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Company · Manchester

Health Assured LTD

Other human health activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Iain Richard Bernard Eagling 2023-2026 Director View profile
  2. Jordan John Foster 2022-2025 Director View profile
  3. Nicholas Anthony Babington 2021-2023 Director View profile
  4. David Price 2014-2021 Director View profile
  5. Peter Nicholas Swift 2011-2022 Director View profile
  6. Desmond Shaw 2011-2019 Director View profile
  7. Brandon Collins 2011-2011 Director View profile
  8. Matthew George Kelvie 2009-2017 Director View profile
  9. Kay Elizabeth Taylor 2007-2011 Director View profile
  10. Phillip Frederick Allen Taylor 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

10 contracts · £220,815,794 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • YPO1300 - Occupational Health, Employee Assistance Programme and Associated Health and Wellbeing Services Buyer: Yorkshire Purchasing Organisation £220,000,000 2026-09-17 Source: Find a Tender

    YPO are working in partnership with the London Borough of Islington to reprocure the 3rd iteration of their Occupational Health, EAP and Associated Health and Wellbeing Services framework offering a broader reach to the whole public sector …

    Framework
  • 130-NYC-CX Employee Assistance Programme Buyer: The North Yorkshire Council £332,500 2026-01-19 CPV 85147000 Source: Contracts Finder

    The Council is procuring an Employee Assistance Programme (EAP) to deliver confidential, on-demand support services free of charge to all service users. The EAP is intended as a supplementary support resource provide to employees and is not…

  • UOS-S00974 - Student Assistance Program Buyer: UNIVERSITY OF SUFFOLK £42,630 2025-12-09 CPV 85312320 Source: Contracts Finder

    For the purpose of this tender, we require the supplier to provide services to students at our Ipswich campus (approx. 3500 students) which include international, undergraduate, postgraduate, apprenticeship, and PhD students, spread across …

  • The Provision of Employee Assistance Programme (EAP), University of Bedfordshire - AWARD Buyer: University of Bedfordshire £21,297 2025-09-25 CPV 80000000 Source: Contracts Finder

    The Provision of Employee Assistance Programme (EAP), University of Bedfordshire

  • T1008 - Employee Assistance Program Buyer: UNIVERSITY OF ESSEX £107,867 2025-07-18 CPV 85312300 Source: Contracts Finder

    The Supplier shall provide the core requirements which shall include, but not be limited to: Online Portal Digital Services including Live Chat and a mobile phone application downloadable to personal devices Suppliers own Referral Pathwa…

  • Employee Assistance Programme Buyer: OPEN UNIVERSITY(THE) £283,500 2025-06-04 CPV 85100000 Source: Contracts Finder

    Call-off contract for Employee Assistance Programme services under LUPC Occupational Health Services framework (PFB5072 LU), Lot 2.

  • Employee Assistance Programme Buyer: West Northamptonshire Council £28,000 2025-06-01 CPV 85312300 Source: Contracts Finder

    Employee Assistance Programme available to staff and their immediate family.

  • Student out of Hours Wellbeing Support Buyer: University of Worcester Value not published Date not published Source: Find a Tender

    The service is required to provide a point of contact for students who need support when the University’s daytime support service is not available. This will include providing a crisis service. This will be required on weekends and weekdays…

  • Students Assistance Programme Buyer: Oxford Brookes University Value not published Date not published Source: Find a Tender

    This service is being provided for Students Assistance wellbeing products and services

  • Student Counselling Service Buyer: University of Lincoln Value not published Date not published Source: Find a Tender

    This contract is being awarded as a below threshold contract under the light touch regime, as describe within Section 9 of the Procurement Act. The University is appointing this supplier to provide 24/7 student counselling services, which i…

About

What it does
Other human health activities
Incorporated
16/07/2007
Registered office
Manchester

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Health Assured LTD is controlled by Peninsula Business Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Peninsula Business Services Group Limited is controlled by Rainy City Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rainy City Investments Limited is controlled by Fred Done
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fred Done.

255 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.5y median 2.9y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 9Professional services 8Tech and media 4Construction 2Finance 1Hospitality 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06314620
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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