ASSURA (SC 1) LTD

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

This company is commonly known as Assura (sc 1) Ltd. The company was founded 22 years ago and was given the registration number 04454393. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ASSURA (SC 1) LTD
Company Number	:	04454393
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2002
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	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	14 December 2017	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	14 December 2017	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	24 May 2022	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	21 August 2023	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	10 March 2023	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Director	07 November 2023	Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY	Corporate Director	08 January 2018	Active
15 Broadwater Avenue, Poole, BH14 8QY	Secretary	05 June 2002	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	05 June 2002	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	14 December 2017	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	14 December 2017	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	09 August 2021	Active
15 Broadwater Avenue, Poole, BH14 8QY	Director	05 June 2002	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	08 January 2018	Active
17b Munster Road, Poole, BH14 9PS	Director	16 April 2009	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	14 December 2017	Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL	Director	18 April 2019	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	08 January 2018	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	14 December 2017	Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL	Director	26 September 2019	Active
15, The Walled Garden, Parsons Pool, Shaftesbury, England, SP7 8AL	Director	05 June 2002	Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL	Director	18 April 2019	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	05 June 2002	Active

People with Significant Control

Assura Financing Limited
Notified on	:	23 February 2018
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

Assura Investments Ltd
Notified on	:	14 December 2017
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

Mr Simon Jonathan Dunne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Broadwater Avenue, Poole, United Kingdom, BH14 8QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony Philip Proctor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	England
Address	:	15 The Walled Garden, Parsons Pool, Shaftesbury, England, SP7 8AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ASSURA (SC 1) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement