Menna Overview
Here’s a quick overview of HAVEN HEALTH (SHIRLEY) LIMITED 👀 — a Altrincham based business that started in 2013.
HAVEN HEALTH (SHIRLEY) LIMITED
- Company statusactive
- Company No08734059
- Age12 years 9 months Incorporated 16 October 2013
- Officers8
Address
3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
HAVEN HEALTH (SHIRLEY) LIMITED is an active company incorporated on 16 October 2013 and based in Altrincham, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Change Corporate Director Company With Change Date
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Orla Marie | director | Aug 1970 | 31 Mar 2022 |
| COTTAM, Jayne Marie | director | Aug 1974 | 31 Mar 2022 |
| JAMES, Robert | director | Sep 1969 | 24 May 2022 |
| NOBLE, Steven David | director | Oct 1978 | 11 Feb 2025 |
| ROACH, Owen | director | Jan 1990 | 21 Aug 2023 |
| TAYLOR, Sarah | director | Oct 1969 | 10 Mar 2023 |
| TAYLOR, Sian | director | Jan 1980 | 07 Nov 2023 |
| ASSURA CS LIMITED | corporate director | 09 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assura (Haven Health) Limited | 31 Mar 2022 | |
| Mrs Yvonne Landau | Jun 1953 | 01 Jul 2016 |
| Mr Michael James Luckley | Jun 1965 | 01 Jul 2016 |
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BALL, Orla Marie are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, JAMES, Robert, TAYLOR, Sian, ASSURA CS LIMITED, LOWTHER, Patrick William are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, NOBLE, Steven David, ASSURA CS LIMITED, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, JAMES, Robert, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, NOBLE, Steven David, ASSURA CS LIMITED, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie are mutual persons.
BALL, Orla Marie, JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie are mutual persons.
BALL, Orla Marie, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie are mutual persons.
BALL, Orla Marie, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie are mutual persons.
BALL, Orla Marie, JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
COTTAM, Jayne Marie are mutual persons.
COTTAM, Jayne Marie are mutual persons.
COTTAM, Jayne Marie are mutual persons.
COTTAM, Jayne Marie are mutual persons.
COTTAM, Jayne Marie are mutual persons.
COTTAM, Jayne Marie are mutual persons.
COTTAM, Jayne Marie are mutual persons.
COTTAM, Jayne Marie are mutual persons.
COTTAM, Jayne Marie are mutual persons.
COTTAM, Jayne Marie, JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, OBORN, Simon John are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian are mutual persons.
NOBLE, Steven David, ASSURA CS LIMITED are mutual persons.
NOBLE, Steven David, TAYLOR, Sian, ASSURA CS LIMITED are mutual persons.
NOBLE, Steven David, ASSURA CS LIMITED, LOWTHER, Patrick William are mutual persons.
NOBLE, Steven David are mutual persons.
NOBLE, Steven David are mutual persons.
NOBLE, Steven David are mutual persons.
NOBLE, Steven David, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
NOBLE, Steven David are mutual persons.
NOBLE, Steven David are mutual persons.
NOBLE, Steven David, TAYLOR, Sian are mutual persons.
ROACH, Owen, TAYLOR, Sarah, ASSURA CS LIMITED, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
ROACH, Owen, TAYLOR, Sarah are mutual persons.
ASSURA CS LIMITED is a mutual person.
LANDAU, Ervin, LANDAU, Yvonne, LUCKLEY, Michael James are mutual persons.
LANDAU, Yvonne are mutual persons.
LANDAU, Yvonne, LUCKLEY, Michael James are mutual persons.
LOWTHER, Patrick William are mutual persons.
LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
LUCKLEY, Michael James are mutual persons.
OBORN, Simon John are mutual persons.
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BALL, Orla Marie, OBORN, Simon John are mutual persons.
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BALL, Orla Marie, COTTAM, Jayne Marie, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
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LANDAU, Yvonne are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAVEN HEALTH (SHIRLEY) LIMITED 👀 — a Altrincham based business that started in 2013.