ASSURA SERVICES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ASSURA SERVICES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASSURA SERVICES LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713809. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ASSURA SERVICES LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
TARNCOURT LIMITED (until 31/05/2006)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

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
MR OWEN ROACH Jan 1990 British Director 2023-08-21 CURRENT
SARAH TAYLOR Oct 1969 British Director 2023-03-10 CURRENT
SIAN TAYLOR Jan 1980 British Director 2023-11-07 CURRENT
ASSURA CS LIMITED Corporate Director 2010-03-19 CURRENT
ORLA BALL Aug 1970 British Director 2015-09-04 CURRENT
MRS JAYNE MARIE COTTAM Aug 1974 British Director 2017-10-31 CURRENT
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2015-09-04 UNTIL 2018-01-08 RESIGNED
MRS CAROLYN JONES Jan 1979 British Director 2015-09-04 UNTIL 2017-10-22 RESIGNED
MR SIMON OBORN Feb 1973 British Director 2019-09-26 UNTIL 2022-11-24 RESIGNED
CLAIRE RICK Dec 1979 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2008-11-17 UNTIL 2012-03-28 RESIGNED
MS ALEXANDRA ROSE Jun 1970 British Director 2006-05-11 UNTIL 2010-03-31 RESIGNED
MR JAMES DUNMORE Jan 1971 British Director 2021-08-09 UNTIL 2022-03-31 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Secretary 2006-05-15 UNTIL 2008-11-17 RESIGNED
MRS DAVINA MARGARET DICKSON Apr 1956 British Secretary 2003-04-01 UNTIL 2006-05-05 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2008-02-15 UNTIL 2009-02-28 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Director 2008-05-09 UNTIL 2010-03-01 RESIGNED
MISS BELINDA SARAH HEPBURN LEWIS Jul 1968 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
SPENCER ADRIAN KENYON Jun 1962 British Director 2015-09-04 UNTIL 2018-10-31 RESIGNED
MR PATRICK WILLIAM LOWTHER Jul 1977 British Director 2018-01-08 UNTIL 2023-04-01 RESIGNED
SIMON GOULD Jun 1974 British Director 2018-01-08 UNTIL 2021-06-18 RESIGNED
MR JAMES DUNCAN DICKSON Sep 1983 British Director 2006-01-31 UNTIL 2006-05-15 RESIGNED
MRS DAVINA MARGARET DICKSON Apr 1956 British Director 2003-04-01 UNTIL 2006-05-05 RESIGNED
PETER ALAN DICKSON Oct 1954 British Director 2003-04-01 UNTIL 2005-12-30 RESIGNED
MR CHARLES EDWARD DICKSON Feb 1982 British Director 2006-01-31 UNTIL 2006-04-04 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2012-08-22 UNTIL 2018-03-31 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2013-02-01 UNTIL 2019-06-21 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-03-27 UNTIL 2003-04-01 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-03-27 UNTIL 2003-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Group Limited 2016-04-06 - 2016-04-06 St Martin's   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Assura Plc 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSURA (GHC) LTD ALTRINCHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
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
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 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 TRELLECH LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
COLUMBA FIELD LIMITED WOODBRIDGE ENGLAND Active -... DORMANT 64203 - Activities of construction holding companies
ASSURA PRIMARY CARE PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 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 (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
ASSURA SERVICES LIMITED 2023-09-22 31-03-2023 £14,751,977 equity
ASSURA SERVICES LIMITED 2022-09-28 31-03-2022 £14,751,977 equity
ASSURA SERVICES LIMITED 2021-10-05 31-03-2021 £14,751,977 equity
ASSURA SERVICES LIMITED 2020-11-21 31-03-2020 £14,751,977 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.