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ASSURA (HAVEN HEALTH) LIMITED

Company number 09446256

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2018	AP01	Appointment of Mr Spencer Adrian Kenyon as a director on 28 September 2018	View PDF Appointment of Mr Spencer Adrian Kenyon as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 28 September 2018	View PDF Appointment of Mrs Jayne Marie Cottam as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AP03	Appointment of Mrs Orla Marie Ball as a secretary on 28 September 2018	View PDF Appointment of Mrs Orla Marie Ball as a secretary on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	TM01	Termination of appointment of Dean Spencer as a director on 28 September 2018	View PDF Termination of appointment of Dean Spencer as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	TM01	Termination of appointment of Ronald Stewart Irvine as a director on 28 September 2018	View PDF Termination of appointment of Ronald Stewart Irvine as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	TM01	Termination of appointment of Nigel Michael Fenny as a director on 28 September 2018	View PDF Termination of appointment of Nigel Michael Fenny as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AD01	Registered office address changed from 4340 Park Approach Thorpe Park Leeds LS15 8GB England to The Brew House Greenalls Avenue Warrington WA4 6HL on 8 October 2018	View PDF Registered office address changed from 4340 Park Approach Thorpe Park Leeds LS15 8GB England to The Brew House Greenalls Avenue Warrington WA4 6HL on 8 October 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	AP01	Appointment of Dr Ronald Stewart Irvine as a director on 11 March 2015	View PDF Appointment of Dr Ronald Stewart Irvine as a director on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AP01	Appointment of Mr Nigel Michael Fenny as a director on 11 March 2015	View PDF Appointment of Mr Nigel Michael Fenny as a director on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 30 September 2015	View PDF Current accounting period shortened from 28 February 2016 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 1	View PDF Incorporation Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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