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HEALTH ASSURED LTD - The Peninsula, Victoria Place, Manchester, M4 4FB, United Kingdom
Company Information
- Company registration number
- 06314620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Peninsula
- Victoria Place
- Manchester
- M4 4FB The Peninsula, Victoria Place, Manchester, M4 4FB UK
Management
- Managing Directors
- DONE, Peter Eric
- EAGLING, Iain
- FOSTER, Jordan John
- STERN-GILLET, Bertrand Quentin
- Company secretaries
- SIMMONS, Keith David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-16
- Age Of Company 2007-07-16 16 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Peninsula Business Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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HEALTH ASSURED LTD Company Description
- HEALTH ASSURED LTD is a ltd registered in United Kingdom with the Company reg no 06314620. Its current trading status is "live". It was registered 2007-07-16. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at The Peninsula .
Get HEALTH ASSURED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Health Assured Ltd - The Peninsula, Victoria Place, Manchester, M4 4FB, United Kingdom
- 2007-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-12-23) - AA
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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accounts-with-accounts-type-full (2023-01-04) - AA
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-02) - TM02
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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accounts-with-accounts-type-full (2021-11-02) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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accounts-with-accounts-type-full (2019-10-24) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-26) - MR04
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change-person-director-company-with-change-date (2018-10-04) - CH01
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-full (2015-01-12) - AA
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mortgage-satisfy-charge-full (2015-01-08) - MR04
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accounts-with-accounts-type-full (2015-11-15) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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legacy (2013-01-17) - MG01
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accounts-with-accounts-type-small (2013-01-05) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-07-16) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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termination-director-company-with-name (2012-05-31) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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termination-director-company-with-name (2011-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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termination-secretary-company-with-name (2011-05-18) - TM02
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termination-secretary-company-with-name (2011-05-19) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-06-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-person-director-company-with-change-date (2010-09-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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legacy (2009-08-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-08-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363s
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legacy (2008-10-09) - 288c
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legacy (2008-08-27) - 287
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legacy (2008-10-22) - 225
keyboard_arrow_right 2007
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legacy (2007-09-03) - 288c
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legacy (2007-07-28) - 287
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incorporation-company (2007-07-16) - NEWINC