ASSURA (HAVEN HEALTH) LIMITED

Company number 09446256 ·

Active

2 active / 2 ceased · persons with significant control

Assura Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-28
Correspondence address
The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
04677200
Country registered
Cheshire

Assura Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-09-28
Correspondence address
3, Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
04677200
Country registered
Cheshire

Mr Dean Spencer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-02-16
Ceased on
2018-09-28
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England

Mr Nigel Michael Fenny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-16
Ceased on
2018-09-28
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England