This company is commonly known as Assura (ahi) Limited. The company was founded 26 years ago and was given the registration number 03500122. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ASSURA (AHI) LIMITED |
|---|---|---|
| Company Number | : | 03500122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Brew House, Greenalls Avenue, Warrington, WA4 6HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Director | 08 January 2018 | Active |
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Corporate Director | 16 March 2011 | Active |
| Willow Place, Falcons Croft, Wooburn Moor, HP10 0NP | Secretary | 27 March 2000 | Active |
| Number 1 Hamilton Way, Farnham Common, Slough, SL2 3TT | Secretary | 27 January 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 27 January 1998 | Active |
| Willow Place, Falcons Croft, Wooburn Moor, HP10 0NP | Director | 02 January 2001 | Active |
| The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL | Director | 16 March 2011 | Active |
| Number 1 Hamilton Way, Farnham Common, Slough, SL2 3TT | Director | 03 February 1998 | Active |
| Linkswood Cottage 2 Linkswood Road, Burnham, Slough, SL1 8AT | Director | 16 March 2007 | Active |
| 7 Milford Court, Wexham Road, Slough, SL1 1UE | Director | 27 January 1998 | Active |
| Thatchings, High Street, Ewelme, OX10 6HQ | Director | 04 January 1999 | Active |
| 18, Hollin Lane, Styal, SK9 4JH | Director | 16 March 2011 | Active |
| 59 Chiswick Staithe, Hartington Road, London, W4 3TP | Director | 15 February 2007 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 27 January 1998 | Active |
| Assura Management Services Limited | ||
| Notified on | : | 11 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY |
| Nature of control | : |
|
| Medical Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Officers | Change corporate director company with change date. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
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