ASSURA (HAVEN HEALTH) LIMITED

09446256
3 BARRINGTON ROAD ALTRINCHAM UNITED KINGDOM WA14 1GY

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 23 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Appointment of director (Sian Taylor) 2 Buy now
28 Sep 2023 accounts Annual Accounts 22 Buy now
21 Aug 2023 officers Appointment of director (Mr Owen Roach) 2 Buy now
31 Jul 2023 officers Change of particulars for corporate director (Assura Cs Limited) 1 Buy now
31 Jul 2023 officers Change of particulars for director (Mrs Orla Marie Ball) 2 Buy now
09 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Patrick William Lowther) 1 Buy now
10 Mar 2023 officers Appointment of director (Sarah Taylor) 2 Buy now
09 Mar 2023 officers Appointment of corporate director (Assura Cs Limited) 2 Buy now
26 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 officers Termination of appointment of director (Simon John Oborn) 1 Buy now
18 Oct 2022 accounts Annual Accounts 20 Buy now
24 May 2022 officers Appointment of director (Mr Robert James) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (James Dunmore) 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 9 Buy now
28 Sep 2021 officers Appointment of director (Mr Patrick William Lowther) 2 Buy now
28 Sep 2021 officers Appointment of director (Mr James Dunmore) 2 Buy now
28 Sep 2021 officers Appointment of director (Mr Simon John Oborn) 2 Buy now
22 Sep 2021 resolution Resolution 3 Buy now
22 Feb 2021 officers Termination of appointment of director (Simon John Oborn) 1 Buy now
22 Feb 2021 officers Termination of appointment of director (Simon Paul Gould) 1 Buy now
22 Feb 2021 officers Termination of appointment of director (Patrick William Lowther) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 officers Change of particulars for director (Mr Simon John Oborn) 2 Buy now
22 Sep 2020 accounts Annual Accounts 15 Buy now
04 Aug 2020 officers Change of particulars for director (Ms Jayne Marie Cottam) 2 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 16 Buy now
26 Sep 2019 officers Appointment of director (Mr Simon Oborn) 2 Buy now
28 Jun 2019 accounts Annual Accounts 7 Buy now
28 Jun 2019 officers Termination of appointment of director (Paul Bryan Carroll) 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Claire Rick) 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Belinda Sarah Hepburn Lewis) 1 Buy now
09 May 2019 officers Appointment of director (Claire Rick) 2 Buy now
09 May 2019 officers Appointment of director (Miss Belinda Sarah Hepburn Lewis) 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2019 officers Appointment of director (Mrs Orla Marie Ball) 2 Buy now
07 Mar 2019 officers Termination of appointment of secretary (Orla Marie Ball) 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Spencer Adrian Kenyon) 1 Buy now
08 Oct 2018 officers Appointment of director (Mr Paul Bryan Carroll) 2 Buy now
08 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Oct 2018 officers Appointment of director (Mr Simon Gould) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Patrick William Lowther) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Spencer Adrian Kenyon) 2 Buy now
08 Oct 2018 officers Appointment of director (Mrs Jayne Marie Cottam) 2 Buy now
08 Oct 2018 officers Appointment of secretary (Mrs Orla Marie Ball) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Dean Spencer) 1 Buy now
08 Oct 2018 officers Termination of appointment of director (Ronald Stewart Irvine) 1 Buy now
08 Oct 2018 officers Termination of appointment of director (Nigel Michael Fenny) 1 Buy now
08 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 accounts Annual Accounts 7 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2017 accounts Annual Accounts 6 Buy now
09 Jun 2016 accounts Annual Accounts 6 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
01 Apr 2015 officers Appointment of director (Dr Ronald Stewart Irvine) 3 Buy now
01 Apr 2015 officers Appointment of director (Mr Nigel Michael Fenny) 3 Buy now
01 Apr 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Apr 2015 capital Return of Allotment of shares 4 Buy now
01 Apr 2015 resolution Resolution 2 Buy now
18 Feb 2015 incorporation Incorporation Company 24 Buy now