Assura (Haven Health) Limited
Company Profile
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MicroAssura (haven Health) Limited
09446256•Private Limited With Share Capital
3 Barrington Road, Altrincham, WA141GY
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Incorporated
18/02/2015
Company Age
11 years
Directors
11
Employees
1
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Assura (haven Health) Limited (09446256) is a private limited with share capital incorporated on 18/02/2015 (11 years old) and registered in altrincham, WA141GY. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Destra hartlepool limited is a management consulting company based out of 4340 park approach thorpe park, leeds, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 18/02/2015
WA141GY
1 employees
Financial Overview
Total Assets
£11.93M
Liabilities
£11.91M
Net Assets
£17.2K
Est. Turnover
£6.98M
AI Estimated
Unreported
Cash
£998
Key Metrics
1
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Incorporation Company
Category:Incorporation
Date:18-02-2015
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Barrington Road, Altrincham, Wa14 1Gy, WA141GYRegistered
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Contact
assuraplc.com
3 Barrington Road, Altrincham, WA141GY