ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haven Health (Shirley) Limited

Haven Health (Shirley) Limited is an active company incorporated on 16 October 2013 with the registered office located in Altrincham, Greater Manchester. Haven Health (Shirley) Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08734059
Private limited company
Age
12 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 5 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
01202 082380
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Director • Surveyor • British • Lives in UK • Born in Sep 1969
Director • Chief People Officer • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Medical Properties Limited
Steven David Noble, Richard Howell, and 8 more are mutual people.
Active
Assura (GHC) Ltd
Steven David Noble, Richard Howell, and 8 more are mutual people.
Active
SJM Developments Limited
Steven David Noble, Richard Howell, and 8 more are mutual people.
Active
Metro MRH Limited
Orla Marie Ball, Steven David Noble, and 8 more are mutual people.
Active
Surgery Developments Limited
Orla Marie Ball, Steven David Noble, and 8 more are mutual people.
Active
Assura (SC 2) Limited
Orla Marie Ball, Steven David Noble, and 8 more are mutual people.
Active
Park Medical Services Limited
Orla Marie Ball, Steven David Noble, and 8 more are mutual people.
Active
Assura Capital Projects Development Limited
Orla Marie Ball, Steven David Noble, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£251.35K
Increased by £245.84K (+4462%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£7.07M
Increased by £2.78M (+65%)
Total Liabilities
-£8.17M
Increased by £3.82M (+88%)
Net Assets
-£1.1M
Decreased by £1.04M (+1587%)
Debt Ratio (%)
116%
Increased by 14.07% (+14%)
Latest Activity
Mr Richard Howell Appointed
1 Month Ago on 29 Oct 2025
Mr Mark Anthony Philip Davies Appointed
1 Month Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
1 Month Ago on 29 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Mr Steven David Noble Appointed
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Sian Taylor Appointed
2 Years 1 Month Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Get Credit Report
Discover Haven Health (Shirley) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Appointment of Sian Taylor as a director on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year