Health Assured Ltd MANCHESTER


Health Assured started in year 2007 as Private Limited Company with registration number 06314620. The Health Assured company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Manchester at The Peninsula. Postal code: M4 4FB.

Currently there are 4 directors in the the firm, namely Iain E., Jordan F. and Bertrand S. and others. In addition one secretary - Keith S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Health Assured Ltd Address / Contact

Office Address The Peninsula
Office Address2 Victoria Place
Town Manchester
Post code M4 4FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06314620
Date of Incorporation Mon, 16th Jul 2007
Industry Other human health activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Iain E.

Position: Director

Appointed: 06 February 2023

Keith S.

Position: Secretary

Appointed: 01 November 2022

Jordan F.

Position: Director

Appointed: 20 July 2022

Bertrand S.

Position: Director

Appointed: 10 December 2021

Peter D.

Position: Director

Appointed: 11 May 2011

Nicholas B.

Position: Director

Appointed: 01 December 2021

Resigned: 20 January 2023

Peter S.

Position: Secretary

Appointed: 01 October 2020

Resigned: 01 November 2022

David P.

Position: Director

Appointed: 01 June 2014

Resigned: 10 December 2021

Peter S.

Position: Director

Appointed: 11 May 2011

Resigned: 31 July 2022

Desmond S.

Position: Director

Appointed: 11 May 2011

Resigned: 01 July 2019

Brandon C.

Position: Director

Appointed: 11 April 2011

Resigned: 09 May 2011

Brandon C.

Position: Director

Appointed: 01 September 2010

Resigned: 23 December 2021

Matthew K.

Position: Director

Appointed: 01 March 2009

Resigned: 07 January 2017

Phillip T.

Position: Secretary

Appointed: 16 July 2007

Resigned: 11 May 2011

Kay T.

Position: Director

Appointed: 16 July 2007

Resigned: 11 April 2011

Phillip T.

Position: Director

Appointed: 16 July 2007

Resigned: 11 May 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Peninsula Business Services Group Limited from Manchester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peninsula Business Services Group Limited

The Peninsula Cheetham Hill Road, Manchester, M4 4FB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 02567996
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 2023/03/31
filed on: 23rd, December 2023
Free Download (28 pages)

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