENNY COMMUNITY VENTURES PARTNERSHIPS LIMITED Director 2011-10-04 CURRENT 2011-03-30 Active
NIGEL MICHAEL FENNY DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2010-12-09 CURRENT 2004-04-21 Active
NIGEL MICHAEL FENNY DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2010-12-09 CURRENT 2005-12-13 Active
NIGEL MICHAEL FENNY DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2010-12-09 CURRENT 2009-05-05 Active
NIGEL MICHAEL FENNY DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2010-12-09 CURRENT 2004-04-21 Active
NIGEL MICHAEL FENNY DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2010-12-09 CURRENT 2004-04-21 Active
NIGEL MICHAEL FENNY DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2010-12-09 CURRENT 2005-12-13 Active
NIGEL MICHAEL FENNY DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2010-12-09 CURRENT 2004-04-21 Active
NIGEL MICHAEL FENNY DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2010-12-09 CURRENT 2005-06-06 Active
NIGEL MICHAEL FENNY DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2010-12-09 CURRENT 2009-05-01 Active
NIGEL MICHAEL FENNY TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2010-11-19 CURRENT 2010-09-10 Active
NIGEL MICHAEL FENNY COMMUNITY VENTURES INVESTMENTS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
NIGEL MICHAEL FENNY COMMUNITY VENTURES (MANAGEMENT) LIMITED Director 2008-06-20 CURRENT 2008-06-20 Active
RONALD STEWART IRVINE DESTRA PROPERTY LIMITED Director 2013-07-12 CURRENT 2013-02-01 Active
DEAN SPENCER CASTLEFORD JV HOLDINGS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
DEAN SPENCER SPENCER CAPITAL LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
DEAN SPENCER COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
DEAN SPENCER COMMUNITY VENTURES HARTLEPOOL LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
DEAN SPENCER CASTLEFORD JV LIMITED Director 2013-12-19 CURRENT 2013-07-25 Active
DEAN SPENCER DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
DEAN SPENCER DESTRA PROPERTY LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
DEAN SPENCER COMMUNITY VENTURES INVESTMENTS LIMITED Director 2012-10-02 CURRENT 2010-10-12 Active
DEAN SPENCER COMMUNITY VENTURES PARTNERSHIPS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
DEAN SPENCER DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2011-02-02 CURRENT 2004-04-21 Active
DEAN SPENCER DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2011-02-02 CURRENT 2005-12-13 Active
DEAN SPENCER DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2011-02-02 CURRENT 2009-05-05 Active
DEAN SPENCER DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2011-02-02 CURRENT 2004-04-21 Active
DEAN SPENCER DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2011-02-02 CURRENT 2004-04-21 Active
DEAN SPENCER DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2011-02-02 CURRENT 2005-12-13 Active
DEAN SPENCER DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2011-02-02 CURRENT 2004-04-21 Active
DEAN SPENCER DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2011-02-02 CURRENT 2005-06-06 Active
DEAN SPENCER DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2011-02-02 CURRENT 2009-05-01 Active
DEAN SPENCER TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2010-11-19 CURRENT 2010-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-21DIRECTOR APPOINTED MR OWEN ROACH
2023-07-31Director's details changed for Mrs Orla Marie Ball on 2023-07-03
2023-07-31Director's details changed for Assura Cs Limited on 2023-07-03
2023-07-09Change of details for Assura Investments Limited as a person with significant control on 2023-07-03
2023-07-02REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington WA4 6HL England
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-03-10DIRECTOR APPOINTED SARAH TAYLOR
2023-03-09Appointment of Assura Cs Limited as director on 2023-03-09
2023-02-26CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-24DIRECTOR APPOINTED MR ROBERT JAMES
2022-05-24AP01DIRECTOR APPOINTED MR ROBERT JAMES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-09-28AP01DIRECTOR APPOINTED MR SIMON JOHN OBORN
2021-09-22RES15CHANGE OF COMPANY NAME 22/09/21
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-10-19CH01Director's details changed for Mr Simon John Oborn on 2020-10-16
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-04CH01Director's details changed for Ms Jayne Marie Cottam on 2020-06-09
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-26AP01DIRECTOR APPOINTED MR SIMON OBORN
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN CARROLL
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA SARAH HEPBURN LEWIS
2019-05-09AP01DIRECTOR APPOINTED MISS BELINDA SARAH HEPBURN LEWIS
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-03-07AP01DIRECTOR APPOINTED MRS ORLA MARIE BALL
2019-03-07TM02Termination of appointment of Orla Marie Ball on 2018-09-28
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER ADRIAN KENYON
2018-10-08AP01DIRECTOR APPOINTED MR PAUL BRYAN CARROLL
2018-10-08PSC02Notification of Assura Investments Limited as a person with significant control on 2018-09-28
2018-10-08PSC07CESSATION OF NIGEL MICHAEL FENNY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08AA01Current accounting period shortened from 30/09/19 TO 31/03/19
2018-10-08AP03Appointment of Mrs Orla Marie Ball as company secretary on 2018-09-28
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DEAN SPENCER
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 4340 Park Approach Thorpe Park Leeds LS15 8GB England
2018-04-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-20AA30/09/16 TOTAL EXEMPTION SMALL
2016-06-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-15AR0118/02/16 FULL LIST
2015-04-01AP01DIRECTOR APPOINTED DR RONALD STEWARD IRIVNCE
2015-04-01AP01DIRECTOR APPOINTED MR NIGEL MICHAEL FENNY
2015-04-01AA01CURRSHO FROM 28/02/2016 TO 30/09/2015
2015-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-01AP01DIRECTOR APPOINTED DR RONALD STEWART IRVINE
2015-04-01SH0111/03/15 STATEMENT OF CAPITAL GBP 100
2015-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ASSURA (HAVEN HEALTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSURA (HAVEN HEALTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURA (HAVEN HEALTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURA (HAVEN HEALTH) LIMITED

Intangible Assets
Patents
We have not found any records of ASSURA (HAVEN HEALTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURA (HAVEN HEALTH) LIMITED
Trademarks
We have not found any records of ASSURA (HAVEN HEALTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURA (HAVEN HEALTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ASSURA (HAVEN HEALTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURA (HAVEN HEALTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURA (HAVEN HEALTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURA (HAVEN HEALTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA14 1GY