ASSURA PROPERTIES UK LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ASSURA PROPERTIES UK LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASSURA PROPERTIES UK LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: 06377406. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASSURA PROPERTIES UK LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: 06377406. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASSURA PROPERTIES UK LIMITED - ALTRINCHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 | 2023-12-11 | CURRENT |
| MR ROBERT JAMES | Sep 1969 | British | Director | 2022-05-24 | CURRENT |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2017-10-31 | CURRENT |
| ASSURA CS LIMITED | Corporate Director | 2010-03-19 | CURRENT | ||
| ORLA BALL | Aug 1970 | British | Director | 2015-09-04 | CURRENT |
| VIRGIN CARE CORPORATE SERVICES LIMITED | Corporate Director | 2008-05-09 UNTIL 2010-03-01 | RESIGNED | ||
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2008-02-15 UNTIL 2009-02-28 | RESIGNED |
| GREGORY JOSEPH MCMAHON | British | Secretary | 2008-03-19 UNTIL 2009-02-28 | RESIGNED | |
| MELANIE LOUISE TORODE | British | Secretary | 2007-12-18 UNTIL 2008-02-14 | RESIGNED | |
| SPENCER ADRIAN KENYON | Jun 1962 | British | Director | 2015-09-04 UNTIL 2018-10-31 | RESIGNED |
| SERENA JULIET TREMLETT | Dec 1964 | British | Secretary | 2007-09-20 UNTIL 2008-05-01 | RESIGNED |
| SERENA JULIET TREMLETT | Dec 1964 | British | Director | 2007-09-20 UNTIL 2008-05-01 | RESIGNED |
| MS ALEXANDRA ROSE | Jun 1970 | British | Director | 2008-01-07 UNTIL 2010-03-31 | RESIGNED |
| CLAIRE RICK | Dec 1979 | British | Director | 2019-04-18 UNTIL 2019-04-18 | RESIGNED |
| MR NIGEL KEITH RAWLINGS | Mar 1956 | British | Director | 2007-12-18 UNTIL 2012-03-28 | RESIGNED |
| MR SIMON OBORN | Feb 1973 | British | Director | 2019-09-26 UNTIL 2022-11-24 | RESIGNED |
| MR JONATHAN STEWART MURPHY | Jun 1972 | British | Director | 2015-09-04 UNTIL 2018-01-08 | RESIGNED |
| TIMOTHY ANDREW MEGGITT | Aug 1958 | British | Director | 2007-09-20 UNTIL 2009-01-31 | RESIGNED |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2018-01-08 UNTIL 2023-04-01 | RESIGNED |
| MISS BELINDA SARAH HEPBURN LEWIS | Jul 1968 | British | Director | 2019-04-18 UNTIL 2019-04-18 | RESIGNED |
| MR JAMES DUNMORE | Jan 1971 | British | Director | 2021-08-09 UNTIL 2022-03-31 | RESIGNED |
| MRS CAROLYN JONES | Jan 1979 | British | Director | 2015-09-04 UNTIL 2017-10-22 | RESIGNED |
| SIMON GOULD | Jun 1974 | British | Director | 2018-01-08 UNTIL 2021-06-18 | RESIGNED |
| MR ANDREW SIMON DARKE | May 1962 | British | Director | 2009-01-01 UNTIL 2018-03-31 | RESIGNED |
| MR PAUL BRYAN CARROLL | Mar 1969 | British | Director | 2015-09-04 UNTIL 2019-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Properties Plc | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |