Assura (Haven Health) Limited
- Company number
- 09446256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2015
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Modality Property Investments LLP (140 companies)
Registered office
Previous names
- Destra Hartlepool Limited (until 22 Sep 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 Nigel Michael Fenny | Ownership Of Shares 25 To 50 Percent | 16 Feb 2017 | 28 Sep 2018 |
| Mr Dean Spencer | Ownership Of Shares 50 To 75 Percent | 16 Feb 2017 | 28 Sep 2018 |
| Assura Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | £100 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 30 Sep 2018 | £100 | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
Connections
Owned by
Assura (Haven Health) Limited → Assura Investments Limited → Assura Ih Limited → Assura Limited → Primary Health Properties PLC
Controls
- Haven Health (Portsmouth) Limited (12363508)
- Haven Health (Shirley) Limited (08734059)
Companies at the same address
- Aspen Tower Propco 3 Ltd (12306582)
- Assura (Ahi) Limited (03500122)
- Assura (Ghc) Ltd (03215764)
- 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)
- Assura Cs Limited (07184790)