Haven Health (Shirley) Limited

08734059

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

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY

Incorporated 16/10/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Assura Cs Limited

director · Since 09/03/2023

Also on 88 other boards

Sarah Taylor

director · Since 10/03/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Mr Steven David Noble

director · Since 11/02/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr David Christopher Austin

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 103 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Persons with Significant Control

Assura (Haven Health) Limited

75–100% shares

75–100% votes

Appoint directors

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