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Company number
09446256

ASSURA (HAVEN HEALTH) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASSURA (HAVEN HEALTH) LIMITED
Company number
09446256
Registered office
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM · 111 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 2015
Status
Active
Age
11 years
Previous names
DESTRA HARTLEPOOL LIMITED (to 22 Sept 2021)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Assura Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/09/2018
Mr Dean Spencer
owns 50–75% of shares
Notified 16/02/2017
Mr Nigel Michael Fenny
owns 25–50% of shares
Notified 16/02/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Assura Investments Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 28/09/2018 Controls 3 companies
Mr Dean Spencer
born 02/1966 · England owns 50–75% of shares Control ended 28/09/2018 Controls 4 companies
Mr Nigel Michael Fenny
born 09/1961 · England owns 25–50% of shares Control ended 28/09/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/09/2021 Registered name changed DESTRA HARTLEPOOL LIMITED ASSURA (HAVEN HEALTH) LIMITED
28/09/2018 Person with significant control ceased Mr Nigel Michael Fenny
28/09/2018 Person with significant control ceased Mr Dean Spencer
28/09/2018 Person with significant control added Assura Investments Limited
16/02/2017 Person with significant control added Mr Nigel Michael Fenny
16/02/2017 Person with significant control added Mr Dean Spencer

Documents for ASSURA (HAVEN HEALTH) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09446256
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Read the API docs

Frequently asked questions

What is the company number of ASSURA (HAVEN HEALTH) LIMITED?
According to the official registry, the company number of ASSURA (HAVEN HEALTH) LIMITED is 09446256.
Where is ASSURA (HAVEN HEALTH) LIMITED registered?
The registered office is 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM.
What is the SIC code of ASSURA (HAVEN HEALTH) LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ASSURA (HAVEN HEALTH) LIMITED?
Assura Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ASSURA (HAVEN HEALTH) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About ASSURA (HAVEN HEALTH) LIMITED (09446256)

ASSURA (HAVEN HEALTH) LIMITED is a private limited company incorporated on 18 February 2015 and registered in the United Kingdom under company number 09446256. Its registered office is at 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Assura Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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