ASSURA (GHC) LTD - ALTRINCHAM
Company Profile | Company Filings |
Overview
ASSURA (GHC) LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASSURA (GHC) LTD was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215764. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASSURA (GHC) LTD was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215764. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASSURA (GHC) LTD - ALTRINCHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GAUFRON HEALTH CARE LIMITED (until 22/09/2017)
GAUFRON HEALTH CARE LIMITED (until 22/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES | Sep 1969 | British | Director | 2022-05-24 | CURRENT |
ASSURA CS LIMITED | Corporate Director | 2018-01-08 | CURRENT | ||
ORLA BALL | Aug 1970 | British | Director | 2017-09-20 | CURRENT |
SIAN TAYLOR | Jan 1980 | British | Director | 2023-11-07 | CURRENT |
MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2017-10-31 | CURRENT |
SARAH TAYLOR | Oct 1969 | British | Director | 2023-03-10 | CURRENT |
MR OWEN ROACH | Jan 1990 | British | Director | 2023-08-21 | CURRENT |
MR JAMES DUNMORE | Jan 1971 | British | Director | 2021-08-09 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW SIMON DARKE | May 1962 | British | Director | 2017-09-20 UNTIL 2018-03-31 | RESIGNED |
MRS CAROLYN JONES | Jan 1979 | British | Director | 2017-09-20 UNTIL 2017-10-22 | RESIGNED |
MR SPENCER ADRIAN KENYON | Jun 1962 | British | Director | 2017-09-20 UNTIL 2018-10-31 | RESIGNED |
MISS BELINDA SARAH HEPBURN LEWIS | Jul 1968 | British | Director | 2019-04-18 UNTIL 2019-04-18 | RESIGNED |
MR SIMON OBORN | Feb 1973 | British | Director | 2019-09-26 UNTIL 2022-11-24 | RESIGNED |
MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2018-01-08 UNTIL 2023-04-01 | RESIGNED |
MR JONATHAN STEWART MURPHY | Jun 1972 | British | Director | 2017-09-20 UNTIL 2018-01-08 | RESIGNED |
MR PAUL ANDREW ROWLANDS | Feb 1964 | British | Director | 1996-07-16 UNTIL 2017-09-20 | RESIGNED |
SIMON GOULD | Jun 1974 | British | Director | 2018-01-08 UNTIL 2021-06-18 | RESIGNED |
CLAIRE RICK | Dec 1979 | British | Director | 2019-04-18 UNTIL 2019-04-18 | RESIGNED |
MR MATTHEW JONATHON HALL | Jul 1969 | British | Secretary | 2005-12-12 UNTIL 2017-09-20 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-06-24 UNTIL 1996-07-16 | RESIGNED | ||
PETER TREVOR WILCOX JONES | Apr 1959 | British | Secretary | 1996-07-16 UNTIL 2005-12-12 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-24 UNTIL 1996-07-16 | RESIGNED | ||
MR PAUL BRYAN CARROLL | Mar 1969 | British | Director | 2017-09-20 UNTIL 2019-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assura Financing Limited | 2018-02-23 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Assura Investments Limited | 2017-09-20 - 2018-02-23 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Andrew Rowlands | 2016-04-06 - 2017-09-20 | 2/1964 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gaufron Health Care Limited - Abbreviated accounts 16.1 | 2016-05-14 | 31-12-2015 | £236,561 Cash £14,551,970 equity |