Health Assured Ltd

06314620

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE PENINSULA, MANCHESTER, M4 4FB

Incorporated 16/07/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

86900

Other human health activities

Officers

Mr Peter Eric Done

director · Since 11/05/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 56 other boards

Mr Bertrand Quentin Stern-Gillet

director · Since 10/12/2021

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Keith David Simmons

secretary · Since 01/11/2022

Mr Matthew David Peter Howarth

director · Since 01/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Benjamin Chaplin

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Peninsula Business Services Group Limited

75–100% shares

75–100% votes

Appoint directors

The Peninsula, Cheetham Hill Road, Manchester, M4 4FB

Reg: 02567996 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 21/08/2017Registered 23/08/2017Satisfied 26/11/2018

Charge

satisfied

SANTANDER UK PLC

Created 13/10/2014Registered 17/10/2014Satisfied 26/11/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2013Registered 17/01/2013Satisfied 08/01/2015