Cross Check

HAVEN HEALTH (PORTSMOUTH) LIMITED

Company Number

12363508

Private limited company
Active
OverviewPeopleRelated
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BALL, Orla Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
England

COTTAM, Jayne Marie

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

JAMES, Robert

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

ROACH, Owen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

TAYLOR, Sarah

Date of Birth
Role
Active
Director
Occupation
Chief People Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

TAYLOR, Sian

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

ASSURA CS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom

DUNMORE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
England

LANDAU, Ervin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England
Country of Residence
England

LANDAU, Yvonne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England
Country of Residence
United Kingdom

LOWTHER, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
United Kingdom

OBORN, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
England

WILTON NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW

Assura (Haven Health) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom

Mrs Yvonne Landau

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England
Country of Residence
United Kingdom