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ASSURA HC HOLDINGS LIMITED

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

This company is commonly known as Assura Hc Holdings Limited. The company was founded 16 years ago and was given the registration number 06485101. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASSURA HC HOLDINGS LIMITED
Company Number:06485101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Brew House, Greenalls Avenue, United Kingdom, WA4 6HL

Director04 September 2015Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Corporate Director19 March 2010Active
Hollin Grove, 5 Holly Grove Dobcross, Oldham, OL3 5JQ

Secretary15 February 2008Active
18 Hollin Lane, Styal, SK9 4JH

Secretary28 January 2008Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director18 September 2014Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director28 January 2008Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director18 September 2014Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director04 September 2015Active
Bank Hall Barn, Barkisland, Halifax, HX4 0DJ

Director28 January 2008Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director18 September 2014Active
18 Hollin Lane, Styal, SK9 4JH

Director28 January 2008Active
3300, Daresbury Business Park, Warrington, United Kingdom, WA4 4HS

Director28 January 2008Active
Threapwood House, Sarn Road, Threapwood, SY14 7AW

Director07 November 2008Active
3300, Daresbury Business Park, Warrington, WA4 4HS

Corporate Director08 May 2008Active

People with Significant Control

Assura Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Old Bank Chambers, La Grande Rue, St Martin's, Guernsey, GY4 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Assura Plc
Notified on:06 April 2016
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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