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Companies House/Altrincham/Company profile

ASSURA (HAVEN HEALTH) LIMITED

Active
09446256·incorporated 2015-02-18

ASSURA (HAVEN HEALTH) LIMITED is an active UK private limited company, incorporated on 18 February 2015 at Companies House (number 09446256; OpenRegistry canonical ID GB-09446256-assura-haven-health-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 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
2015-02-18
Registered Address
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

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 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

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

  • Assura Investments Limited (Cheshire reg. 04677200). Notified 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Nigel Michael Fenny born 1961 resident in England, British national. Notified 2017-02-16. Ceased 2018-09-28.
    • Owns 25–50% of shares
  • Mr Dean Spencer born 1966 resident in England, British national. Notified 2017-02-16. Ceased 2018-09-28.
    • Owns 50–75% of shares

Previous names

ASSURA (HAVEN HEALTH) LIMITED has previously traded as:

  • DESTRA HARTLEPOOL LIMITED (until 2021-09-22)

Similar UK companies

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