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Assura Investments Limited, WA4 6HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSURA INVESTMENTS LIMITED

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

This company is commonly known as Assura Investments Limited. The company was founded 21 years ago and was given the registration number 04677200. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASSURA INVESTMENTS LIMITED
Company Number:04677200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director04 September 2015Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director31 October 2017Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director24 May 2022Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director07 November 2019Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director21 August 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director10 March 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director07 November 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

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

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

Secretary02 March 2003Active
18 Hollin Lane, Styal, SK9 4JH

Secretary15 May 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary25 February 2003Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director02 April 2015Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director18 September 2012Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director09 August 2021Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director08 January 2018Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director02 April 2015Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

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

Director18 April 2019Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director08 January 2018Active
Hollin Grove, 5 Holly Grove Dobcross, Oldham, OL3 5JQ

Director18 March 2008Active
Bank Hall Barn, Barkisland, Halifax, HX4 0DJ

Director29 March 2008Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director06 August 2014Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director26 September 2019Active
18, Hollin Lane, Styal, United Kingdom, SK9 4JH

Director30 September 2010Active
18 Hollin Lane, Styal, SK9 4JH

Director02 March 2003Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
3300, Daresbury Business Park, Warrington, United Kingdom, WA4 4HS

Director15 May 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director25 February 2003Active
3300, Daresbury Business Park, Warrington, WA4 4HS

Corporate Director09 May 2008Active

People with Significant Control

Assura Ih Limited
Notified on:19 May 2016
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

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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