ASSURA (GHC) LTD

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DateDescription
11/02/2511 February 2025 Appointment of Mr Steven David Noble as a director on 2025-02-11

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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07/11/237 November 2023 Appointment of Sian Taylor as a director on 2023-11-07

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28/09/2328 September 2023 Accounts for a small company made up to 2023-03-31

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21/08/2321 August 2023 Appointment of Mr Owen Roach as a director on 2023-08-21

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31/07/2331 July 2023 Director's details changed for Assura Cs Limited on 2023-07-03

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31/07/2331 July 2023 Director's details changed for Mrs Orla Marie Ball on 2023-07-03

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10/07/2310 July 2023 Change of details for Assura Financing Limited as a person with significant control on 2023-07-04

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02/07/232 July 2023 Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

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03/04/233 April 2023 Termination of appointment of Patrick William Lowther as a director on 2023-04-01

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11/03/2311 March 2023 Appointment of Sarah Taylor as a director on 2023-03-10

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06/02/236 February 2023 Confirmation statement made on 2023-01-31 with no updates

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19/12/2219 December 2022 Termination of appointment of Simon John Oborn as a director on 2022-11-24

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04/10/224 October 2022 Accounts for a small company made up to 2022-03-31

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04/04/224 April 2022 Termination of appointment of James Dunmore as a director on 2022-03-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-31 with no updates

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09/08/219 August 2021 Appointment of Mr James Dunmore as a director on 2021-08-09

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29/06/2129 June 2021 Termination of appointment of Simon Paul Gould as a director on 2021-06-18

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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26/09/1926 September 2019 DIRECTOR APPOINTED MR SIMON OBORN

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR BELINDA LEWIS

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICK

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09/05/199 May 2019 DIRECTOR APPOINTED CLAIRE RICK

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09/05/199 May 2019 DIRECTOR APPOINTED MISS BELINDA SARAH HEPBURN LEWIS

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 05/03/2018

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM LOWTHER / 05/03/2018

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA FINANCING LIMITED

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23/02/1823 February 2018 CESSATION OF ASSURA INVESTMENTS LIMITED AS A PSC

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY

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08/01/188 January 2018 DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER

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08/01/188 January 2018 CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED

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08/01/188 January 2018 DIRECTOR APPOINTED SIMON GOULD

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13/11/1713 November 2017 DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES

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11/10/1711 October 2017 DIRECTOR APPOINTED MS CAROLYN JONES

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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02/10/172 October 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/09/1729 September 2017 NAME CHANGE 20/09/2017

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29/09/1729 September 2017 AUDITOR'S RESIGNATION

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA INVESTMENTS LIMITED

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25/09/1725 September 2017 CESSATION OF PAUL ANDREW ROWLANDS AS A PSC

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25/09/1725 September 2017 DIRECTOR APPOINTED MR PAUL BRYAN CARROLL

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24/09/1724 September 2017 DIRECTOR APPOINTED MR ANDREW SIMON DARKE

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24/09/1724 September 2017 DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON

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24/09/1724 September 2017 DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY

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24/09/1724 September 2017 DIRECTOR APPOINTED ORLA BALL

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24/09/1724 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLANDS

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24/09/1724 September 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW HALL

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22/09/1722 September 2017 COMPANY NAME CHANGED GAUFRON HEALTH CARE LIMITED CERTIFICATE ISSUED ON 22/09/17

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM LOWER GAUFRON FARM HOWEY LLANDRINDOD WELLS POWYS LD1 5RG

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/07/1224 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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08/08/118 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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03/08/113 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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15/02/1115 February 2011 AUDITOR'S RESIGNATION

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01/10/101 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/07/1026 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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26/09/0926 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/07/0923 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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09/03/099 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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08/01/098 January 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008

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14/08/0814 August 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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16/08/0716 August 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 SECRETARY'S PARTICULARS CHANGED

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18/07/0618 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 NEW SECRETARY APPOINTED

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05/01/065 January 2006 SECRETARY RESIGNED

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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24/11/0524 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0320 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/01/032 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/07/0211 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0210 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0111 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0123 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/03/0114 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0114 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0110 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0017 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/06/9929 June 1999 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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29/06/9929 June 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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12/06/9912 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9918 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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31/03/9931 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/02/994 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9824 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9826 October 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: THE EXCHANGE FIVEWAYS TEMPLE STREET LLANDRINDOD WELLS POWYS LD1 5HG

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03/09/983 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9823 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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14/10/9714 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9722 August 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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06/08/966 August 1996 NEW SECRETARY APPOINTED

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06/08/966 August 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 120 EAST ROAD LONDON N1 6AA

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05/08/965 August 1996 SECRETARY RESIGNED

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05/08/965 August 1996 DIRECTOR RESIGNED

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23/07/9623 July 1996 COMPANY NAME CHANGED WARMAID LIMITED CERTIFICATE ISSUED ON 24/07/96

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24/06/9624 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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