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Assura (sc 2) Limited, WA4 6HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSURA (SC 2) LIMITED

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

This company is commonly known as Assura (sc 2) Limited. The company was founded 24 years ago and was given the registration number 04085738. 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 2) LIMITED
Company Number:04085738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
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 InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director14 December 2017Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director14 December 2017Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director24 May 2022Active
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 Director08 January 2018Active
15 Broadwater Avenue, Poole, BH14 8QY

Secretary16 March 2001Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Secretary09 October 2000Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director14 December 2017Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director14 December 2017Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director09 August 2021Active
15 Broadwater Avenue, Poole, BH14 8QY

Director10 November 2000Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director08 January 2018Active
17b Munster Road, Poole, BH14 9PS

Director16 April 2009Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director14 December 2017Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

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

Director14 December 2017Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director26 September 2019Active
15, Walled Gardens, Parsons Pool, Shaftesbury, England, SP7 8AL

Director10 November 2000Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
Russell House Oxford Road, Bournemouth, BH8 8EX

Corporate Director09 October 2000Active

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

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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