HAVEN HEALTH (SHIRLEY) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
HAVEN HEALTH (SHIRLEY) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
HAVEN HEALTH (SHIRLEY) LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08734059. The accounts status is SMALL and accounts are next due on 31/12/2024.
HAVEN HEALTH (SHIRLEY) LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08734059. The accounts status is SMALL and accounts are next due on 31/12/2024.
HAVEN HEALTH (SHIRLEY) LIMITED - ALTRINCHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAVEN HEALTH (FOLKESTONE) LIMITED (until 19/03/2021)
HAVEN HEALTH (FOLKESTONE) LIMITED (until 19/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIAN TAYLOR | Jan 1980 | British | Director | 2023-11-07 | CURRENT |
| ASSURA CS LIMITED | Corporate Director | 2023-03-09 | CURRENT | ||
| SARAH TAYLOR | Oct 1969 | British | Director | 2023-03-10 | CURRENT |
| MR OWEN ROACH | Jan 1990 | British | Director | 2023-08-21 | CURRENT |
| MR ROBERT JAMES | Sep 1969 | British | Director | 2022-05-24 | CURRENT |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2022-03-31 | CURRENT |
| ORLA BALL | Aug 1970 | British | Director | 2022-03-31 | CURRENT |
| MR MICHAEL JAMES LUCKLEY | Jun 1965 | British | Director | 2013-10-16 UNTIL 2017-02-09 | RESIGNED |
| MR SIMON OBORN | Feb 1973 | British | Director | 2022-03-31 UNTIL 2022-11-24 | RESIGNED |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2022-03-31 UNTIL 2023-04-01 | RESIGNED |
| MRS YVONNE LANDAU | Jun 1953 | British | Director | 2013-10-16 UNTIL 2022-03-31 | RESIGNED |
| MR ERVIN LANDAU | Aug 1936 | British | Director | 2013-10-16 UNTIL 2022-03-31 | RESIGNED |
| DIANA DARLINGTON | Secretary | 2013-10-16 UNTIL 2015-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura (Haven Health) Limited | 2022-03-31 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Yvonne Landau | 2016-07-01 - 2022-03-31 | 6/1953 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael James Luckley | 2016-07-01 - 2017-02-09 | 6/1965 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |