Assura (haven Health) Limited

General information

Name:

Assura (haven Health) Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 09446256

Incorporation date: 2015-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Altrincham under the following Company Registration No.: 09446256. The company was set up in the year 2015. The headquarters of this firm is located at 3 Barrington Road . The area code for this address is WA14 1GY. Founded as Destra Hartlepool, this company used the name up till 2021, when it was changed to Assura (haven Health) Limited. This business's SIC code is 70229 which stands for Management consultancy activities other than financial management. The firm's latest accounts describe the period up to Friday 31st March 2023 and the most current annual confirmation statement was filed on Saturday 18th February 2023.

From the data we have gathered, the limited company was founded 9 years ago and has been supervised by nineteen directors, and out of them six (Sian T., Owen R., Sarah T. and 3 remaining, listed below) are still in the management. At least one limited company has been appointed as a director, specifically Assura Cs Limited.

  • Previous company's names
  • Assura (haven Health) Limited 2021-09-22
  • Destra Hartlepool Limited 2015-02-18

Financial data based on annual reports

Company staff

Sian T.

Role: Director

Appointed: 07 November 2023

Latest update: 5 January 2024

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 5 January 2024

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 5 January 2024

Role: Corporate Director

Appointed: 09 March 2023

Address: Barrington Road, Altrincham, England, WA14 1GY, United Kingdom

Latest update: 5 January 2024

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 5 January 2024

Jayne C.

Role: Director

Appointed: 28 September 2018

Latest update: 5 January 2024

Orla B.

Role: Director

Appointed: 28 September 2018

Latest update: 5 January 2024

People with significant control

The companies that control this firm are: Assura Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY and was registered as a PSC under the registration number 04677200.

Assura Investments Limited
Address: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Cheshire
Place registered England & Wales
Registration number 04677200
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dean S.
Notified on 16 February 2017
Ceased on 28 September 2018
Nature of control:
over 1/2 to 3/4 of shares
Nigel F.
Notified on 16 February 2017
Ceased on 28 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 18 February 2015
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 June 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On November 7, 2023 new director was appointed. (AP01)
filed on: 7th, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

4340 Park Approach

Post code:

LS15 8GB

City / Town:

Leeds

HQ address,
2016

Address:

4340 Park Approach

Post code:

LS15 8GB

City / Town:

Leeds

Accountant/Auditor,
2015 - 2016

Name:

Richard Smedley Limited

Address:

Oakford House 291 Low Lane Horsforth

Post code:

LS18 5NU

City / Town:

Leeds

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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