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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 11 years ago.
Status
Active
Active since 5 years ago
Company No
08734059
Private limited company
Age
11 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 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Haven Health (Shirley) Limited
Contact
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 2 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
01202 082380
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Sian Taylor
Director • Operations Director • British • Lives in UK • Born in Jan 1980
Robert James
Director • Surveyor • British • Lives in UK • Born in Sep 1969
Owen Roach
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1990
Jayne Marie Cottam
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Sarah Taylor
Director • Chief People Officer • British • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Steven David Noble, Jayne Marie Cottam, and 6 more are mutual people.
Active
Assura (GHC) Ltd
Assura CS Limited, Steven David Noble, and 6 more are mutual people.
Active
SJM Developments Limited
Assura CS Limited, Steven David Noble, and 6 more are mutual people.
Active
Metro MRH Limited
Steven David Noble, Jayne Marie Cottam, and 6 more are mutual people.
Active
Surgery Developments Limited
Steven David Noble, Orla Marie Ball, and 6 more are mutual people.
Active
Assura (SC 2) Limited
Assura CS Limited, Steven David Noble, and 6 more are mutual people.
Active
Park Medical Services Limited
Steven David Noble, Jayne Marie Cottam, and 6 more are mutual people.
Active
Assura Capital Projects Development Limited
Orla Marie Ball, Assura CS Limited, and 6 more are mutual people.
Active
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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
£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%)
See 10 Year Full Financials
Latest Activity
Mr Steven David Noble Appointed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Sian Taylor Appointed
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Owen Roach Appointed
2 Years Ago on 21 Aug 2023
Assura Cs Limited Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Mrs Orla Marie Ball Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Assura (Haven Health) Limited (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
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
Appointment of Mr Owen Roach as a director on 21 August 2023
Submitted on 21 Aug 2023
Change of details for Assura (Haven Health) Limited as a person with significant control on 3 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mrs Orla Marie Ball on 3 July 2023
Submitted on 31 Jul 2023
Director's details changed for Assura Cs Limited on 3 July 2023
Submitted on 31 Jul 2023
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Repayment History
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