HEALTH ASSURED LTD
Active - Accounts Filed
General Information
NAME
HEALTH ASSURED LTD
COMPANY NUMBER
06314620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
16/07/2007
(17 years and 4 months old)
WEBSITE
http://www.healthassured.org
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M4 4FB
Telephone: 08448922493
TPS: No
Avalon Health & Fitness
Bridgwater
Somerset
TA6 6LQ
The Peninsula
2 Cheetham Hill Road
Manchester
Lancashire
M4 4FB
Telephone: 8910354
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENINSULA BUSINESS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH ASSURED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTH ASSURED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH ASSURED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH ASSURED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2011 - Present (13 years and 6 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 13 Past: 81 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAINY CITY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PENINSULA BUSINESS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHT HR LIMITED | Active - Accounts Filed | View Report |
| PENINSULA ONLINE SERVICES LIMITED | Non-Trading | View Report |
| CRONER GROUP LIMITED | Active - Accounts Filed | View Report |
| CRONER TAXWISE LIMITED | Non-Trading | View Report |
| CRONER-I LIMITED | Active - Accounts Filed | View Report |
| EMPLOYERLINE.CO.UK LIMITED | Non-Trading | View Report |
| HEALTH ASSURED LTD | Active - Accounts Filed | View Report |
| PENINSULA BUSINESS SERVICES (IRELAND) LTD | Active - Accounts Filed | View Report |
| GRAPHITE HRM LIMITED | N/A | N/A |
| PENINSULA BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| PENINSULA LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | Nicholas Anthony Babington (917451674) has left the board |
| 13/02/2023 | New Board Member Iain Eagling (930537116) Appointed |
| 08/01/2023 | New Accounts filed |
| 04/11/2022 | Peter Nicholas Swift (927516508) has left the board |
| 04/11/2022 | New Company Secretary Keith David Simmons (930182390) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | Peter Nicholas Swift (901827315) has left the board |
| 26/07/2022 | New Board Member Jordan John Foster (929038513) Appointed |
| 07/01/2022 | Brandon Collins (915926539) has left the board |
| 24/12/2021 | David Price (908665665) has left the board |
| 24/12/2021 | New Board Member Bertrand Quentin Stern-Gillet (922947428) Appointed |
| 24/12/2021 | New Board Member Nicholas Anthony Babington (917451674) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/10/2020 | New Company Secretary Peter Nicholas Swift (927516508) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 12/08/2019 | Desmond Shaw (911893717) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 11/01/2017 | Matthew George Kelvie (907904453) has left the board |
| 15/12/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 09/02/2015 | New Accounts filed |
| 26/06/2014 | New Board Member David Price (908665665) Appointed |
| 14/05/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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