ASSURA PROPERTIES LIMITED

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Company Documents

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

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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29/01/2429 January 2024 Confirmation statement made on 2024-01-25 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 Full accounts 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 Secretary's details changed for Orla Ball on 2023-07-03

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31/07/2331 July 2023 Change of details for Assura Plc as a person with significant control 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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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

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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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10/03/2310 March 2023 Appointment of Sarah Taylor as a director on 2023-03-10

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27/01/2327 January 2023 Confirmation statement made on 2023-01-25 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 Full accounts 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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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 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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29/01/1529 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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08/01/158 January 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 16/12/2014

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03/09/143 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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06/08/146 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063773490026

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08/04/148 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22

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29/01/1429 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/01/1325 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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17/01/1317 January 2013 SECRETARY APPOINTED JONATHAN MURPHY

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17/01/1317 January 2013 DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY

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17/01/1317 January 2013 APPOINTMENT TERMINATED, SECRETARY CAROLYN JONES

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09/01/139 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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04/01/134 January 2013 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

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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02/11/122 November 2012 DIRECTOR APPOINTED MRS CAROLYN JONES

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02/11/122 November 2012 DIRECTOR APPOINTED MR PAUL BRYAN CARROLL

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS

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20/02/1220 February 2012 AUDITOR'S RESIGNATION

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13/01/1213 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23

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20/12/1120 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 18

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20/12/1120 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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20/12/1120 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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20/12/1120 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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17/11/1117 November 2011 REREG PRI TO PLC; RES02 PASS DATE:16/11/2011

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17/11/1117 November 2011 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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17/11/1117 November 2011 AUDITORS' REPORT

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17/11/1117 November 2011 AUDITORS' STATEMENT

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17/11/1117 November 2011 BALANCE SHEET

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17/11/1117 November 2011 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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17/11/1117 November 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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11/11/1111 November 2011 11/11/11 STATEMENT OF CAPITAL GBP 15000000

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11/11/1111 November 2011 SOLVENCY STATEMENT DATED 31/10/11

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11/11/1111 November 2011 REDUCE ISSUED CAPITAL 31/10/2011

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11/11/1111 November 2011 STATEMENT BY DIRECTORS

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28/10/1128 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/1112 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/10/115 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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05/09/115 September 2011 STATEMENT BY DIRECTORS

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05/09/115 September 2011 05/09/11 STATEMENT OF CAPITAL GBP 5000001

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05/09/115 September 2011 REDUCE ISSUED CAPITAL 31/08/2011

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05/09/115 September 2011 SOLVENCY STATEMENT DATED 31/08/11

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31/05/1131 May 2011 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

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16/03/1116 March 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS

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16/11/1016 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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12/11/1012 November 2010 NC INC ALREADY ADJUSTED 31/03/2009

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12/11/1012 November 2010 FORM 123 INCREASE IN NOMINAL CAPITAL FROM �85000001 TO � 95000001 ON 31 MARCH 2009

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12/11/1012 November 2010 31/03/09 STATEMENT OF CAPITAL GBP 95000001

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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27/09/1027 September 2010 SAIL ADDRESS CREATED

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17/09/1017 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 18

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE

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23/03/1023 March 2010 CORPORATE DIRECTOR APPOINTED ASSURA LIMITED

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED

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15/01/1015 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON DARKE / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE / 06/10/2009

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28/09/0928 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON

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24/09/0924 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON

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15/04/0915 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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15/04/0915 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 19

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09/04/099 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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27/03/0927 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0927 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MEGGITT

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07/02/097 February 2009 DIRECTOR APPOINTED ANDREW SIMON DARKE

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07/01/097 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/01/097 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/11/0825 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 17

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04/11/084 November 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 21/07/2008

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/08 FROM: GISTERED OFFICE CHANGED ON 21/07/2008 FROM REGUS HOUSE CHESTER BUSINESS PARK CHESTER CH4 9QR

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25/06/0825 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14

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23/06/0823 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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03/06/083 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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03/06/083 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13

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03/06/083 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13

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30/05/0830 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 12

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13/05/0813 May 2008 DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED

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12/05/0812 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SERENA TREMLETT

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26/04/0826 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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26/04/0826 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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26/04/0826 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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15/04/0815 April 2008 SECRETARY APPOINTED GREGORY JOSPEH MCMAHON

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/04/081 April 2008 GBP NC 10000/85000001 21/12/2007

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01/04/081 April 2008 NC INC ALREADY ADJUSTED 21/12/07

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27/03/0827 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/03/0826 March 2008 SECRETARY APPOINTED GREGORY JOSEPH MCMAHON

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19/02/0819 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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