ASSURA (SC 1) LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 11/02/2511 February 2025 | Appointment of Mr Steven David Noble as a director on 2025-02-11 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 07/11/237 November 2023 | Appointment of Sian Taylor as a director on 2023-11-07 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Appointment of Mr Owen Roach as a director on 2023-08-21 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 |
| 31/07/2331 July 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 |
| 10/07/2310 July 2023 | Change of details for Assura Financing Limited 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 WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 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 | Accounts for a small company 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 |
| 29/06/2129 June 2021 | Termination of appointment of Simon Paul Gould as a director on 2021-06-18 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 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 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM LOWTHER / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 05/03/2018 |
| 26/02/1826 February 2018 | CESSATION OF ASSURA INVESTMENTS LTD AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA FINANCING LIMITED |
| 10/01/1810 January 2018 | CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED SIMON GOULD |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
| 19/12/1719 December 2017 | CESSATION OF SIMON JONATHAN DUNNE AS A PSC |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ANDREW SIMON DARKE |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED ORLA BALL |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044543930005 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1719 December 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM GROSVENOR HOUSE 70 BROADWATER AVENUE PARKSTONE POOLE DORSET BH14 8QH |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA INVESTMENTS LTD |
| 19/12/1719 December 2017 | CESSATION OF ANTHONY PHILIP PROCTOR AS A PSC |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON DUNNE |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044543930004 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PROCTOR |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNNE |
| 13/12/1713 December 2017 | COMPANY NAME CHANGED CHARLES HIGGINS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 13/12/17 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/05/1528 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044543930005 |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044543930004 |
| 17/12/1317 December 2013 | ADOPT ARTICLES 11/12/2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP PROCTOR / 01/10/2009 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWE |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JONATHAN PETER HOWE |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: BADGER HOUSE SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7QD |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | AUDITOR'S RESIGNATION |
| 16/06/0416 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 29/06/0229 June 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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