Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Haven Health (Portsmouth) Limited
- Incorporated
- 13 December 2019 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- 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 (12 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
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
13 December 2019
13 December 2019
13 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09446256
Former controllers (1)
15 October 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Haven Health (Portsmouth) Limited This company Owns 75–100% of shares
Haven Health (Shirley) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Accounts filing | |||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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