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ASSURA (HAVEN HEALTH) LIMITED

Active ·09446256 ·Private Limited Company ·Est. 18 February 2015
£140
Current Assets
7
Officers
Small
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3230 days overdue
Confirmed from Companies House data Period end 30 Sep 2016 · due 1 Jul 2017
Full analysis checks for ASSURA (HAVEN HEALTH) LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 September 2016

£140
Current Assets
£100
Equity
20162015
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09446256
StatusActive
TypePrivate Limited Company
Incorporated18 February 2015
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsSmall

📍 Registered Address

3 Barrington Road
Altrincham
WA14 1GY
United Kingdom

👤 Directors & Officers (7)

MR ROBERT JAMESDIRECTOR
ASSURA CS LIMITEDDIRECTOR
SARAH TAYLORDIRECTOR
MR STEVEN DAVID NOBLEDIRECTOR
MR RICHARD HOWELLDIRECTOR
MR DAVID CHRISTOPHER AUSTINDIRECTOR
MR MARK ANTHONY PHILIP DAVIESDIRECTOR

🔑 Persons with Significant Control (3)

ASSURA INVESTMENTS LIMITED75-100% shares
MR DEAN SPENCER50-75% shares
MR NIGEL MICHAEL FENNY25-50% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔽 2 subsidiaries 🔗 9 connected companies
Ownership chain
PRIMARY HEALTH PROPERTIES PLC75-100% shares
ASSURA LIMITED75-100% shares
ASSURA IH LIMITED75-100% shares
ASSURA INVESTMENTS LIMITED75-100% shares
ASSURA (HAVEN HEALTH) LIMITEDThis company
Subsidiaries controlled by ASSURA (HAVEN HEALTH) LIMITED
HAVEN HEALTH (PORTSMOUTH) LIMITED75-100% shares HAVEN HEALTH (SHIRLEY) LIMITED75-100% shares
Other companies sharing the same PSC
DESTRA WINDMILL LTDvia MR NIGEL MICHAEL FENNY DESTRA CAPITAL LIMITEDvia MR NIGEL MICHAEL FENNY 08385685via MR NIGEL MICHAEL FENNY DESTRA WINDMILL LTDvia MR DEAN SPENCER CASTLEFORD JV HOLDINGS LIMITEDvia MR DEAN SPENCER 10034272via MR DEAN SPENCER SPENCER CAPITAL LIMITEDvia MR DEAN SPENCER CASTLEFORD JV LIMITEDvia MR DEAN SPENCER CASTLEFORD JV HOLDINGS LIMITEDvia MR NIGEL MICHAEL FENNY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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