HAVEN HEALTH (PORTSMOUTH) LIMITED
Company details
- Registered name
- HAVEN HEALTH (PORTSMOUTH) LIMITED
- Company number
- 12363508
- Registered office
- 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM · 111 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 December 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 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.
- 100 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2026 | Corporate-director resigned | ASSURA CS LIMITED | — |
| 30/06/2026 | Director resigned | AUSTIN, David Christopher | — |
| 07/05/2026 | Secretary appointed | — | HIGGINS, Phil |
| 28/02/2026 | Director resigned | ROACH, Owen | — |
| 28/02/2026 | Director resigned | BALL, Orla Marie | — |
| 27/02/2026 | Director resigned | TAYLOR, Sian | — |
| 16/12/2025 | Director resigned | COTTAM, Jayne Marie | — |
| 29/10/2025 | Director appointed | — | AUSTIN, David Christopher |
| 29/10/2025 | Director appointed | — | HOWELL, Richard |
| 29/10/2025 | Director appointed | — | DAVIES, Mark Anthony Philip |
| 11/02/2025 | Director appointed | — | NOBLE, Steven David |
| 07/11/2023 | Director appointed | — | TAYLOR, Sian |
| 21/08/2023 | Director appointed | — | ROACH, Owen |
| 01/04/2023 | Director resigned | LOWTHER, Patrick William | — |
| 10/03/2023 | Director appointed | — | TAYLOR, Sarah |
| 09/03/2023 | Corporate-director appointed | — | ASSURA CS LIMITED |
| 24/11/2022 | Director resigned | OBORN, Simon John | — |
| 24/05/2022 | Director appointed | — | JAMES, Robert |
| 31/03/2022 | Director resigned | DUNMORE, James | — |
| 15/10/2021 | Person with significant control ceased | Mrs Yvonne Landau | — |
Financial highlights
No figures could be read from the accounts filed on 07 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAVEN HEALTH (PORTSMOUTH) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HAVEN HEALTH (PORTSMOUTH) LIMITED (12363508)
HAVEN HEALTH (PORTSMOUTH) LIMITED is a private limited company incorporated on 13 December 2019 and registered in the United Kingdom under company number 12363508. Its registered office is at 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Assura (Haven Health) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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