Haven Health (Shirley) Limited
08734059
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
30/09/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 24/05/2022
SURVEYOR
BRITISH · UNITED KINGDOM · Age 56
Also on 52 other boards
director · Since 10/03/2023
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 52 other boards
director · Since 11/02/2025
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 62 other boards
director · Since 29/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 103 other boards
director · Since 29/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 146 other boards
secretary · Since 07/05/2026
secretary · Since 07/05/2026
Former
secretary · Resigned 23/06/2015
director · Resigned 09/02/2017
director · Resigned 31/03/2022
director · Resigned 31/03/2022
director · Resigned 24/11/2022
director · Resigned 01/04/2023
director · Resigned 16/12/2025
director · Resigned 27/02/2026
director · Resigned 28/02/2026
director · Resigned 28/02/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
corporate director · Resigned 09/07/2026
Persons with Significant Control
Assura (Haven Health) Limited
3, Barrington Road, Altrincham, WA14 1GY
Reg: 09446256 · Companies House · Limited By Shares
Notified 31/03/2022
Former PSCs
Mrs Yvonne Landau
Ceased 31/03/2022
Mr Michael James Luckley
Ceased 09/02/2017
Change History
Active
Private Limited Company
3 BARRINGTON ROAD
ALTRINCHAM