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Companies House/Altrincham/Company profile

HAVEN HEALTH (SHIRLEY) LIMITED

Active
08734059·incorporated 2013-10-16

HAVEN HEALTH (SHIRLEY) LIMITED is an active UK private limited company, incorporated on 16 October 2013 at Companies House (number 08734059; OpenRegistry canonical ID GB-08734059-haven-health-shirley-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 13,056 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-16
Registered Address
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAVEN HEALTH (SHIRLEY) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

HAVEN HEALTH (SHIRLEY) LIMITED has 1 person with significant control on file:

  • Assura (Haven Health) Limited (United Kingdom reg. 09446256). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Yvonne Landau born 1953 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Luckley born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2017-02-09.
    • Owns 25–50% of shares

Previous names

HAVEN HEALTH (SHIRLEY) LIMITED has previously traded as:

  • HAVEN HEALTH (FOLKESTONE) LIMITED (until 2021-03-19)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08734059.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.