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Overview

Summary

Affiliates

Contact details

Officers22

Finance1

Events1

Documents55

Additional data

Related companies7

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Last updated: May 01, 2024

ASSURA (HAVEN HEALTH) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Feb 2015 (9 years ago)

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Summary

NameASSURA (HAVEN HEALTH) LIMITED
Historical names
  • DESTRA HARTLEPOOL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09446256
Incorporation Date18 Feb 2015 (9 years ago) / 2316 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HAVEN****************************

ActiveUnited Kingdom

HAVEN*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, 3 BARRINGTON ROAD, WA14 1GY

Officers

individual

IndividualUnited Kingdom

Mr Dean Spencer

Person with significant control


Appointed on16 Feb 2017

Resigned on28 Sep 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

ASSURA INVESTMENTS LIMITED

Person with significant control


Appointed on28 Sep 2018

individual

IndividualUnited Kingdom

James, Robert

Director


Appointed on24 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Sarah

Director


Appointed on10 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Assura Cs Limited

corporate-director


Appointed on09 Mar 2023

individual

IndividualUnited Kingdom

Ball, Orla Marie

Secretary


Appointed on28 Sep 2018

Resigned on28 Sep 2018

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021100 GBP
(~$138)
100 GBP
(~$138)
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Events

Old value

22 Sep 2021

Name changeDESTRA HARTLEPOOL LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Accounts with accounts type smallAAView
24 May 2022Appoint person director company with name dateAP01View
04 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016

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Frequently asked questions

Where is ASSURA (HAVEN HEALTH) LIMITED's headquarters?

ASSURA (HAVEN HEALTH) LIMITED's headquarters is located at UNITED KINGDOM, ALTRINCHAM, 3 BARRINGTON ROAD, WA14 1GY

What is ASSURA (HAVEN HEALTH) LIMITED's industry?

ASSURA (HAVEN HEALTH) LIMITED is in the industry of Business and other management consultancy activities

What year was ASSURA (HAVEN HEALTH) LIMITED started?

ASSURA (HAVEN HEALTH) LIMITED was started in 2015

Sources: Companies House