ASSURA (HAVEN HEALTH) LIMITED: Person with Significant Control

  • Overview

    Company NameASSURA (HAVEN HEALTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09446256
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASSURA (HAVEN HEALTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assura Investments Limited
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    Sep 28, 2018
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredCheshire
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04677200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nigel Michael Fenny
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    Feb 16, 2017
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dean Spencer
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    Feb 16, 2017
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0