Menna Overview
Here’s a quick overview of HAVEN HEALTH (PORTSMOUTH) LIMITED 👀 — a Altrincham based business that started in 2019.
HAVEN HEALTH (PORTSMOUTH) LIMITED
- Company statusactive
- Company No12363508
- Age6 years 7 months Incorporated 13 December 2019
- Officers8
Address
3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
HAVEN HEALTH (PORTSMOUTH) LIMITED is an active company incorporated on 13 December 2019 and based in Altrincham, United Kingdom. The company was registered 7 years ago.
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- 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 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 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 Person Director Company With Change Date
2 Years Ago on 01 Aug 2023
Change Corporate 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
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Resolution
4 Years Ago on 06 Nov 2021
Memorandum Articles
4 Years Ago on 06 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Orla Marie | director | Aug 1970 | 15 Oct 2021 |
| COTTAM, Jayne Marie | director | Aug 1974 | 15 Oct 2021 |
| 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 | 15 Oct 2021 | |
| Mrs Yvonne Landau | Jun 1953 | 13 Dec 2019 |
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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, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John 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, COTTAM, Jayne Marie, JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, DUNMORE, James, 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, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, COTTAM, Jayne Marie, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, DUNMORE, James, 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, DUNMORE, James, 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, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, DUNMORE, James, 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, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
BALL, Orla Marie, DUNMORE, James, 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, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James, OBORN, Simon John are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James, OBORN, Simon John are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, DUNMORE, James are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, DUNMORE, James are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
JAMES, Robert, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, ASSURA CS LIMITED, DUNMORE, James are mutual persons.
JAMES, Robert, NOBLE, Steven David, ROACH, Owen, TAYLOR, Sarah, TAYLOR, Sian, DUNMORE, James 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.
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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, DUNMORE, James, LOWTHER, Patrick William, OBORN, Simon John are mutual persons.
ROACH, Owen, TAYLOR, Sarah are mutual persons.
ASSURA CS LIMITED is a mutual person.
DUNMORE, James are mutual persons.
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LANDAU, Yvonne are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAVEN HEALTH (PORTSMOUTH) LIMITED 👀 — a Altrincham based business that started in 2019.