ASSURA HC LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 12/02/2512 February 2025 | Appointment of Mr Steven David Noble as a director on 2025-02-11 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 07/11/237 November 2023 | Appointment of Sian Taylor as a director on 2023-11-07 |
| 28/09/2328 September 2023 | Full accounts 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 | Confirmation statement made on 2023-07-31 with no updates |
| 01/08/231 August 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 |
| 10/07/2310 July 2023 | Change of details for Assura Financing Ltd as a person with significant control on 2023-07-04 |
| 02/07/232 July 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshiire WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 |
| 03/04/233 April 2023 | Termination of appointment of Patrick William Lowther as a director on 2023-04-01 |
| 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 |
| 04/10/224 October 2022 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of James Dunmore as a director on 2022-03-31 |
| 09/08/219 August 2021 | Appointment of Mr James Dunmore as a director on 2021-08-09 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of Simon Paul Gould as a director on 2021-06-18 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE MARIE COTTAM / 09/06/2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR SIMON OBORN |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICK |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA LEWIS |
| 09/05/199 May 2019 | DIRECTOR APPOINTED CLAIRE RICK |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MISS BELINDA SARAH HEPBURN LEWIS |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE |
| 06/03/186 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 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY |
| 08/01/188 January 2018 | DIRECTOR APPOINTED SIMON GOULD |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091563920002 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN CARROLL / 27/07/2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 7110001 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 20/04/2016 |
| 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 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091563920001 |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED ORLA BALL |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 27/08/2015 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 16/12/2014 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS CAROLYN JONES |
| 04/12/144 December 2014 | DIRECTOR APPOINTED SPENCER KENYON |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 15/09/1415 September 2014 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED ANDREW SIMON DARKE |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 15/09/1415 September 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 21/08/1421 August 2014 | COMPANY NAME CHANGED AGHOCO 1240 LIMITED CERTIFICATE ISSUED ON 21/08/14 |
| 21/08/1421 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1431 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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