Health Assured Ltd. Head office in Manchester. Check Director.

Health Assured Ltd, Manchester

Health Assured Ltd is a private limited company. Registered at The Peninsula, Victoria Place, Manchester M4 4FB, the above-mentioned 16 years old company was incorporated on 2007-07-16 and is officially classified as "other human health activities" (Standard Industrial Classification code: 86900).
4 directors can be found in the business: Iain E. (appointed on 06 February 2023), Jordan F. (appointed on 20 July 2022), Bertrand S. (appointed on 10 December 2021). Moving to the secretaries (1 in total), we can name: Keith S. (appointed on 01 November 2022).

About
Name: Health Assured Ltd
Number: 06314620
Incorporation date: 2007-07-16
End of financial year: 31 March


Address:	The Peninsula Victoria Place Manchester M4 4FB
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Peninsula Business Services Group Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Health Assured Ltd confirmation statement filing is 2024-05-23. The most current confirmation statement was filed on 2023-05-09. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only business Peninsula Business Services Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cheetham Hill Road, M4 4FB Manchester.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2023/01/20 filed on: 10th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/06. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 4th, January 2023 \| accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 2022/11/01 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AP03	On 2022/11/01, company appointed a new person to the position of a secretary filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/31 filed on: 8th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/07/20. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/23 filed on: 5th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/01. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/10 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/10. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 2nd, November 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (23 pages)
AP03	On 2020/10/01, company appointed a new person to the position of a secretary filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 24th, October 2019 \| accounts	Free Download (22 pages)
CH01	On 2019/09/16 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/01 filed on: 8th, August 2019 \| officers	Free Download (1 page)
CH01	On 2018/10/04 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 5th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 23rd, November 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2017/01/07 filed on: 9th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/09 filed on: 1st, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/09 filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/18 capital
AD01	Change of registered address from The Peninsula 2 Cheetham Hill Road Manchester M4 4FB on 2015/02/05 to The Peninsula Victoria Place Manchester M4 4FB filed on: 5th, February 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 12th, January 2015 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2014/06/24. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/09 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 8th, November 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/09 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 16th, July 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, July 2012 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2012/05/31 filed on: 31st, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/09 filed on: 31st, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 15th, June 2011 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2011/06/06. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/02. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/02. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/05/19 filed on: 19th, May 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/05/19 from Mulberry House Durleigh Bridgwater Somerset TA5 2AF filed on: 19th, May 2011 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/05/18 filed on: 18th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/09 filed on: 9th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/09 filed on: 9th, May 2011 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/11. filed on: 11th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/11 filed on: 11th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/11 filed on: 11th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 22nd, September 2010 \| accounts	Free Download (9 pages)
CH01	On 2010/07/16 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/16 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/16 filed on: 8th, September 2010 \| annual return	Free Download (7 pages)
288a	On 2009/08/18 Director appointed filed on: 18th, August 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 18th, August 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/10/09 with complete member list filed on: 9th, October 2008 \| annual return	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 9th, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 27/08/2008 from welterusten maunsel road north newton bridgwater somerset TA7 0BW filed on: 27th, August 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 28/07/07 from: weterusten, maunsel road north newton bridgwater somerset TA7 0BW filed on: 28th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/07/07 from: weterusten, maunsel road north newton bridgwater somerset TA7 0BW filed on: 28th, July 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, July 2007 \| incorporation	Free Download (17 pages)

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