This company is commonly known as Assura (ghc) Ltd. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | 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 |
| 2023-07-10 | 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 |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
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