# Haven Health (Shirley) Limited

## Details

- **Company number:** [08734059](https://find-and-update.company-information.service.gov.uk/company/08734059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2013
- **Registered office:** 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Primary Health Properties PLC](/group/93813) (145 companies)


## Previous names

- Haven Health (Folkestone) Limited (until 19 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSURA CS LIMITED | corporate-director | 9 Mar 2023 | 9 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Luckley | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 9 Feb 2017 |
| 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 |
| 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 |  |




## Owned by

Haven Health (Shirley) Limited → [Assura (Haven Health) Limited](/company/09446256) → [Assura Investments Limited](/company/04677200) → [Assura Ih Limited](/company/09468257) → [Assura Limited](/company/09349441) → [Primary Health Properties PLC](/company/03033634)





## Companies at the same address

- [Aspen Tower Propco 3 Ltd](/company/12306582) (12306582)
- [Assura (Ahi) Limited](/company/03500122) (03500122)
- [Assura (Ghc) Ltd](/company/03215764) (03215764)
- [Assura (Haven Health) Limited](/company/09446256) (09446256)
- [Assura (Sc 1) Ltd](/company/04454393) (04454393)
- [Assura (Sc 2) Limited](/company/04085738) (04085738)
- [Assura Aspire Limited](/company/09574702) (09574702)
- [Assura Aspire UK Limited](/company/09574721) (09574721)
- [Assura Banbury Limited](/company/06681489) (06681489)
- [Assura Capital Projects Development Limited](/company/04246800) (04246800)