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 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
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)
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 |