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 - ALTRINCHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BHE (HEARTLANDS) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
UPTON COMMUNITY HEALTH CARE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 86210 - General medical practice activities
ASSURA INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MALMESBURY MEDICAL ENTERPRISE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
METRO MRI LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BHE (ST JAMES) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ASSURA PROPERTIES UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA MANAGEMENT SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ASSURA PROPERTY MANAGEMENT LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASSURA CS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASSURA TRELLECH LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
DONNINGTON HEALTH CARE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA PRIMARY CARE PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA (HAVEN HEALTH) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LAKELAND HEALTH VILLAGE LIMITED - THE BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSURA (AHI) LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASSURA INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA BANBURY LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ATMOS DATA SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
ASSURA HEALTH INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA CS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASSURA CVSK LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASSURA HC UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA HC LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ASSURA IH LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.