ASSURA (HAVEN HEALTH) LIMITED

Key Data

Status

Active

Company No.

09446256

Incorporation date

18/02/2015

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2015)

02/03/2026

Termination of appointment of Owen Roach as a director on 2026-02-28

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02/03/2026

Termination of appointment of Sian Taylor as a director on 2026-02-27

View PDF (1 pages)

02/03/2026

Termination of appointment of Orla Marie Ball as a director on 2026-02-28

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Jayne Marie Cottam as a director on 2025-12-16

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30/12/2025

View PDF (3 pages)

29/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

29/10/2025

Appointment of Mr David Christopher Austin as a director on 2025-10-29

View PDF (3 pages)

29/10/2025

Appointment of Mr Richard Howell as a director on 2025-10-29

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29/10/2025

Appointment of Mr Mark Anthony Philip Davies as a director on 2025-10-29

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18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

11/02/2025

Appointment of Mr Steven David Noble as a director on 2025-02-11

View PDF (2 pages)

13/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

07/11/2023

Appointment of Sian Taylor as a director on 2023-11-07

View PDF (2 pages)

28/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

21/08/2023

Appointment of Mr Owen Roach as a director on 2023-08-21

View PDF (2 pages)

31/07/2023

Director's details changed for Mrs Orla Marie Ball on 2023-07-03

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31/07/2023

Director's details changed for Assura Cs Limited on 2023-07-03

View PDF (1 pages)

09/07/2023

Change of details for Assura Investments Limited as a person with significant control on 2023-07-03

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02/07/2023

Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

View PDF (1 pages)

03/04/2023

Termination of appointment of Patrick William Lowther as a director on 2023-04-01

View PDF (1 pages)

10/03/2023

Appointment of Sarah Taylor as a director on 2023-03-10

View PDF (2 pages)

09/03/2023

Appointment of Assura Cs Limited as a director on 2023-03-09

View PDF (2 pages)

19/12/2022

Termination of appointment of Simon John Oborn as a director on 2022-11-24

View PDF (1 pages)

18/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

24/05/2022

Appointment of Mr Robert James as a director on 2022-05-24

View PDF (2 pages)

04/04/2022

Termination of appointment of James Dunmore as a director on 2022-03-31

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

04/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

28/09/2021

Appointment of Mr Patrick William Lowther as a director on 2021-09-24

View PDF (2 pages)

28/09/2021

Appointment of Mr James Dunmore as a director on 2021-09-24

View PDF (2 pages)

28/09/2021

Appointment of Mr Simon John Oborn as a director on 2021-09-24

View PDF (2 pages)

22/09/2021

Resolutions

View PDF (3 pages)

22/02/2021

Termination of appointment of Simon John Oborn as a director on 2021-01-07

View PDF (1 pages)

22/02/2021

Termination of appointment of Simon Paul Gould as a director on 2021-01-07

View PDF (1 pages)

22/02/2021

Termination of appointment of Patrick William Lowther as a director on 2021-01-07

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

19/10/2020

Director's details changed for Mr Simon John Oborn on 2020-10-16

View PDF (2 pages)

22/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

04/08/2020

Director's details changed for Ms Jayne Marie Cottam on 2020-06-09

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

26/09/2019

Appointment of Mr Simon Oborn as a director on 2019-09-26

View PDF (2 pages)

28/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (7 pages)

28/06/2019

Termination of appointment of Paul Bryan Carroll as a director on 2019-06-21

View PDF (1 pages)

03/06/2019

Termination of appointment of Claire Rick as a director on 2019-04-18

View PDF (1 pages)

03/06/2019

Termination of appointment of Belinda Sarah Hepburn Lewis as a director on 2019-04-18

View PDF (1 pages)

09/05/2019

Appointment of Claire Rick as a director on 2019-04-18

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09/05/2019

Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 2019-04-18

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12/03/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (5 pages)

07/03/2019

Appointment of Mrs Orla Marie Ball as a director on 2018-09-28

View PDF (2 pages)

07/03/2019

Termination of appointment of Orla Marie Ball as a secretary on 2018-09-28

View PDF (1 pages)

14/12/2018

Termination of appointment of Spencer Adrian Kenyon as a director on 2018-12-14

View PDF (1 pages)

08/10/2018

Appointment of Mr Paul Bryan Carroll as a director on 2018-09-28

View PDF (2 pages)

08/10/2018

Notification of Assura Investments Limited as a person with significant control on 2018-09-28

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08/10/2018

Cessation of Dean Spencer as a person with significant control on 2018-09-28

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08/10/2018

Cessation of Nigel Michael Fenny as a person with significant control on 2018-09-28

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08/10/2018

Current accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

08/10/2018

Appointment of Mr Simon Gould as a director on 2018-09-28

View PDF (2 pages)

08/10/2018

Appointment of Mr Patrick William Lowther as a director on 2018-09-28

View PDF (2 pages)

08/10/2018

Appointment of Mr Spencer Adrian Kenyon as a director on 2018-09-28

View PDF (2 pages)

08/10/2018

Appointment of Mrs Jayne Marie Cottam as a director on 2018-09-28

View PDF (2 pages)

08/10/2018

Appointment of Mrs Orla Marie Ball as a secretary on 2018-09-28

View PDF (2 pages)

08/10/2018

Termination of appointment of Dean Spencer as a director on 2018-09-28

View PDF (1 pages)

08/10/2018

Termination of appointment of Ronald Stewart Irvine as a director on 2018-09-28

View PDF (1 pages)

08/10/2018

Termination of appointment of Nigel Michael Fenny as a director on 2018-09-28

View PDF (1 pages)

08/10/2018

Registered office address changed from 4340 Park Approach Thorpe Park Leeds LS15 8GB England to The Brew House Greenalls Avenue Warrington WA4 6HL on 2018-10-08

View PDF (1 pages)

04/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

01/03/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

03/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

20/01/2017

Total exemption small company accounts made up to 2016-09-30

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09/06/2016

Total exemption small company accounts made up to 2015-09-30

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15/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

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01/04/2015

Appointment of Dr Ronald Stewart Irvine as a director on 2015-03-11

View PDF (3 pages)

01/04/2015

Appointment of Mr Nigel Michael Fenny as a director on 2015-03-11

View PDF (3 pages)

01/04/2015

Current accounting period shortened from 2016-02-28 to 2015-09-30

View PDF (3 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-03-11

View PDF (4 pages)

01/04/2015

Resolutions

View PDF (2 pages)

18/02/2015

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2021
0
100.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Mark Anthony Philip	Director	29/10/2025 - Present	170
Howell, Richard	Director	29/10/2025 - Present	303
Oborn, Simon John	Director	24/09/2021 - 24/11/2022	74
Cottam, Jayne Marie	Director	28/09/2018 - 16/12/2025	112
Ball, Orla Marie	Director	28/09/2018 - 28/02/2026	120

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSURA (HAVEN HEALTH) LIMITED

ASSURA (HAVEN HEALTH) LIMITED is an(a) Active company incorporated on 18/02/2015 with the registered office located at 3 Barrington Road, Altrincham WA14 1GY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURA (HAVEN HEALTH) LIMITED?

ASSURA (HAVEN HEALTH) LIMITED is currently Active. It was registered on 18/02/2015 .

Where is ASSURA (HAVEN HEALTH) LIMITED located?

ASSURA (HAVEN HEALTH) LIMITED is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does ASSURA (HAVEN HEALTH) LIMITED do?

ASSURA (HAVEN HEALTH) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ASSURA (HAVEN HEALTH) LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Owen Roach as a director on 2026-02-28.