Officers. Officer name: Sian Taylor. Appointment date: 2023-11-07. |
2023-11-07 |
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Accounts. Accounts type small. |
2023-09-28 |
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Officers. Appointment date: 2023-08-21. Officer name: Mr Owen Roach. |
2023-08-21 |
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Officers. Officer name: Mrs Orla Marie Ball. Change date: 2023-07-03. |
2023-08-01 |
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Officers. Officer name: Assura Cs Limited. Change date: 2023-07-03. |
2023-07-31 |
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Persons with significant control. Change date: 2023-07-03. Psc name: Assura (Haven Health) Limited. |
2023-07-31 |
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Address. Change date: 2023-07-02. New address: 3 Barrington Road Altrincham WA14 1GY. Old address: The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom. |
2023-07-02 |
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Officers. Termination date: 2023-04-01. Officer name: Patrick William Lowther. |
2023-04-03 |
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Officers. Appointment date: 2023-03-10. Officer name: Sarah Taylor. |
2023-03-10 |
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Officers. Officer name: Assura Cs Limited. Appointment date: 2023-03-09. |
2023-03-09 |
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Confirmation statement. Statement with no updates. |
2023-01-23 |
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Officers. Officer name: Simon John Oborn. Termination date: 2022-11-24. |
2022-12-19 |
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Accounts. Accounts type small. |
2022-10-18 |
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Officers. Appointment date: 2022-05-24. Officer name: Mr Robert James. |
2022-05-24 |
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Officers. Termination date: 2022-03-31. Officer name: James Dunmore. |
2022-04-04 |
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Accounts. Change account reference date company current shortened. |
2022-03-28 |
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Confirmation statement. Statement with updates. |
2022-01-18 |
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Resolution. Description: Resolutions. |
2021-11-06 |
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Incorporation. Memorandum articles. |
2021-11-06 |
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Accounts. Accounts type total exemption full. |
2021-10-28 |
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Officers. Appointment date: 2021-10-15. Officer name: Mr Simon John Oborn. |
2021-10-27 |
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Officers. Termination date: 2021-10-15. Officer name: Wilton Nominees Limited. |
2021-10-27 |
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Officers. Appointment date: 2021-10-15. Officer name: Mr James Dunmore. |
2021-10-27 |
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Officers. Officer name: Ms Orla Marie Ball. Appointment date: 2021-10-15. |
2021-10-27 |
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Officers. Officer name: Mr Patrick William Lowther. Appointment date: 2021-10-15. |
2021-10-27 |
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Officers. Appointment date: 2021-10-15. Officer name: Mrs Jayne Marie Cottam. |
2021-10-27 |
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Persons with significant control. Notification date: 2021-10-15. Psc name: Assura (Haven Health) Limited. |
2021-10-27 |
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Address. Old address: The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England. Change date: 2021-10-27. New address: The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL. |
2021-10-27 |
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Officers. Termination date: 2021-10-15. Officer name: Yvonne Landau. |
2021-10-27 |
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Officers. Officer name: Ervin Landau. Termination date: 2021-10-15. |
2021-10-27 |
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Persons with significant control. Psc name: Yvonne Landau. Cessation date: 2021-10-15. |
2021-10-27 |
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Accounts. Accounts type total exemption full. |
2021-06-10 |
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Confirmation statement. Statement with no updates. |
2021-04-12 |
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Accounts. Change account reference date company previous shortened. |
2021-03-24 |
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Officers. Officer name: Mr Ervin Landau. Change date: 2020-07-15. |
2020-07-15 |
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Address. Change date: 2020-07-15. New address: The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG. Old address: Unit 4 Imperial Place Maxwell Road Borehamwood WD6 1JN United Kingdom. |
2020-07-15 |
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Confirmation statement. Statement with updates. |
2020-01-16 |
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Incorporation. Incorporation company. |
2019-12-13 |
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