ASSURA (GHC) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assura (ghc) Ltd. The company was founded 28 years ago and was given the registration number 03215764. 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 41100 - Development of building projects.

Company Information

Name	:	ASSURA (GHC) LTD
Company Number	:	03215764
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	20 September 2017	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	31 October 2017	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	24 May 2022	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	21 August 2023	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	10 March 2023	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	07 November 2023	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Corporate Director	08 January 2018	Active
5 Tir Eglwys, Llanyre, Llandrindod Wells, LD1 6DX	Secretary	12 December 2005	Active
The Old Rectory, Cross Gates, Llandrindod Wells, LD1 5TT	Secretary	16 July 1996	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	24 June 1996	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	20 September 2017	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	20 September 2017	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	09 August 2021	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	08 January 2018	Active
120 East Road, London, N1 6AA	Nominee Director	24 June 1996	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	20 September 2017	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	20 September 2017	Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL	Director	18 April 2019	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	08 January 2018	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	20 September 2017	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	26 September 2019	Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL	Director	18 April 2019	Active
Gaufron, Howey, Llandrindod Wells, LD1 5RG	Director	16 July 1996	Active

People with Significant Control

Assura Financing Limited
Notified on	:	23 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Assura Investments Limited
Notified on	:	20 September 2017
Status	:	Active
Country of residence	:	England
Address	:	The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Andrew Rowlands
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	England
Address	:	The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Nature of control	:	Ownership of shares 75 to 100 percent

ASSURA (GHC) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement