# Assura (Haven Health) Limited

## Details

- **Company number:** [09446256](https://find-and-update.company-information.service.gov.uk/company/09446256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2015
- **Registered office:** 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Modality Property Investments LLP](/group/97019) (146 companies)


## 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 2021 | £100 | 0 |
| 30 Sep 2018 | £100 | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |



## Owned by

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



## Controls

- [Haven Health (Portsmouth) Limited](/company/12363508) (12363508)
- [Haven Health (Shirley) Limited](/company/08734059) (08734059)




## 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 (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)
- [Assura Cs Limited](/company/07184790) (07184790)