ASSURA (HAVEN HEALTH) LIMITED
Management consultancy activities other than financial management
ASSURA (HAVEN HEALTH) LIMITED
Management consultancy activities other than financial management
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Contact & Details
Contact
Update DetailsRegistered Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Credit Report
Discover ASSURA (HAVEN HEALTH) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£998.00
Net Assets
£17.18k
Total Liabilities
£11.91M
Turnover
N/A
Employees
1
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Assura Cs Limited | Corporate-director | Active |
| David Christopher Austin | Director | Active |
| Jayne Marie Cottam | Director | Active |
| Mark Anthony Philip Davies | Director | Active |
| Orla Marie Ball | Director | Active |
| Owen Roach | Director | Active |
| Richard Howell | Director | Active |
| Robert James | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Assura Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Dean Spencer
Ceased 28 Sept 2018
Nigel Michael Fenny
Ceased 28 Sept 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Officers | Appointment of Mr Richard Howell as director on 2025-10-29 | View(2 pages) |
| 29 Oct 2025 | Officers | Appointment of Mr David Christopher Austin as director on 2025-10-29 | View(2 pages) |
| 29 Oct 2025 | Officers | Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29 | View(2 pages) |
| 18 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-18 with no updates | View(3 pages) |
| 11 Feb 2025 | Officers | Appointment of Mr Steven David Noble as director on 2025-02-11 | View(2 pages) |
Appointment of Mr Richard Howell as director on 2025-10-29
Appointment of Mr David Christopher Austin as director on 2025-10-29
Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29
Confirmation statement made on 2025-02-18 with no updates
Appointment of Mr Steven David Noble as director on 2025-02-11
Recent Activity
Latest Activity
Appointment of Mr Richard Howell as director on 2025-10-29
3 months ago on 29 Oct 2025
Appointment of Mr David Christopher Austin as director on 2025-10-29
3 months ago on 29 Oct 2025
Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29
3 months ago on 29 Oct 2025
Confirmation statement made on 2025-02-18 with no updates
12 months ago on 18 Feb 2025
Appointment of Mr Steven David Noble as director on 2025-02-11
1 years ago on 11 Feb 2025