ASSURA CS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 11/02/2511 February 2025 | Appointment of Mr Steven David Noble as a director on 2025-02-11 |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/11/237 November 2023 | Appointment of Sian Taylor as a director on 2023-11-07 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Appointment of Mr Owen Roach as a director on 2023-08-21 |
| 01/08/231 August 2023 | Director's details changed for Mr Jonathan Stewart Murphy on 2023-07-03 |
| 31/07/2331 July 2023 | Change of details for Assura Plc as a person with significant control on 2023-07-03 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 |
| 02/07/232 July 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington England WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Patrick William Lowther as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Appointment of Sarah Taylor as a director on 2023-03-10 |
| 19/12/2219 December 2022 | Termination of appointment of Simon John Oborn as a director on 2022-11-24 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 04/04/224 April 2022 | Termination of appointment of James Dunmore as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/08/219 August 2021 | Appointment of Mr James Dunmore as a director on 2021-08-09 |
| 29/06/2129 June 2021 | Termination of appointment of Simon Paul Gould as a director on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR SIMON OBORN |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA LEWIS |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICK |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MISS BELINDA SARAH HEPBURN LEWIS |
| 09/05/199 May 2019 | DIRECTOR APPOINTED CLAIRE RICK |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA PLC |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | CESSATION OF ASSURA GROUP LIMITED AS A PSC |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM LOWTHER / 05/03/2018 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER |
| 08/01/188 January 2018 | DIRECTOR APPOINTED SIMON GOULD |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN CARROLL / 27/07/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 20/04/2016 |
| 06/04/166 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART MURPHY / 16/02/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JONES / 21/01/2016 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 15/12/2015 |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 27/08/2015 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED ORLA BALL |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1416 December 2014 | COMPANY NAME CHANGED ASSURA LIMITED CERTIFICATE ISSUED ON 16/12/14 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED SPENCER KENYON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS |
| 27/03/1227 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED TIM DAVIES |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MRS CAROLYN JONES |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CONOR DALY |
| 17/03/1117 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED TIM DAVIES |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED CONOR DALY |
| 10/03/1010 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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