HAVEN HEALTH (SHIRLEY) LIMITED

Company number 08734059

1 active person with significant control / 0 active statements

Assura (Haven Health) Limited (Active)

• Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Notified on: 31 March 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09446256
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Yvonne Landau (Ceased)

• Correspondence address: The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
• Notified on: 1 July 2016
• Ceased on: 31 March 2022
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael James Luckley (Ceased)

• Correspondence address: 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
• Notified on: 1 July 2016
• Ceased on: 9 February 2017
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%