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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
Large
Over 250 employees
Confirmation
Submitted
Dated 29 January 2026 (9 days ago)
Next confirmation dated 29 January 2027
Due by 12 February 2027 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Health Assured Ltd
Contact
Address
The Peninsula
Victoria Place
Manchester
M4 4FB
Same address for the past 11 years
Telephone
01455251155
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Iain Richard Bernard Eagling
Director • British • Lives in England • Born in Jul 1979
Peter Eric Done
Director • British • Lives in England • Born in Feb 1947
Bertrand Quentin Stern-Gillet
Director • British • Lives in UK • Born in Sep 1980
Benjamin Chaplin
Director • British • Lives in England • Born in May 1974
Matthew David Peter Howarth
Director • British • Lives in England • Born in May 1986
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Shareholders, PSCs & Group Structure
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Benjamin Chaplin and Peter Eric Done are mutual people.
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Peninsula Compliance Limited
Benjamin Chaplin and Peter Eric Done are mutual people.
Active
Croner Limited
Benjamin Chaplin and Peter Eric Done are mutual people.
Active
Irwell Insurance Company Limited
Peter Eric Done is a mutual person.
Active
Irwell Law Limited
Peter Eric Done is a mutual person.
Active
Peninsula Business Services (Ireland) Ltd
Benjamin Chaplin is a mutual person.
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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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.21M
Increased by £1.2M (+119%)
Turnover
£41.08M
Increased by £1.66M (+4%)
Employees
376
Increased by 58 (+18%)
Total Assets
£12.43M
Decreased by £760K (-6%)
Total Liabilities
-£9.22M
Decreased by £2.57M (-22%)
Net Assets
£3.21M
Increased by £1.81M (+129%)
Debt Ratio (%)
74%
Decreased by 15.21% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Feb 2026
Mr Iain Eagling Details Changed
8 Days Ago on 30 Jan 2026
Mr Matthew Howarth Details Changed
8 Days Ago on 30 Jan 2026
Mr Ben Chaplin Details Changed
18 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Jordan John Foster Resigned
4 Months Ago on 12 Sep 2025
Mr Ben Chaplin Appointed
5 Months Ago on 1 Sep 2025
Mr Matthew Howarth Appointed
10 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 29 January 2026 with no updates
Submitted on 2 Feb 2026
Director's details changed for Mr Iain Eagling on 30 January 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Matthew Howarth on 30 January 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Ben Chaplin on 20 January 2026
Submitted on 26 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Termination of appointment of Jordan John Foster as a director on 12 September 2025
Submitted on 15 Sep 2025
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
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Repayment History
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