ASSURA HC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ASSURA HC HOLDINGS LIMITED
COMPANY NUMBER
06485101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2008
(16 years and 9 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
28/01/2008
09/10/2014
ASSURA CARE HOMES LIMITED
ENGLAND
WA4 6HL
The Brew House Greenalls Avenue
Warrington
Cheshire
WA4 6HL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 22/02/2024 | New Board Member Orla Marie Ball (919986106) Appointed |
| 20/12/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
Credit Risk Overview
Want to learn more about ASSURA HC HOLDINGS LIMITED?
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 HC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURA HC HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 8 Past: 255 |
View Report |
|
28/01/2008 - 31/01/2009 (1years) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 3 Past: 115 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 1 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 22/02/2024 | New Board Member Orla Marie Ball (919986106) Appointed |
| 20/12/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 14/11/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 30/03/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | Andrew Simon Darke (906516658) has left the board |
| 12/01/2018 | Spencer Adrian Kenyon (920069336) has left the board |
| 12/01/2018 | Jonathan Stewart Murphy (912169968) has left the board |
| 12/01/2018 | Paul Bryan Carroll (908512378) has left the board |
| 01/11/2017 | Carolyn Jones (915903431) has left the board |
| 12/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 08/09/2015 | New Board Member Spencer Kenyon (920069336) Appointed |
| 08/09/2015 | New Board Member Orla Ball (919986106) Appointed |
| 06/09/2015 | New Accounts filed |
| 14/07/2015 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 14/07/2015 | ASSURA CS LIMITED (914990713) has left the board |
| 08/03/2015 | New Annual Return filed |
| 22/09/2014 | New Board Member Carolyn Jones (915903431) Appointed |
| 22/09/2014 | New Board Member Jonathan Stewart Murphy (912169968) Appointed |
| 22/09/2014 | New Board Member Paul Bryan Carroll (908512378) Appointed |
| 07/09/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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