UKBizDB.co.uk

ASSURA PLC

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

This company is commonly known as Assura Plc. The company was founded 9 years ago and was given the registration number 09349441. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASSURA PLC
Company Number:09349441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 March 2023
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, 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

Secretary12 June 2015Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director01 May 2021Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director26 September 2017Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director01 June 2018Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director01 May 2021Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director01 May 2021Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director16 December 2014Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director03 June 2019Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director10 October 2017Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Secretary16 January 2015Active
4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH

Corporate Secretary10 December 2014Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director03 October 2016Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director16 December 2014Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director16 December 2014Active
4th Floor, 40 Dukes Place, London, EC3A 7NH

Director10 December 2014Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director16 December 2014Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director16 December 2014Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Director10 December 2014Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Director10 December 2014Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Capital

Capital allotment shares.

Download
2024-01-10Capital

Capital allotment shares.

Download
2024-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-10-24Capital

Capital allotment shares.

Download
2023-08-01Officers

Change person director company with change date.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-31Officers

Change person secretary company with change date.

Download
2023-07-19Resolution

Resolution.

Download
2023-07-17Accounts

Accounts with accounts type group.

Download
2023-07-13Capital

Capital allotment shares.

Download
2023-07-12Capital

Capital allotment shares.

Download
2023-07-02Address

Change registered office address company with date old address new address.

Download
2023-04-12Capital

Capital allotment shares.

Download
2023-01-12Capital

Capital allotment shares.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Capital

Capital allotment shares.

Download
2022-08-03Capital

Capital allotment shares.

Download
2022-07-18Capital

Capital allotment shares.

Download
2022-07-13Resolution

Resolution.

Download
2022-07-13Accounts

Accounts with accounts type group.

Download
2022-05-09Capital

Capital allotment shares.

Download
2022-04-13Capital

Capital allotment shares.

Download
2022-04-07Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.