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HEALTH ASSURED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Assured Ltd. The company was founded 16 years ago and was given the registration number 06314620. The firm's registered office is in MANCHESTER. You can find them at The Peninsula, Victoria Place, Manchester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEALTH ASSURED LTD
Company Number:06314620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Peninsula, Victoria Place, Manchester, M4 4FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Peninsula, Victoria Place, Manchester, M4 4FB

Secretary01 November 2022Active
The Peninsula, Victoria Place, Manchester, England, M4 4FB

Director11 May 2011Active
The Peninsula, Victoria Place, Manchester, M4 4FB

Director06 February 2023Active
The Peninsula, Victoria Place, Manchester, M4 4FB

Director20 July 2022Active
The Peninsula, Victoria Place, Manchester, M4 4FB

Director10 December 2021Active
The Peninsula, Victoria Place, Manchester, M4 4FB

Secretary01 October 2020Active
Mulberry House, Rhode Lane Durleigh, Bridgwater, TA5 2AF

Secretary16 July 2007Active
The Peninsula, Victoria Place, Manchester, M4 4FB

Director01 December 2021Active
The Oaks, Wangfield Lane, Curdridge, Southampton, United Kingdom, SO32 2DA

Director11 April 2011Active
The Peninsula, Victoria Place, Manchester, England, M4 4FB

Director01 September 2010Active
Stream Cottage, St. Marys Road, West Hythe, Hythe, CT21 4NU

Director01 March 2009Active
The Peninsula, Victoria Place, Manchester, England, M4 4FB

Director01 June 2014Active
The Peninsula, Victoria Place, Manchester, England, M4 4FB

Director11 May 2011Active
The Peninsula, Victoria Place, Manchester, England, M4 4FB

Director11 May 2011Active
Mulberry House, Rhode Lane, Durleigh, Bridgwater, TA5 2AF

Director16 July 2007Active
Mulberry House, Rhode Lane Durleigh, Bridgwater, TA5 2AF

Director16 July 2007Active

People with Significant Control

Peninsula Business Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Peninsula, Cheetham Hill Road, Manchester, England, M4 4FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-23Accounts

Accounts with accounts type full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-11-02Officers

Appoint person secretary company with name date.

Download
2022-11-02Officers

Termination secretary company with name termination date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-11-02Accounts

Accounts with accounts type full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-10-08Officers

Appoint person secretary company with name date.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type full.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-08-08Officers

Termination director company with name termination date.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Mortgage

Mortgage satisfy charge full.

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