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ASSURA RETAIL YORK LIMITED

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

This company is commonly known as Assura Retail York Limited. The company was founded 16 years ago and was given the registration number 06440943. 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 RETAIL YORK LIMITED
Company Number:06440943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:31 March 2019
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
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
Suite 4, Albert House, South Esplanade, St Peter Port, Guernsey, GY1 3TX

Corporate Secretary29 November 2007Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director07 November 2008Active
Bank Hall Barn, Barkisland, Halifax, HX4 0DJ

Director29 November 2007Active
18 Hollin Lane, Styal, SK9 4JH

Director18 April 2008Active
3300, Daresbury Business Park, Warrington, United Kingdom, WA4 4HS

Director07 November 2008Active
Douaire, Les Grandes Capelles, GY2 4UT

Director29 November 2007Active
3300, Daresbury Business Park, Warrington, WA4 4HS

Corporate Director09 May 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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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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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2018-01-23Confirmation statement

Confirmation statement with updates.

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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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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type dormant.

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2016-04-20Officers

Change person director company with change date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Change person director company with change date.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-09-01Officers

Change person director company with change date.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Officers

Change corporate director company with change date.

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2014-09-03Accounts

Accounts with accounts type dormant.

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