ASSURA (SC 1) LTD
Active - Accounts Filed
General Information
NAME
ASSURA (SC 1) LTD
COMPANY NUMBER
04454393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/06/2002
(22 years and 5 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/06/2002
13/12/2017
CHARLES HIGGINS (HOLDINGS) LIMITED
ALTRINCHAM
WA14 1GY
Telephone: 01202730010
TPS: No
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURA FINANCING PLC | Active - Accounts Filed | View Report |
| ASSURA (SC 1) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
Credit Risk Overview
Want to learn more about ASSURA (SC 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURA (SC 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURA (SC 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2017 - Present (6 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Director |
Current: 77 Past: 43 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 54 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
| 03/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Owen Roach (931265976) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Patrick William Lowther (919312701) has left the board |
| 14/03/2023 | New Board Member Sarah Taylor (930657747) Appointed |
| 21/12/2022 | Simon John Oborn (926280833) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Robert James (916315536) Appointed |
| 06/04/2022 | James Dunmore (928608015) has left the board |
| 24/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 07/10/2019 | Simon Oborn (926281405) has left the board |
| 07/10/2019 | New Board Member Simon Oborn (926280833) Appointed |
| 30/09/2019 | New Board Member Simon Oborn (926281405) Appointed |
| 02/07/2019 | Paul Bryan Carroll (908512378) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Claire Rick (925812125) has left the board |
| 05/06/2019 | Belinda Sarah Hepburn Lewis (920354746) has left the board |
| 13/05/2019 | New Board Member Claire Rick (925812125) Appointed |
| 13/05/2019 | New Board Member Belinda Sarah Hepburn Lewis (920354746) Appointed |
| 13/11/2018 | Spencer Adrian Kenyon (923281339) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 09/04/2018 | Andrew Simon Darke (906516658) has left the board |
| 26/01/2018 | ASSURA CS LIMITED (924190596) has left the board |
| 26/01/2018 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 12/01/2018 | New Board Member ASSURA CS LIMITED (924190596) Appointed |
| 12/01/2018 | New Board Member Patrick William Lowther (919312701) Appointed |
| 12/01/2018 | New Board Member Simon Gould (924179179) Appointed |
| 12/01/2018 | Jonathan Stewart Murphy (912169968) has left the board |
| 28/12/2017 | Orla Ball (924134232) has left the board |
| 28/12/2017 | New Board Member Orla Ball (919986106) Appointed |
| 22/12/2017 | New Board Member Paul Bryan Carroll (908512378) Appointed |
| 21/12/2017 | Simon Jonathan Dunne (908278867) has left the board |
| 21/12/2017 | Change in Reg. Office |
| 21/12/2017 | New Board Member Andrew Simon Darke (906516658) Appointed |
| 21/12/2017 | New Board Member Jonathan Stewart Murphy (912169968) Appointed |
| 21/12/2017 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 21/12/2017 | New Board Member Spencer Adrian Kenyon (923281339) Appointed |
| 21/12/2017 | New Board Member Orla Ball (924134232) Appointed |
| 21/12/2017 | Anthony Philip Proctor (907354203) has left the board |
| 27/09/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
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