ASSURA (HAVEN HEALTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 11/02/2511 February 2025 | Appointment of Mr Steven David Noble as a director on 2025-02-11 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 07/11/237 November 2023 | Appointment of Sian Taylor as a director on 2023-11-07 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Appointment of Mr Owen Roach as a director on 2023-08-21 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 |
| 31/07/2331 July 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 |
| 09/07/239 July 2023 | Change of details for Assura Investments Limited as a person with significant control on 2023-07-03 |
| 02/07/232 July 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 |
| 03/04/233 April 2023 | Termination of appointment of Patrick William Lowther as a director on 2023-04-01 |
| 10/03/2310 March 2023 | Appointment of Sarah Taylor as a director on 2023-03-10 |
| 09/03/239 March 2023 | Appointment of Assura Cs Limited as a director on 2023-03-09 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Simon John Oborn as a director on 2022-11-24 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of James Dunmore as a director on 2022-03-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 04/10/214 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Appointment of Mr Patrick William Lowther as a director on 2021-09-24 |
| 28/09/2128 September 2021 | Appointment of Mr Simon John Oborn as a director on 2021-09-24 |
| 28/09/2128 September 2021 | Appointment of Mr James Dunmore as a director on 2021-09-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR SIMON OBORN |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICK |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA LEWIS |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MISS BELINDA SARAH HEPBURN LEWIS |
| 09/05/199 May 2019 | DIRECTOR APPOINTED CLAIRE RICK |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MRS ORLA MARIE BALL |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY ORLA BALL |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN SPENCER |
| 08/10/188 October 2018 | CURRSHO FROM 30/09/2019 TO 31/03/2019 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 4340 PARK APPROACH THORPE PARK LEEDS LS15 8GB ENGLAND |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR SIMON GOULD |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM |
| 08/10/188 October 2018 | SECRETARY APPOINTED MRS ORLA MARIE BALL |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA INVESTMENTS LIMITED |
| 08/10/188 October 2018 | CESSATION OF DEAN SPENCER AS A PSC |
| 08/10/188 October 2018 | CESSATION OF NIGEL MICHAEL FENNY AS A PSC |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD IRVINE |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FENNY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/04/184 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/03/1615 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR NIGEL MICHAEL FENNY |
| 01/04/151 April 2015 | DIRECTOR APPOINTED DR RONALD STEWART IRVINE |
| 01/04/151 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 100 |
| 01/04/151 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/151 April 2015 | CURRSHO FROM 28/02/2016 TO 30/09/2015 |
| 18/02/1518 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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