Haven Health (Shirley) Limited
- Company number
- 08734059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Modality Property Investments LLP (165 companies)
Registered office
Previous names
- Haven Health (Folkestone) Limited (until 19 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL, Richard | Director | 29 Oct 2025 | |
| DAVIES, Mark Anthony Philip | Director | 29 Oct 2025 | |
| NOBLE, Steven David | Director | 11 Feb 2025 | |
| TAYLOR, Sarah | Director | 10 Mar 2023 | |
| JAMES, Robert | Director | 24 May 2022 | |
| ASSURA CS LIMITED | Corporate-Director | 9 Mar 2023 | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assura (Haven Health) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | |
| Mrs Yvonne Landau | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 31 Mar 2022 |
| Mr Michael James Luckley | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 9 Feb 2017 |
Accounts
Connections
Owned by
Haven Health (Shirley) Limited → Assura (Haven Health) Limited → Assura Investments Limited → Assura Ih Limited → Assura Limited → Primary Health Properties PLC
Directors’ other companies
- DAVIES, Mark Anthony Philip - Director at Community Ventures Windmill Ltd
- DAVIES, Mark Anthony Philip - Director at Assura P1 Limited
- DAVIES, Mark Anthony Philip - Director at Meridian Medical Services Limited
- DAVIES, Mark Anthony Philip - Director at Assura Hc UK Limited
- DAVIES, Mark Anthony Philip - Director at Newton Healthcare Limited
- DAVIES, Mark Anthony Philip - Director at Assura Primary Care Properties Limited
- DAVIES, Mark Anthony Philip - Director at Xantaris Investments (March) Limited
- DAVIES, Mark Anthony Philip - Director at Lakeland Health Village Limited - The
- DAVIES, Mark Anthony Philip - Director at Assura Hc Limited
- DAVIES, Mark Anthony Philip - Director at Prime Hereford Hub Limited
Companies at the same address
- Aspen Tower Propco 3 Ltd (12306582)
- Assura (Ahi) Limited (03500122)
- Assura (Ghc) Ltd (03215764)
- Assura (Haven Health) Limited (09446256)
- Assura (Sc 1) Ltd (04454393)
- Assura (Sc 2) Limited (04085738)
- Assura Aspire Limited (09574702)
- Assura Aspire UK Limited (09574721)
- Assura Banbury Limited (06681489)
- Assura Capital Projects Development Limited (04246800)