ASSURA STANWELL LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ASSURA STANWELL LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
ASSURA STANWELL LIMITED was incorporated 14 years ago on 03/03/2010 and has the registered number: 07175407. The accounts status is DORMANT.

ASSURA STANWELL LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THE BREW HOUSE
WARRINGTON
ENGLAND
WA4 6HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASSURA CS LIMITED Corporate Director 2011-03-16 CURRENT
ORLA BALL Aug 1970 British Director 2018-01-08 CURRENT
MR ANTONY JOHN WALTERS Mar 1967 British Director 2010-04-01 UNTIL 2010-07-05 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2010-07-05 UNTIL 2011-05-18 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2011-03-16 UNTIL 2012-03-28 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2010-03-03 UNTIL 2010-07-05 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2011-03-16 UNTIL 2018-01-08 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2010-04-01 UNTIL 2011-03-16 RESIGNED
MRS KATE ELIZABETH MINION CENTAURO Secretary 2010-03-03 UNTIL 2011-03-16 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2010-04-01 UNTIL 2010-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Management Services Limited 2018-01-11 Warrington   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Medical Properties Limited 2016-04-06 - 2018-01-11 Warrington   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AH TAUNTON LTD RETFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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AH DANBURY LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
AH DANBURY 2 LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
AH GRIMSBY PELHAM LTD HIGH WYCOMBE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FAH HARWICH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AH HAVANT LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
F1 MODULAR LIMITED LEEDS Active SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASSURA STANWELL LIMITED 2019-11-20 31-03-2019 £1 equity
Dormant Company Accounts - ASSURA STANWELL LIMITED 2018-10-11 31-03-2018 £1 equity
Dormant Company Accounts - ASSURA STANWELL LIMITED 2017-11-17 31-03-2017 £1 equity
Dormant Company Accounts - ASSURA STANWELL LIMITED 2016-11-09 31-03-2016 £1 equity

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