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Assura (Haven Health) Limited

09446256

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Barrington Road, Altrincham, WA14 1GY
Incorporated 18/02/2015

Previously known as

Destra Hartlepool Limited · until 22/09/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

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 Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 103 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Robert James

director · Since 24/05/2022

British · United Kingdom · Age 57

Sarah Taylor

director · Since 10/03/2023

British · United Kingdom · Age 56

Steven David Noble

director · Since 11/02/2025

British · United Kingdom · Age 47

Mark Anthony Philip Davies

director · Since 29/10/2025

British · United Kingdom · Age 52

Richard Howell

director · Since 29/10/2025

British · England · Age 60

Phil Higgins

secretary · Since 07/05/2026

Former

Dean Spencer

director · Resigned 28/09/2018

Nigel Michael Fenny

director · Resigned 28/09/2018

Ronald Stewart Irvine

director · Resigned 28/09/2018

Orla Marie Ball

secretary · Resigned 28/09/2018

Spencer Adrian Kenyon

director · Resigned 14/12/2018

Claire Rick

director · Resigned 18/04/2019

Belinda Sarah Hepburn Lewis

director · Resigned 18/04/2019

Paul Bryan Carroll

director · Resigned 21/06/2019

Simon Paul Gould

director · Resigned 07/01/2021

Patrick William Lowther

director · Resigned 07/01/2021

Simon John Oborn

director · Resigned 07/01/2021

James Dunmore

director · Resigned 31/03/2022

Simon John Oborn

director · Resigned 24/11/2022

Patrick William Lowther

director · Resigned 01/04/2023

Jayne Marie Cottam

director · Resigned 16/12/2025

Sian Taylor

director · Resigned 27/02/2026

Orla Marie Ball

director · Resigned 28/02/2026

Owen Roach

director · Resigned 28/02/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

David Christopher Austin

director · Resigned 30/06/2026

Assura Cs Limited

corporate director · Resigned 09/07/2026

Persons with Significant Control

Assura Investments Limited

75–100% shares
75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 04677200 · England & Wales · Limited Company

Notified 28/09/2018

Former PSCs

Mr Nigel Michael Fenny

Ceased 28/09/2018

Mr Dean Spencer

Ceased 28/09/2018

Change History

officer appointedHIGGINS, Phil
2026-08-21
officer appointedDAVIES, Mark Anthony Philip
2026-08-21
officer appointedHOWELL, Richard
2026-08-21
officer appointedJAMES, Robert
2026-08-21
officer appointedNOBLE, Steven David
2026-08-21
officer appointedTAYLOR, Sarah
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line13 Barrington Road
2026-08-21

3 BARRINGTON ROAD

post townAltrincham
2026-08-21

ALTRINCHAM

CompanyRankvs 145417+ SIC 70229 peers
37

Financial strength31th percentile among SIC peers · 8/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2021

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by 2020-04-01Prepared with Companies House