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ASSURA KENSINGTON LIMITED

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

This company is commonly known as Assura Kensington Limited. The company was founded 15 years ago and was given the registration number 06691501. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:ASSURA KENSINGTON LIMITED
Company Number:06691501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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

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

Corporate Director19 March 2010Active
11 Mayfield Road, Timperley, Altrincham, WA15 7TB

Secretary08 September 2008Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director08 September 2008Active
18 Hollin Lane, Styal, SK9 4JH

Director08 September 2008Active
3300, Daresbury Business Park, Warrington, United Kingdom, WA4 4HS

Director08 September 2008Active
3300, Daresbury Business Park, Warrington, WA4 4HS

Corporate Director08 September 2008Active

People with Significant Control

Assura Management Services Limited
Notified on:11 January 2018
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
Assura Medical Centres 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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-24Mortgage

Mortgage satisfy charge full.

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2018-01-24Mortgage

Mortgage satisfy charge full.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-09Officers

Appoint person director company with name date.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-04-20Officers

Change person director company with change date.

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2015-12-15Officers

Change person director company with change date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-09-01Officers

Change person director company with change date.

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2015-01-08Officers

Change corporate director company with change date.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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