HAVEN HEALTH (SHIRLEY) LIMITED

Company number 08734059

Date	Type	Description	View / Download
07 Nov 2023	AP01	Appointment of Sian Taylor as a director on 7 November 2023	(2 pages)
05 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(21 pages)
21 Aug 2023	AP01	Appointment of Mr Owen Roach as a director on 21 August 2023	(2 pages)
31 Jul 2023	CH02	Director's details changed for Assura Cs Limited on 3 July 2023	(1 page)
31 Jul 2023	CH01	Director's details changed for Mrs Orla Marie Ball on 3 July 2023	(2 pages)
31 Jul 2023	PSC05	Change of details for Assura (Haven Health) Limited as a person with significant control on 3 July 2023	(2 pages)
02 Jul 2023	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Patrick William Lowther as a director on 1 April 2023	(1 page)
10 Mar 2023	AP01	Appointment of Sarah Taylor as a director on 10 March 2023	(2 pages)
09 Mar 2023	AP02	Appointment of Assura Cs Limited as a director on 9 March 2023	(2 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
19 Dec 2022	TM01	Termination of appointment of Simon John Oborn as a director on 24 November 2022	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(4 pages)
13 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
24 May 2022	AP01	Appointment of Mr Robert James as a director on 24 May 2022	(2 pages)
12 Apr 2022	AD01	Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to The Brew House Greenalls Avenue Warrington WA4 6HL on 12 April 2022	(1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Apr 2022	TM01	Termination of appointment of Ervin Landau as a director on 31 March 2022	(1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	(35 pages)
07 Apr 2022	PSC02	Notification of Assura (Haven Health) Limited as a person with significant control on 31 March 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 31 March 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mrs Orla Marie Ball as a director on 31 March 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mr Patrick William Lowther as a director on 31 March 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mr Simon John Oborn as a director on 31 March 2022	(2 pages)