Company Information for ASSURA PROPERTIES LIMITED
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
|
Company Registration Number
06377349
Private Limited Company
Active |
Company Name | |
---|---|
ASSURA PROPERTIES LIMITED | |
Legal Registered Office | |
3 BARRINGTON ROAD ALTRINCHAM WA14 1GY Other companies in WA4 | |
Company Number | 06377349 | |
---|---|---|
Company ID Number | 06377349 | |
Date formed | 2007-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB918311731 |
Last Datalog update: | 2024-11-05 19:22:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSURA PROPERTIES UK LIMITED | 3 BARRINGTON ROAD ALTRINCHAM WA14 1GY | Active | Company formed on the 2007-09-20 |
Officer | Role | Date Appointed |
---|---|---|
ORLA BALL |
||
ASSURA CS LIMITED |
||
ORLA BALL |
||
PAUL BRYAN CARROLL |
||
JAYNE MARIE COTTAM |
||
SIMON GOULD |
||
SPENCER ADRIAN KENYON |
||
PATRICK WILLIAM LOWTHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DARKE |
Director | ||
JONATHAN MURPHY |
Company Secretary | ||
JONATHAN STEWART MURPHY |
Director | ||
CAROLYN JONES |
Director | ||
CAROLYN JONES |
Company Secretary | ||
NIGEL KEITH RAWLINGS |
Director | ||
ALEXANDRA ROSE |
Director | ||
ASSURA CORPORATE SERVICES LIMITED |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
TIMOTHY ANDREW MEGGITT |
Director | ||
SERENA JULIET TREMLETT |
Company Secretary | ||
SERENA JULIET TREMLETT |
Director | ||
MELANIE LOUISE TORODE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
DONNINGTON HEALTH CARE LIMITED | Director | 2018-01-08 | CURRENT | 2012-04-30 | Active | |
ASSURA FINANCING PLC | Director | 2018-01-08 | CURRENT | 2016-02-24 | Active | |
ASSURA BEESTON LIMITED | Director | 2018-01-08 | CURRENT | 2016-04-27 | Active | |
STONEBRITES LIMITED | Director | 2018-01-08 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
PVR INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
ASSURA (GHC) LTD | Director | 2018-01-08 | CURRENT | 1996-06-24 | Active | |
ASSURA (SC 2) LIMITED | Director | 2018-01-08 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2018-01-08 | CURRENT | 2002-06-05 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2018-01-08 | CURRENT | 2006-06-23 | Active | |
CLOVERLEAF INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
BIRCHDALE INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
ASHDEANE INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
F. P. PROJECTS LIMITED | Director | 2018-01-08 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
SJM DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 1997-12-18 | Active | |
THE 3P DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2009-05-19 | Active | |
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED | Director | 2016-04-28 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
ABBEY HEALTHCARE GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED | Director | 2015-10-30 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
PENTAGON HS LIMITED | Director | 2015-07-20 | CURRENT | 2009-01-08 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2015-06-12 | CURRENT | 2004-07-28 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-05 | Active | |
ASSURA PCP UK LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-13 | Active | |
ASSURA IH LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-03 | Active | |
ASSURA TRELLECH LIMITED | Director | 2014-12-18 | CURRENT | 2011-09-09 | Active | |
SOUTH KIRKBY PROPERTY LIMITED | Director | 2014-12-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
ASSURA CVSK LIMITED | Director | 2014-12-16 | CURRENT | 2011-05-11 | Active | |
METRO MRI LIMITED | Director | 2014-11-06 | CURRENT | 2005-02-04 | Active | |
ASSURA HC LIMITED | Director | 2014-08-21 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2014-08-20 | CURRENT | 2014-07-31 | Active | |
METRO MRM LIMITED | Director | 2014-06-13 | CURRENT | 2006-06-16 | Active | |
MP REALTY HOLDINGS LIMITED | Director | 2014-06-13 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
METRO MRH LIMITED | Director | 2014-06-13 | CURRENT | 1999-02-04 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2014-02-14 | CURRENT | 2013-10-28 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2013-09-10 | CURRENT | 2005-11-16 | Active | |
TRINITY MEDICAL DEVELOPMENTS LIMITED | Director | 2013-09-10 | CURRENT | 1985-03-13 | Active | |
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED | Director | 2012-10-01 | CURRENT | 2006-11-29 | Active | |
AH MEDICAL PROPERTIES LIMITED | Director | 2011-07-20 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ASSURA (AHI) LIMITED | Director | 2011-03-16 | CURRENT | 1998-01-27 | Active | |
SPCD (DIDCOT) LIMITED | Director | 2011-03-16 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
SPCD (KINCAIDSTON) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (CRAWCROOK) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (DAVYHULME) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
MEDICAL PROPERTIES LIMITED | Director | 2011-03-16 | CURRENT | 1991-09-09 | Active | |
ASSURA STANWELL LIMITED | Director | 2011-03-16 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
SPCD (RUGELEY) LIMITED | Director | 2011-03-16 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
SPCD (SUTTON IN ASHFIELD) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SPCD (BALSALL COMMON) LIMITED | Director | 2011-03-07 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED | Director | 2010-03-19 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
ASSURA INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2010-03-19 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2010-03-19 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2010-03-19 | CURRENT | 2005-03-16 | Active | |
ASSURA PHARMINVEST LIMITED | Director | 2010-03-19 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 2008-02-08 | Active | |
ASSURA TODMORDEN LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2010-03-19 | CURRENT | 2008-10-24 | Active | |
SOUTH BAR DOCTORS LIMITED | Director | 2010-03-19 | CURRENT | 2009-03-11 | Active | |
PCI MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 1998-04-23 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2010-03-19 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2010-03-19 | CURRENT | 2007-12-12 | Active | |
ASSURA HC HOLDINGS LIMITED | Director | 2010-03-19 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
ASSURA AYLESHAM LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA GRIMSBY LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA TUNBRIDGE WELLS LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA BANBURY LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-01-21 | Active | |
ASSURA RETAIL YORK LIMITED | Director | 2010-03-19 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
ASSURA SOUTHAMPTON LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA KENSINGTON LIMITED | Director | 2010-03-19 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
GP PREMISES LIMITED | Director | 2018-07-16 | CURRENT | 1998-12-16 | Active | |
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
RIDDINGS PHARMCO LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
ASSURA (AHI) LIMITED | Director | 2018-01-08 | CURRENT | 1998-01-27 | Active | |
ASSURA PHARMINVEST LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
ASSURA TODMORDEN LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
SPCD (DIDCOT) LIMITED | Director | 2018-01-08 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
SPCD (KINCAIDSTON) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (CRAWCROOK) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (DAVYHULME) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
AH MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ASSURA AYLESHAM LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA GRIMSBY LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA TUNBRIDGE WELLS LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA BANBURY LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active | |
P H INVESTMENTS (N0 1) LIMITED | Director | 2018-01-08 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ASSURA STANWELL LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
SPCD (RUGELEY) LIMITED | Director | 2018-01-08 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
SPCD (BALSALL COMMON) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
SPCD (SUTTON IN ASHFIELD) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
ASSURA RETAIL YORK LIMITED | Director | 2018-01-08 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
ASSURA SOUTHAMPTON LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA KENSINGTON LIMITED | Director | 2018-01-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
ASSURA (SC 2) LIMITED | Director | 2017-12-14 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2017-12-14 | CURRENT | 2002-06-05 | Active | |
ASSURA (GHC) LTD | Director | 2017-09-20 | CURRENT | 1996-06-24 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2017-07-12 | CURRENT | 1997-12-18 | Active | |
STONEBRITES LIMITED | Director | 2017-05-26 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
ASSURA BEESTON LIMITED | Director | 2017-01-24 | CURRENT | 2016-04-27 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-01-09 | CURRENT | 2006-06-23 | Active | |
F. P. PROJECTS LIMITED | Director | 2016-10-31 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
CLOVERLEAF INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ASHDEANE INVESTMENTS LIMITED | Director | 2016-06-28 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
PVR INVESTMENTS LIMITED | Director | 2016-06-16 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
BIRCHDALE INVESTMENTS LIMITED | Director | 2016-05-19 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
THE 3P DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2009-05-19 | Active | |
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED | Director | 2016-04-28 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
DONNINGTON HEALTH CARE LIMITED | Director | 2016-04-20 | CURRENT | 2012-04-30 | Active | |
ASSURA FINANCING PLC | Director | 2016-03-09 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
ABBEY HEALTHCARE GROUP LIMITED | Director | 2015-12-16 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED | Director | 2015-12-16 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
PARK MEDICAL SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2001-03-12 | Active | |
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED | Director | 2015-09-04 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
ASSURA INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2015-09-04 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2015-09-04 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2015-09-04 | CURRENT | 2008-10-24 | Active | |
ASSURA HC UK LIMITED | Director | 2015-09-04 | CURRENT | 2014-07-31 | Active | |
ASSURA IH LIMITED | Director | 2015-09-04 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA PCP UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-13 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2015-09-04 | CURRENT | 2006-06-16 | Active | |
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED | Director | 2015-09-04 | CURRENT | 2006-11-29 | Active | |
SOUTH KIRKBY PROPERTY LIMITED | Director | 2015-09-04 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
MP REALTY HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 1991-09-09 | Active | |
PCI MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 1998-04-23 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2015-09-04 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2015-09-04 | CURRENT | 2005-02-04 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2007-12-12 | Active | |
ASSURA HC HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
PENTAGON HS LIMITED | Director | 2015-09-04 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2010-01-21 | Active | |
ASSURA CVSK LIMITED | Director | 2015-09-04 | CURRENT | 2011-05-11 | Active | |
ASSURA TRELLECH LIMITED | Director | 2015-09-04 | CURRENT | 2011-09-09 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2013-10-28 | Active | |
TRINITY MEDICAL DEVELOPMENTS LIMITED | Director | 2015-09-04 | CURRENT | 1985-03-13 | Active | |
METRO MRH LIMITED | Director | 2015-09-04 | CURRENT | 1999-02-04 | Active | |
ASSURA HC LIMITED | Director | 2015-09-01 | CURRENT | 2014-07-31 | Active | |
ASSURA CS LIMITED | Director | 2015-08-03 | CURRENT | 2010-03-10 | Active | |
GP PREMISES LIMITED | Director | 2018-07-16 | CURRENT | 1998-12-16 | Active | |
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
ASSURA (SC 2) LIMITED | Director | 2017-12-14 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2017-12-14 | CURRENT | 2002-06-05 | Active | |
ASSURA (GHC) LTD | Director | 2017-09-20 | CURRENT | 1996-06-24 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2017-07-12 | CURRENT | 1997-12-18 | Active | |
STONEBRITES LIMITED | Director | 2017-05-26 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
ASSURA BEESTON LIMITED | Director | 2017-01-24 | CURRENT | 2016-04-27 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-01-09 | CURRENT | 2006-06-23 | Active | |
DONNINGTON HEALTH CARE LIMITED | Director | 2016-04-20 | CURRENT | 2012-04-30 | Active | |
ASSURA FINANCING PLC | Director | 2016-03-09 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2015-09-04 | CURRENT | 2001-10-01 | Active | |
BHE (ST JAMES) LIMITED | Director | 2015-09-04 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2008-02-08 | Active | |
ASSURA IH LIMITED | Director | 2015-09-04 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2015-09-04 | CURRENT | 2004-07-28 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
PENTAGON HS LIMITED | Director | 2015-09-04 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2010-01-21 | Active | |
ASSURA TRELLECH LIMITED | Director | 2015-09-04 | CURRENT | 2011-09-09 | Active | |
ASSURA INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2003-02-25 | Active | |
METRO MRI LIMITED | Director | 2014-12-12 | CURRENT | 2005-02-04 | Active | |
ASSURA HC LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
PARK MEDICAL SERVICES LIMITED | Director | 2014-09-18 | CURRENT | 2001-03-12 | Active | |
METRO MRM LIMITED | Director | 2014-09-18 | CURRENT | 2006-06-16 | Active | |
METRO MRH LIMITED | Director | 2014-09-18 | CURRENT | 1999-02-04 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2014-08-08 | CURRENT | 2013-10-28 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2013-09-10 | CURRENT | 2005-11-16 | Active | |
ASSURA SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2003-03-27 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2012-03-29 | CURRENT | 2008-10-24 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2012-03-29 | CURRENT | 1991-09-09 | Active | |
ASSURA CS LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
ASSURA DIAGNOSTICS LIMITED | Director | 2010-03-02 | CURRENT | 2007-06-08 | Dissolved 2013-12-31 | |
ASSURA MEDICAL EQUIPMENT SERVICES LIMITED | Director | 2010-03-01 | CURRENT | 2008-06-06 | Dissolved 2013-12-31 | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2008-11-10 | CURRENT | 2007-12-12 | Active | |
GP PREMISES LIMITED | Director | 2018-07-16 | CURRENT | 1998-12-16 | Active | |
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
ASSURA CS LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-10 | Active | |
ASSURA (SC 2) LIMITED | Director | 2017-12-14 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2017-12-14 | CURRENT | 2002-06-05 | Active | |
PARK MEDICAL SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2001-03-12 | Active | |
ASSURA INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2017-10-31 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2017-10-31 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2017-10-31 | CURRENT | 2008-10-24 | Active | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
DONNINGTON HEALTH CARE LIMITED | Director | 2017-10-31 | CURRENT | 2012-04-30 | Active | |
ASSURA HC LIMITED | Director | 2017-10-31 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2017-10-31 | CURRENT | 2014-07-31 | Active | |
ASSURA IH LIMITED | Director | 2017-10-31 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2017-10-31 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2017-10-31 | CURRENT | 2015-05-05 | Active | |
ASSURA BEESTON LIMITED | Director | 2017-10-31 | CURRENT | 2016-04-27 | Active | |
STONEBRITES LIMITED | Director | 2017-10-31 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2017-10-31 | CURRENT | 2004-06-17 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2017-10-31 | CURRENT | 2006-06-16 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 1991-09-09 | Active | |
ASSURA (GHC) LTD | Director | 2017-10-31 | CURRENT | 1996-06-24 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2017-10-31 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2017-10-31 | CURRENT | 2005-02-04 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-10-31 | CURRENT | 2006-06-23 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2017-10-31 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2007-12-12 | Active | |
PENTAGON HS LIMITED | Director | 2017-10-31 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-21 | Active | |
ASSURA TRELLECH LIMITED | Director | 2017-10-31 | CURRENT | 2011-09-09 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 2013-10-28 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2017-10-31 | CURRENT | 1997-12-18 | Active | |
METRO MRH LIMITED | Director | 2017-10-31 | CURRENT | 1999-02-04 | Active | |
ASSURA FINANCING PLC | Director | 2017-10-30 | CURRENT | 2016-02-24 | Active | |
ASSURA PLC | Director | 2017-09-26 | CURRENT | 2014-12-10 | Active | |
GP PREMISES LIMITED | Director | 2018-07-16 | CURRENT | 1998-12-16 | Active | |
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
ASSURA INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2018-01-08 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2018-01-08 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2018-01-08 | CURRENT | 2008-10-24 | Active | |
DONNINGTON HEALTH CARE LIMITED | Director | 2018-01-08 | CURRENT | 2012-04-30 | Active | |
ASSURA HC LIMITED | Director | 2018-01-08 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2018-01-08 | CURRENT | 2014-07-31 | Active | |
ASSURA IH LIMITED | Director | 2018-01-08 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2018-01-08 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2018-01-08 | CURRENT | 2015-05-05 | Active | |
ASSURA FINANCING PLC | Director | 2018-01-08 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2018-01-08 | CURRENT | 2004-06-17 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2018-01-08 | CURRENT | 2006-06-16 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 1991-09-09 | Active | |
ASSURA (GHC) LTD | Director | 2018-01-08 | CURRENT | 1996-06-24 | Active | |
ASSURA (SC 2) LIMITED | Director | 2018-01-08 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2018-01-08 | CURRENT | 2002-06-05 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2018-01-08 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2018-01-08 | CURRENT | 2005-02-04 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2018-01-08 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-12 | Active | |
PENTAGON HS LIMITED | Director | 2018-01-08 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2010-01-21 | Active | |
ASSURA CS LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-10 | Active | |
ASSURA TRELLECH LIMITED | Director | 2018-01-08 | CURRENT | 2011-09-09 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2013-10-28 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 1997-12-18 | Active | |
METRO MRH LIMITED | Director | 2018-01-08 | CURRENT | 1999-02-04 | Active | |
BURLINGTON APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2011-10-13 | Active | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
ASSURA BEESTON LIMITED | Director | 2017-01-24 | CURRENT | 2016-04-27 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-01-09 | CURRENT | 2006-06-23 | Active | |
DONNINGTON HEALTH CARE LIMITED | Director | 2016-04-20 | CURRENT | 2012-04-30 | Active | |
ASSURA FINANCING PLC | Director | 2016-03-09 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
PARK MEDICAL SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2001-03-12 | Active | |
ASSURA INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2015-09-04 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2015-09-04 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2015-09-04 | CURRENT | 2008-10-24 | Active | |
ASSURA IH LIMITED | Director | 2015-09-04 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2015-09-04 | CURRENT | 2006-06-16 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 1991-09-09 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2015-09-04 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2015-09-04 | CURRENT | 2005-02-04 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2007-12-12 | Active | |
PENTAGON HS LIMITED | Director | 2015-09-04 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2010-01-21 | Active | |
ASSURA TRELLECH LIMITED | Director | 2015-09-04 | CURRENT | 2011-09-09 | Active | |
METRO MRH LIMITED | Director | 2015-09-04 | CURRENT | 1999-02-04 | Active | |
ASSURA HC LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2014-08-08 | CURRENT | 2013-10-28 | Active | |
ASSURA CS LIMITED | Director | 2012-12-12 | CURRENT | 2010-03-10 | Active | |
CELESTIAL PROPERTY MANAGEMENT LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-07-11 | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 | |
DEVA PROPERTY INVESTMENTS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-04 | Dissolved 2015-07-21 | |
GP PREMISES LIMITED | Director | 2018-07-16 | CURRENT | 1998-12-16 | Active | |
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
ASSURA INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2018-01-08 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2018-01-08 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2018-01-08 | CURRENT | 2008-10-24 | Active | |
DONNINGTON HEALTH CARE LIMITED | Director | 2018-01-08 | CURRENT | 2012-04-30 | Active | |
ASSURA HC LIMITED | Director | 2018-01-08 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2018-01-08 | CURRENT | 2014-07-31 | Active | |
ASSURA IH LIMITED | Director | 2018-01-08 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2018-01-08 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2018-01-08 | CURRENT | 2015-05-05 | Active | |
ASSURA FINANCING PLC | Director | 2018-01-08 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2018-01-08 | CURRENT | 2004-06-17 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2018-01-08 | CURRENT | 2006-06-16 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 1991-09-09 | Active | |
ASSURA (GHC) LTD | Director | 2018-01-08 | CURRENT | 1996-06-24 | Active | |
ASSURA (SC 2) LIMITED | Director | 2018-01-08 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2018-01-08 | CURRENT | 2002-06-05 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2018-01-08 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2018-01-08 | CURRENT | 2005-02-04 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2018-01-08 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-12 | Active | |
PENTAGON HS LIMITED | Director | 2018-01-08 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2010-01-21 | Active | |
ASSURA CS LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-10 | Active | |
ASSURA TRELLECH LIMITED | Director | 2018-01-08 | CURRENT | 2011-09-09 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2013-10-28 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 1997-12-18 | Active | |
METRO MRH LIMITED | Director | 2018-01-08 | CURRENT | 1999-02-04 | Active | |
SUN 1978 LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR OWEN ROACH | ||
Change of details for Assura Plc as a person with significant control on 2023-07-03 | ||
SECRETARY'S DETAILS CHNAGED FOR ORLA BALL on 2023-07-03 | ||
Director's details changed for Mrs Orla Marie Ball on 2023-07-03 | ||
Director's details changed for Assura Cs Limited on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington England WA4 6HL | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
DIRECTOR APPOINTED SARAH TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR ROBERT JAMES | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES DUNMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN OBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART MURPHY | |
CC04 | Statement of company's objects | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Ms Jayne Marie Cottam on 2020-06-09 | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.75% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600130383Y2020 ASIN: GB00B50M0447 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.75% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600126121Y2019 ASIN: GB00B50M0447 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON OBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA SARAH HEPBURN LEWIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063773490027 | |
AP01 | DIRECTOR APPOINTED MISS BELINDA SARAH HEPBURN LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063773490027 | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.75% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600120083Y2019 ASIN: GB00B50M0447 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER ADRIAN KENYON | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.75% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600115141Y2018 ASIN: GB00B50M0447 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Assura Plc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ASSURA PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DARKE | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.75% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600109346Y2018 ASIN: GB00B50M0447 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM LOWTHER / 05/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 05/03/2018 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
TM02 | Termination of appointment of Jonathan Murphy on 2018-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART MURPHY | |
AP03 | Appointment of Orla Ball as company secretary on 2018-01-08 | |
AP01 | DIRECTOR APPOINTED SIMON GOULD | |
AP01 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER | |
AP01 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.750% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600099852Y2017 ASIN: GB00B50M0447 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.750% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600094652Y2016 ASIN: GB00B50M0447 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Paul Bryan Carroll on 2016-07-27 | |
CH01 | Director's details changed for Mr Andrew Simon Darke on 2016-04-20 | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.750% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600089316Y2016 ASIN: GB00B50M0447 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART MURPHY / 16/02/2016 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 25/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JONES / 21/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 15/12/2015 | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.750% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600085253Y2015 ASIN: GB00B50M0447 | |
AP01 | DIRECTOR APPOINTED SPENCER KENYON | |
AP01 | DIRECTOR APPOINTED ORLA BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 27/08/2015 | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.750% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600080202Y2015 ASIN: GB00B50M0447 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 25/01/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 16/12/2014 | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.750% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600073904Y2014 ASIN: GB00B50M0447 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063773490026 | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.750% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600069748Y2014 ASIN: GB00B50M0447 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 25/01/14 FULL LIST | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.750% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600064261Y2013 ASIN: GB00B50M0447 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
INTR | London Stock Exchange corporate action. Interest Payment of 4.750% 1ST MTG BDS 09/12/21 GBP100000 for COAF: UK600058982Y2013 ASIN: GB00B50M0447 | |
AR01 | 25/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED JONATHAN MURPHY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN JONES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:16/11/2011 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 11/11/11 STATEMENT OF CAPITAL GBP 15000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/10/11 | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2011 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 35000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 5000000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/09/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/09/11 STATEMENT OF CAPITAL GBP 5000001 | |
RES06 | REDUCE ISSUED CAPITAL 31/08/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/08/11 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS | |
AR01 | 20/09/10 FULL LIST |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | ||
SECOND SUPPLEMENTAL TRUST DEED | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
STANDARD SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
ASSIGNATION OF RENTS | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
TRUST DEED | ALL of the property or undertaking has been released from charge | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | NATIONAL AUSTRLIA BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE) | |
STANDARD SECURITY | Satisfied | NATIONAL AUSTRLIA BANK LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE) | |
ASSIGNATION OF RENTAL INCOME | Satisfied | NATIONAL AUSTRLIA BANK LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE) | |
STANDARD SECURITY | Satisfied | THE BANK OF NEW YORK IN ITS CAPACITY AS SECURITY TRUSTEE (ORIGINATOR SECURITY TRUSTEE) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE BANK OF NEW YORK (THE ORIGINATOR SECURITY TRUSTEE) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE BANK OF NEW YORK | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE BANK OF NEW YORK | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE BANK OF NEW YORK | |
ASSIGNATION OF RENTAL INCOME DATED 25 APRIL 2008 AND CREATION | Satisfied | THE BANK OF NEW YORK AS SECURITY TRUSTEE (THE ORIGINATOR SECURITEE TRUSTEE) | |
STANDARD SECURITY | Satisfied | THE BANK OF NEW YORK IN ITS CAPACITY AS SECURITY TRUSTEE UNDER AND IN TERMS OF THE DEED OF CHARGE AND ASSIGNMENT (THE ORIGINATOR SECURITY TRUSTEE) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE BANK OF NEW YORK | |
ASSIGNATION OF RENTAL INCOME DATED 11 MARCH 2008 AND INTIMATION | Satisfied | THE BANK OF NEWYORK AS SECURITY TRUSTEE (THE ORIGINATOR SECURITY TRUSTEE) | |
ASSIGNATION OF RENTAL INCOME DATED 11 MARCH 2008 AND INTIMATION | Satisfied | THE BANK OF NEW YORK AS SECURITY TRUSTEE (THE ORIGINATOR SECURITY TRUSTEE) | |
ASSIGNATION OF RENTAL INCOME DATED 11 MARCH 2008 AND INTIMATION | Satisfied | THE BANK OF NEW YORK AS SECURITY TRUSTEE (THE ORIGINATOR SECURITY TRUSTEE) | |
DEED OF CHARGE AND ASSIGNMENT | Satisfied | THE BANK OF NEW YORK (THE ORIGINATOR SECURITY TRUSTEE) | |
STANDARD SECURITY | Satisfied | THE BANK OF NEW YORK IN ITS CAPACITY AS SECURITY TRUSTEE ( THE ORIGINATOR SECURITY TRUSTEE) | |
STANDARD SECURITY | Satisfied | THE BANK OF NEW YORK IN ITS CAPACITY AS SECURITY TRUSTEE ( THE ORIGINATOR SECURITY TRUSTEE) | |
STANDARD SECURITY | Satisfied | THE BANK OF NEW YORK IN ITS CAPACITY AS SECURITY TRUSTEE ( THE ORIGINATOR SECURITY TRUSTEE) | |
DEED OF SDMISSION TO THE DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THESECURITY TRUSTEE) | |
DEED OF ADMISSION TO THE DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THESECURITY TRUSTEE) |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | STARFISH (CHURCH GRESLEY) LIMITED | 2012-08-10 | Outstanding |
We have found 1 mortgage charges which are owed to ASSURA PROPERTIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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The Borough of Calderdale | |
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Rent And Rates |
The Borough of Calderdale | |
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Rent And Rates |
The Borough of Calderdale | |
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Rent And Rates |
The Borough of Calderdale | |
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Rent And Rates |
The Borough of Calderdale | |
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Rent And Rates |
The Borough of Calderdale | |
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Rent And Rates |
The Borough of Calderdale | |
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Rent And Rates |
The Borough of Calderdale | |
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Rent And Rates |
The Borough of Calderdale | |
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Rent And Rates |
The Borough of Calderdale | |
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Rent And Rates |
The Borough of Calderdale | |
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Rent And Rates |
The Borough of Calderdale | |
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Rent And Rates |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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