ASSURA PLC
Active - Accounts Filed
General Information
NAME
ASSURA PLC
COMPANY NUMBER
09349441
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2014
(10years old)
WEBSITE
http://assura.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/12/2014
16/12/2014
ASSURA KINGSTON PLC
ALTRINCHAM
WA14 1GY
Telephone: 01925420660
TPS: No
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
The Brew House
Greenalls Avenue
Warrington
Cheshire
WA4 6HL
Telephone: 420660
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 PLC | Active - Accounts Filed | View Report |
| ASSURA GROUP LTD | N/A | N/A |
| AH MEDICAL PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSURA PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURA PLC?
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 |
|---|---|---|---|---|
|
16/12/2014 - Present (10years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 16 Past: 72 |
View Report |
|
12/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2017 - Present (7 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 66 Past: 20 |
View Report |
|
10/10/2017 - Present (7 years and 2 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 28 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | Jenefer Dawn Greenwood (919355390) has left the board |
| 09/11/2021 | Jenefer Dawn Greenwood (919355390) has left the board |
| 09/11/2021 | Jenefer Dawn Greenwood (919355390) has left the board |
| 17/05/2021 | New Board Member Emma Cariaga (912417788) Appointed |
| 17/05/2021 | New Board Member Samantha Marney (928314801) Appointed |
| 17/05/2021 | New Board Member Noel Gordon (928314803) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 05/07/2019 | David Hedley Richardson (916688809) has left the board |
| 05/06/2019 | New Board Member Louise Helen Provan (914046763) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 20/07/2018 | Simon Timothy Laffin (903442794) has left the board |
| 12/06/2018 | New Board Member Jonathan Owen Davies (910538749) Appointed |
| 12/06/2018 | Jonathan Davies (924697115) has left the board |
| 05/06/2018 | New Board Member Jonathan Davies (924697115) Appointed |
| 09/04/2018 | Andrew Simon Darke (906516658) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member John Edward Kitson Smith (903543861) Appointed |
| 05/10/2017 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 02/08/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 05/10/2016 | New Board Member Andrew Simon Darke (906516658) Appointed |
| 30/08/2016 | New Accounts filed |
| 23/06/2016 | Graham Charles Roberts (907980718) has left the board |
| 13/01/2016 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 17/06/2015 | Jonathan Stewart Murphy (919419622) has left the board |
| 17/06/2015 | New Company Secretary Orla Ball (919852872) Appointed |
| 12/02/2015 | New Accounts filed |
| 22/01/2015 | New Company Secretary Jonathan Stewart Murphy (919419622) Appointed |
| 20/01/2015 | CAPITA TRUST CORPORATE LIMITED (919335540) has left the board |
| 20/01/2015 | CAPITA TRUST CORPORATE LIMITED (919335538) has left the board |
| 20/01/2015 | CAPITA TRUST CORPORATE SERVICES LIMITED (919335541) has left the board |
| 20/01/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 31/12/2014 | New Board Member David Hedley Richardson (916688809) Appointed |
| 31/12/2014 | David Hedley Richardson (919359281) has left the board |
| 30/12/2014 | Simon Timothy Laffin (919355451) has left the board |
| 30/12/2014 | New Board Member Simon Timothy Laffin (903442794) Appointed |
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