ASSURA MEDICAL CENTRES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ASSURA MEDICAL CENTRES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASSURA MEDICAL CENTRES LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732480. The accounts status is FULL and accounts are next due on 31/12/2024.

ASSURA MEDICAL CENTRES LIMITED - ALTRINCHAM

This company is listed in the following categories:
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
Previous trading names include:
ASSURA TINSHILL LIMITED (until 27/03/2009)
INHOCO 3501 LIMITED (until 04/02/2009)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORLA BALL Aug 1970 British Director 2015-09-04 CURRENT
MRS JAYNE MARIE COTTAM Aug 1974 British Director 2017-10-31 CURRENT
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
ASSURA CS LIMITED Corporate Director 2010-03-19 CURRENT
SIAN TAYLOR Jan 1980 British Director 2023-11-07 CURRENT
MR PAUL BRYAN CARROLL Mar 1969 British Director 2012-03-29 UNTIL 2019-06-21 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Director 2009-02-04 UNTIL 2010-03-01 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2013-01-17 UNTIL 2018-01-08 RESIGNED
MISS BELINDA SARAH HEPBURN LEWIS Jul 1968 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
MR PATRICK WILLIAM LOWTHER Jul 1977 British Director 2018-01-08 UNTIL 2023-04-01 RESIGNED
MRS CAROLYN JONES Jan 1979 British Director 2012-03-29 UNTIL 2017-10-22 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-02-02 UNTIL 2009-02-04 RESIGNED
SPENCER ADRIAN KENYON Jun 1962 British Director 2015-09-04 UNTIL 2018-10-31 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2009-02-04 UNTIL 2018-03-31 RESIGNED
MR JAMES DUNMORE Jan 1971 British Director 2021-08-09 UNTIL 2022-03-31 RESIGNED
SIMON GOULD Jun 1974 British Director 2018-01-08 UNTIL 2021-06-18 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2008-10-24 UNTIL 2009-02-02 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-10-24 UNTIL 2009-02-04 RESIGNED
MR SIMON OBORN Feb 1973 British Director 2019-09-26 UNTIL 2022-11-24 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2009-02-04 UNTIL 2012-03-28 RESIGNED
CLAIRE RICK Dec 1979 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
MS ALEXANDRA ROSE Jun 1970 British Director 2009-02-04 UNTIL 2010-03-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-10-24 UNTIL 2009-02-04 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2008-10-24 UNTIL 2009-02-04 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 Group Limited 2016-04-06 - 2018-02-23 St Martin's   Ownership of shares 75 to 100 percent
Voting rights 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
AH MEDICAL PROPERTIES LIMITED WARRINGTON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
SPCD (RUGELEY) LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
XANTARIS INVESTMENTS (XXI) LIMITED ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SPCD (DIDCOT) LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPCD (BALSALL COMMON) LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPCD (SUTTON IN ASHFIELD) LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPCD (DAVYHULME) LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPCD (KINCAIDSTON) LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPCD (CRAWCROOK) LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASSURA PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ASSURA RETAIL YORK LIMITED WARRINGTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ASSURA SOUTHAMPTON LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASSURA AYLESHAM LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASSURA TUNBRIDGE WELLS LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
P H INVESTMENTS (N0 1) LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
RIDDINGS PHARMCO LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
MP REALTY HOLDINGS LIMITED WARRINGTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AMSTECOS LIMITED Active FULL 87100 - Residential nursing care facilities

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.