Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Assura (Haven Health) Limited
- Incorporated
- 18 February 2015 (11 years)
- Previously known as
- Destra Hartlepool Limited (until 22 September 2021)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Assura Investments Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3 Barrington RoadAltrinchamWA14 1GY
Officers 6 active
Officer details are public data from the Companies House register.
Higgins, Phil
Secretary · Appointed 7 May 2026
Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Director · Appointed 11 February 2025
British
Born October 1978 (48)
Director · Appointed 10 March 2023
British
Born October 1969 (57)
Director · Appointed 24 May 2022
British
Born September 1969 (57)
Officer history (20 former)
9 July 2026
30 June 2026
7 May 2026
Appointed Higgins, Phil as Secretary
28 February 2026
28 February 2026
27 February 2026
16 December 2025
29 October 2025
29 October 2025
29 October 2025
11 February 2025
7 November 2023
21 August 2023
1 April 2023
10 March 2023
9 March 2023
24 November 2022
24 May 2022
31 March 2022
24 September 2021
24 September 2021
24 September 2021
7 January 2021
7 January 2021
7 January 2021
26 September 2019
21 June 2019
18 April 2019
18 April 2019
18 April 2019
18 April 2019
14 December 2018
28 September 2018
28 September 2018
Appointed Ball, Orla Marie as Secretary
28 September 2018
28 September 2018
28 September 2018
28 September 2018
Resigned Ball, Orla Marie as Secretary
28 September 2018
28 September 2018
28 September 2018
28 September 2018
28 September 2018
Resigned Irvine, Ronald Stewart as Director
11 March 2015
Appointed Irvine, Ronald Stewart as Director
11 March 2015
18 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Assura Investments Limited
Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04677200
Holdings 2
Companies where Assura (Haven Health) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 September 2018
28 September 2018
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Accounts filing | |||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Other filing |
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