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Health Assured Ltd

Health Assured Ltd is an active company incorporated on 16 July 2007 with the registered office located in Manchester, Greater Manchester. Health Assured Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06314620
Private limited company
Age
18 years
Incorporated 16 July 2007
Size
Unreported
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Health Assured Ltd
Contact
Address
The Peninsula
Victoria Place
Manchester
M4 4FB
Same address for the past 10 years
Telephone
01455251155
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ben Chaplin
Director • Chief Financial Officer • British • Lives in England • Born in May 1974
Jordan John Foster
Director • British • Lives in England • Born in Oct 1977
Matthew Howarth
Director • Finance Director • British • Lives in England • Born in May 1986
Bertrand Quentin Stern-Gillet
Director • Chief Executive • British • Lives in UK • Born in Sep 1980
Mr Iain Eagling
Director • Sales Director • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peninsula Business Services Limited
Mr Peter Eric Done, Jordan John Foster, and 1 more are mutual people.
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Peninsula Business Services Group Limited
Mr Peter Eric Done, Jordan John Foster, and 1 more are mutual people.
Active
Employerline.Co.UK Limited
Mr Peter Eric Done, Jordan John Foster, and 1 more are mutual people.
Active
Croner-I Limited
Mr Peter Eric Done, Jordan John Foster, and 1 more are mutual people.
Active
Peninsula Legal Services Limited
Mr Peter Eric Done and Jordan John Foster are mutual people.
Active
Peninsula Business Services (Ireland) Ltd
Jordan John Foster and Ben Chaplin are mutual people.
Active
Peninsula Compliance Limited
Mr Peter Eric Done and Jordan John Foster are mutual people.
Active
Croner Group Limited
Jordan John Foster and Ben Chaplin are mutual people.
Active
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Brands
Health Assured
Health Assured is an Employee Assistance Programme (EAP) provider in the UK, offering health and wellbeing solutions to businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £1.3M (-56%)
Turnover
£39.42M
Increased by £3.54M (+10%)
Employees
318
Increased by 38 (+14%)
Total Assets
£13.19M
Increased by £18K (0%)
Total Liabilities
-£11.79M
Increased by £2.73M (+30%)
Net Assets
£1.4M
Decreased by £2.72M (-66%)
Debt Ratio (%)
89%
Increased by 20.64% (+30%)
See 10 Year Full Financials
Latest Activity
Mr Ben Chaplin Appointed
7 Days Ago on 1 Sep 2025
Mr Matthew Howarth Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Mr Iain Eagling Appointed
2 Years 7 Months Ago on 6 Feb 2023
Nicholas Anthony Babington Resigned
2 Years 7 Months Ago on 20 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Appointment of Mr Ben Chaplin as a director on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Matthew Howarth as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 11 May 2023
Termination of appointment of Nicholas Anthony Babington as a director on 20 January 2023
Submitted on 10 Feb 2023
Appointment of Mr Iain Eagling as a director on 6 February 2023
Submitted on 9 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
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Repayment History
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