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Home > England & Wales Companies > ASSURA (GHC) LTD
Company Information for

ASSURA (GHC) LTD

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
Company Registration Number
03215764
Private Limited Company
Active

Company Overview

About Assura (ghc) Ltd
ASSURA (GHC) LTD was founded on 1996-06-24 and has its registered office in Altrincham. The organisation's status is listed as "Active". Assura (ghc) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSURA (GHC) LTD
 
Legal Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
Other companies in LD1
 
Previous Names
GAUFRON HEALTH CARE LIMITED22/09/2017
Filing Information
Company Number 03215764
Company ID Number 03215764
Date formed 1996-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-07 01:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURA (GHC) LTD
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Company Officers of ASSURA (GHC) LTD

Current Directors
Officer Role Date Appointed
ASSURA CS LIMITED
 Director 2018-01-08
ORLA BALL
 Director 2017-09-20
PAUL BRYAN CARROLL
 Director 2017-09-20
JAYNE MARIE COTTAM
 Director 2017-10-31
SIMON GOULD
 Director 2018-01-08
SPENCER ADRIAN KENYON
 Director 2017-09-20
PATRICK WILLIAM LOWTHER
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DARKE
 Director 2017-09-20 2018-03-31
JONATHAN STEWART MURPHY
 Director 2017-09-20 2018-01-08
CAROLYN JONES
 Director 2017-09-20 2017-10-22
MATTHEW JONATHON HALL
 Company Secretary 2005-12-12 2017-09-20
PAUL ANDREW ROWLANDS
 Director 1996-07-16 2017-09-20
PETER TREVOR WILCOX JONES
 Company Secretary 1996-07-16 2005-12-12
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-06-24 1996-07-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-06-24 1996-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSURA CS LIMITED SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
ASSURA CS LIMITED PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
ASSURA CS LIMITED CAE COURT DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 2009-11-27 Active - Proposal to Strike off
ASSURA CS LIMITED DONNINGTON HEALTH CARE LIMITED Director 2018-01-08 CURRENT 2012-04-30 Active
ASSURA CS LIMITED ASSURA FINANCING PLC Director 2018-01-08 CURRENT 2016-02-24 Active
ASSURA CS LIMITED ASSURA BEESTON LIMITED Director 2018-01-08 CURRENT 2016-04-27 Active
ASSURA CS LIMITED STONEBRITES LIMITED Director 2018-01-08 CURRENT 1996-04-11 Active - Proposal to Strike off
ASSURA CS LIMITED PVR INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2009-09-04 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA (SC 2) LIMITED Director 2018-01-08 CURRENT 2000-10-09 Active
ASSURA CS LIMITED ASSURA (SC 1) LTD Director 2018-01-08 CURRENT 2002-06-05 Active
ASSURA CS LIMITED BROADFIELD SURGERY LIMITED Director 2018-01-08 CURRENT 2006-06-23 Active
ASSURA CS LIMITED CLOVERLEAF INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2009-04-08 Active - Proposal to Strike off
ASSURA CS LIMITED BIRCHDALE INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2011-03-14 Active - Proposal to Strike off
ASSURA CS LIMITED ASHDEANE INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2011-04-05 Active - Proposal to Strike off
ASSURA CS LIMITED F. P. PROJECTS LIMITED Director 2018-01-08 CURRENT 1996-09-12 Active - Proposal to Strike off
ASSURA CS LIMITED SJM DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 1997-12-18 Active
ASSURA CS LIMITED THE 3P DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2009-05-19 Active
ASSURA CS LIMITED THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED Director 2016-04-28 CURRENT 2003-07-18 Active - Proposal to Strike off
ASSURA CS LIMITED MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
ASSURA CS LIMITED ABBEY HEALTHCARE GROUP LIMITED Director 2015-10-30 CURRENT 1996-06-19 Active - Proposal to Strike off
ASSURA CS LIMITED ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED Director 2015-10-30 CURRENT 1999-07-07 Active - Proposal to Strike off
ASSURA CS LIMITED PENTAGON HS LIMITED Director 2015-07-20 CURRENT 2009-01-08 Active
ASSURA CS LIMITED NEWTON HEALTHCARE LIMITED Director 2015-06-12 CURRENT 2004-07-28 Active
ASSURA CS LIMITED ASSURA ASPIRE UK LIMITED Director 2015-05-19 CURRENT 2015-05-05 Active
ASSURA CS LIMITED ASSURA ASPIRE LIMITED Director 2015-05-18 CURRENT 2015-05-05 Active
ASSURA CS LIMITED ASSURA PCP UK LIMITED Director 2015-05-18 CURRENT 2015-05-13 Active
ASSURA CS LIMITED ASSURA IH LIMITED Director 2015-03-31 CURRENT 2015-03-03 Active
ASSURA CS LIMITED ASSURA TRELLECH LIMITED Director 2014-12-18 CURRENT 2011-09-09 Active
ASSURA CS LIMITED SOUTH KIRKBY PROPERTY LIMITED Director 2014-12-16 CURRENT 2010-11-16 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA CVSK LIMITED Director 2014-12-16 CURRENT 2011-05-11 Active
ASSURA CS LIMITED METRO MRI LIMITED Director 2014-11-06 CURRENT 2005-02-04 Active
ASSURA CS LIMITED ASSURA HC LIMITED Director 2014-08-21 CURRENT 2014-07-31 Active
ASSURA CS LIMITED ASSURA HC UK LIMITED Director 2014-08-20 CURRENT 2014-07-31 Active
ASSURA CS LIMITED METRO MRM LIMITED Director 2014-06-13 CURRENT 2006-06-16 Active
ASSURA CS LIMITED MP REALTY HOLDINGS LIMITED Director 2014-06-13 CURRENT 2014-05-23 Active - Proposal to Strike off
ASSURA CS LIMITED METRO MRH LIMITED Director 2014-06-13 CURRENT 1999-02-04 Active
ASSURA CS LIMITED ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2014-02-14 CURRENT 2013-10-28 Active
ASSURA CS LIMITED TRINITY MEDICAL PROPERTIES LIMITED Director 2013-09-10 CURRENT 2005-11-16 Active
ASSURA CS LIMITED TRINITY MEDICAL DEVELOPMENTS LIMITED Director 2013-09-10 CURRENT 1985-03-13 Active - Proposal to Strike off
ASSURA CS LIMITED GENERAL PRACTICE INVESTMENT CORPORATION LIMITED Director 2012-10-01 CURRENT 2006-11-29 Active
ASSURA CS LIMITED AH MEDICAL PROPERTIES LIMITED Director 2011-07-20 CURRENT 2001-03-27 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA (AHI) LIMITED Director 2011-03-16 CURRENT 1998-01-27 Active
ASSURA CS LIMITED SPCD (DIDCOT) LIMITED Director 2011-03-16 CURRENT 2006-09-13 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (KINCAIDSTON) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (CRAWCROOK) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (DAVYHULME) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED MEDICAL PROPERTIES LIMITED Director 2011-03-16 CURRENT 1991-09-09 Active
ASSURA CS LIMITED ASSURA STANWELL LIMITED Director 2011-03-16 CURRENT 2010-03-03 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (RUGELEY) LIMITED Director 2011-03-16 CURRENT 2004-03-10 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (SUTTON IN ASHFIELD) LIMITED Director 2011-03-16 CURRENT 2006-11-22 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (BALSALL COMMON) LIMITED Director 2011-03-07 CURRENT 2006-11-21 Active - Proposal to Strike off
ASSURA CS LIMITED PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED Director 2010-03-19 CURRENT 2002-10-04 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2003-02-25 Active
ASSURA CS LIMITED BHE (HEARTLANDS) LIMITED Director 2010-03-19 CURRENT 2001-10-01 Active
ASSURA CS LIMITED ASSURA SERVICES LIMITED Director 2010-03-19 CURRENT 2003-03-27 Active
ASSURA CS LIMITED BHE (ST JAMES) LIMITED Director 2010-03-19 CURRENT 2005-03-16 Active
ASSURA CS LIMITED ASSURA PROPERTIES LIMITED Director 2010-03-19 CURRENT 2007-09-20 Active
ASSURA CS LIMITED ASSURA PHARMINVEST LIMITED Director 2010-03-19 CURRENT 2007-12-13 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA PROPERTY MANAGEMENT LIMITED Director 2010-03-19 CURRENT 2008-02-08 Active
ASSURA CS LIMITED ASSURA TODMORDEN LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA MEDICAL CENTRES LIMITED Director 2010-03-19 CURRENT 2008-10-24 Active
ASSURA CS LIMITED SOUTH BAR DOCTORS LIMITED Director 2010-03-19 CURRENT 2009-03-11 Active
ASSURA CS LIMITED PCI MANAGEMENT LIMITED Director 2010-03-19 CURRENT 1998-04-23 Active
ASSURA CS LIMITED ASSURA PROPERTIES UK LIMITED Director 2010-03-19 CURRENT 2007-09-20 Active
ASSURA CS LIMITED ASSURA MANAGEMENT SERVICES LIMITED Director 2010-03-19 CURRENT 2007-12-12 Active
ASSURA CS LIMITED ASSURA HC HOLDINGS LIMITED Director 2010-03-19 CURRENT 2008-01-28 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA AYLESHAM LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA GRIMSBY LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA TUNBRIDGE WELLS LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA BANBURY LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active
ASSURA CS LIMITED ASSURA HEALTH INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2010-01-21 Active
ASSURA CS LIMITED ASSURA RETAIL YORK LIMITED Director 2010-03-19 CURRENT 2007-11-29 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA SOUTHAMPTON LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA KENSINGTON LIMITED Director 2010-03-19 CURRENT 2008-09-08 Active - Proposal to Strike off
ORLA BALL GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
ORLA BALL SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
ORLA BALL PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
ORLA BALL RIDDINGS PHARMCO LIMITED Director 2018-01-08 CURRENT 2010-03-17 Active - Proposal to Strike off
ORLA BALL ASSURA (AHI) LIMITED Director 2018-01-08 CURRENT 1998-01-27 Active
ORLA BALL ASSURA PHARMINVEST LIMITED Director 2018-01-08 CURRENT 2007-12-13 Active - Proposal to Strike off
ORLA BALL ASSURA TODMORDEN LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL SPCD (DIDCOT) LIMITED Director 2018-01-08 CURRENT 2006-09-13 Active - Proposal to Strike off
ORLA BALL SPCD (KINCAIDSTON) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL SPCD (CRAWCROOK) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL SPCD (DAVYHULME) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL AH MEDICAL PROPERTIES LIMITED Director 2018-01-08 CURRENT 2001-03-27 Active - Proposal to Strike off
ORLA BALL ASSURA AYLESHAM LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA GRIMSBY LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA TUNBRIDGE WELLS LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA BANBURY LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active
ORLA BALL P H INVESTMENTS (N0 1) LIMITED Director 2018-01-08 CURRENT 2009-03-24 Active - Proposal to Strike off
ORLA BALL ASSURA STANWELL LIMITED Director 2018-01-08 CURRENT 2010-03-03 Active - Proposal to Strike off
ORLA BALL SPCD (RUGELEY) LIMITED Director 2018-01-08 CURRENT 2004-03-10 Active - Proposal to Strike off
ORLA BALL SPCD (BALSALL COMMON) LIMITED Director 2018-01-08 CURRENT 2006-11-21 Active - Proposal to Strike off
ORLA BALL SPCD (SUTTON IN ASHFIELD) LIMITED Director 2018-01-08 CURRENT 2006-11-22 Active - Proposal to Strike off
ORLA BALL ASSURA RETAIL YORK LIMITED Director 2018-01-08 CURRENT 2007-11-29 Active - Proposal to Strike off
ORLA BALL ASSURA SOUTHAMPTON LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA KENSINGTON LIMITED Director 2018-01-08 CURRENT 2008-09-08 Active - Proposal to Strike off
ORLA BALL ASSURA (SC 2) LIMITED Director 2017-12-14 CURRENT 2000-10-09 Active
ORLA BALL ASSURA (SC 1) LTD Director 2017-12-14 CURRENT 2002-06-05 Active
ORLA BALL SJM DEVELOPMENTS LIMITED Director 2017-07-12 CURRENT 1997-12-18 Active
ORLA BALL STONEBRITES LIMITED Director 2017-05-26 CURRENT 1996-04-11 Active - Proposal to Strike off
ORLA BALL CAE COURT DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2009-11-27 Active - Proposal to Strike off
ORLA BALL ASSURA BEESTON LIMITED Director 2017-01-24 CURRENT 2016-04-27 Active
ORLA BALL BROADFIELD SURGERY LIMITED Director 2017-01-09 CURRENT 2006-06-23 Active
ORLA BALL F. P. PROJECTS LIMITED Director 2016-10-31 CURRENT 1996-09-12 Active - Proposal to Strike off
ORLA BALL CLOVERLEAF INVESTMENTS LIMITED Director 2016-09-01 CURRENT 2009-04-08 Active - Proposal to Strike off
ORLA BALL ASHDEANE INVESTMENTS LIMITED Director 2016-06-28 CURRENT 2011-04-05 Active - Proposal to Strike off
ORLA BALL PVR INVESTMENTS LIMITED Director 2016-06-16 CURRENT 2009-09-04 Active - Proposal to Strike off
ORLA BALL BIRCHDALE INVESTMENTS LIMITED Director 2016-05-19 CURRENT 2011-03-14 Active - Proposal to Strike off
ORLA BALL THE 3P DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2009-05-19 Active
ORLA BALL THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED Director 2016-04-28 CURRENT 2003-07-18 Active - Proposal to Strike off
ORLA BALL DONNINGTON HEALTH CARE LIMITED Director 2016-04-20 CURRENT 2012-04-30 Active
ORLA BALL ASSURA FINANCING PLC Director 2016-03-09 CURRENT 2016-02-24 Active
ORLA BALL MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
ORLA BALL ABBEY HEALTHCARE GROUP LIMITED Director 2015-12-16 CURRENT 1996-06-19 Active - Proposal to Strike off
ORLA BALL ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED Director 2015-12-16 CURRENT 1999-07-07 Active - Proposal to Strike off
ORLA BALL PARK MEDICAL SERVICES LIMITED Director 2015-09-04 CURRENT 2001-03-12 Active
ORLA BALL PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED Director 2015-09-04 CURRENT 2002-10-04 Active - Proposal to Strike off
ORLA BALL ASSURA INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2003-02-25 Active
ORLA BALL BHE (HEARTLANDS) LIMITED Director 2015-09-04 CURRENT 2001-10-01 Active
ORLA BALL ASSURA SERVICES LIMITED Director 2015-09-04 CURRENT 2003-03-27 Active
ORLA BALL BHE (ST JAMES) LIMITED Director 2015-09-04 CURRENT 2005-03-16 Active
ORLA BALL ASSURA PROPERTIES LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
ORLA BALL ASSURA PROPERTY MANAGEMENT LIMITED Director 2015-09-04 CURRENT 2008-02-08 Active
ORLA BALL ASSURA MEDICAL CENTRES LIMITED Director 2015-09-04 CURRENT 2008-10-24 Active
ORLA BALL ASSURA HC UK LIMITED Director 2015-09-04 CURRENT 2014-07-31 Active
ORLA BALL ASSURA IH LIMITED Director 2015-09-04 CURRENT 2015-03-03 Active
ORLA BALL ASSURA ASPIRE LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
ORLA BALL ASSURA ASPIRE UK LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
ORLA BALL ASSURA PCP UK LIMITED Director 2015-09-04 CURRENT 2015-05-13 Active
ORLA BALL TRINITY MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 2005-11-16 Active
ORLA BALL METRO MRM LIMITED Director 2015-09-04 CURRENT 2006-06-16 Active
ORLA BALL GENERAL PRACTICE INVESTMENT CORPORATION LIMITED Director 2015-09-04 CURRENT 2006-11-29 Active
ORLA BALL SOUTH KIRKBY PROPERTY LIMITED Director 2015-09-04 CURRENT 2010-11-16 Active - Proposal to Strike off
ORLA BALL MP REALTY HOLDINGS LIMITED Director 2015-09-04 CURRENT 2014-05-23 Active - Proposal to Strike off
ORLA BALL MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 1991-09-09 Active
ORLA BALL PCI MANAGEMENT LIMITED Director 2015-09-04 CURRENT 1998-04-23 Active
ORLA BALL NEWTON HEALTHCARE LIMITED Director 2015-09-04 CURRENT 2004-07-28 Active
ORLA BALL METRO MRI LIMITED Director 2015-09-04 CURRENT 2005-02-04 Active
ORLA BALL ASSURA PROPERTIES UK LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
ORLA BALL ASSURA MANAGEMENT SERVICES LIMITED Director 2015-09-04 CURRENT 2007-12-12 Active
ORLA BALL ASSURA HC HOLDINGS LIMITED Director 2015-09-04 CURRENT 2008-01-28 Active - Proposal to Strike off
ORLA BALL PENTAGON HS LIMITED Director 2015-09-04 CURRENT 2009-01-08 Active
ORLA BALL ASSURA HEALTH INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2010-01-21 Active
ORLA BALL ASSURA CVSK LIMITED Director 2015-09-04 CURRENT 2011-05-11 Active
ORLA BALL ASSURA TRELLECH LIMITED Director 2015-09-04 CURRENT 2011-09-09 Active
ORLA BALL ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2015-09-04 CURRENT 2013-10-28 Active
ORLA BALL TRINITY MEDICAL DEVELOPMENTS LIMITED Director 2015-09-04 CURRENT 1985-03-13 Active - Proposal to Strike off
ORLA BALL METRO MRH LIMITED Director 2015-09-04 CURRENT 1999-02-04 Active
ORLA BALL ASSURA HC LIMITED Director 2015-09-01 CURRENT 2014-07-31 Active
ORLA BALL ASSURA CS LIMITED Director 2015-08-03 CURRENT 2010-03-10 Active
PAUL BRYAN CARROLL GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
PAUL BRYAN CARROLL SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
PAUL BRYAN CARROLL PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
PAUL BRYAN CARROLL ASSURA (SC 2) LIMITED Director 2017-12-14 CURRENT 2000-10-09 Active
PAUL BRYAN CARROLL ASSURA (SC 1) LTD Director 2017-12-14 CURRENT 2002-06-05 Active
PAUL BRYAN CARROLL SJM DEVELOPMENTS LIMITED Director 2017-07-12 CURRENT 1997-12-18 Active
PAUL BRYAN CARROLL STONEBRITES LIMITED Director 2017-05-26 CURRENT 1996-04-11 Active - Proposal to Strike off
PAUL BRYAN CARROLL CAE COURT DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2009-11-27 Active - Proposal to Strike off
PAUL BRYAN CARROLL ASSURA BEESTON LIMITED Director 2017-01-24 CURRENT 2016-04-27 Active
PAUL BRYAN CARROLL BROADFIELD SURGERY LIMITED Director 2017-01-09 CURRENT 2006-06-23 Active
PAUL BRYAN CARROLL DONNINGTON HEALTH CARE LIMITED Director 2016-04-20 CURRENT 2012-04-30 Active
PAUL BRYAN CARROLL ASSURA FINANCING PLC Director 2016-03-09 CURRENT 2016-02-24 Active
PAUL BRYAN CARROLL MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
PAUL BRYAN CARROLL BHE (HEARTLANDS) LIMITED Director 2015-09-04 CURRENT 2001-10-01 Active
PAUL BRYAN CARROLL BHE (ST JAMES) LIMITED Director 2015-09-04 CURRENT 2005-03-16 Active
PAUL BRYAN CARROLL ASSURA PROPERTY MANAGEMENT LIMITED Director 2015-09-04 CURRENT 2008-02-08 Active
PAUL BRYAN CARROLL ASSURA IH LIMITED Director 2015-09-04 CURRENT 2015-03-03 Active
PAUL BRYAN CARROLL ASSURA ASPIRE LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
PAUL BRYAN CARROLL ASSURA ASPIRE UK LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
PAUL BRYAN CARROLL NEWTON HEALTHCARE LIMITED Director 2015-09-04 CURRENT 2004-07-28 Active
PAUL BRYAN CARROLL ASSURA PROPERTIES UK LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
PAUL BRYAN CARROLL PENTAGON HS LIMITED Director 2015-09-04 CURRENT 2009-01-08 Active
PAUL BRYAN CARROLL ASSURA HEALTH INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2010-01-21 Active
PAUL BRYAN CARROLL ASSURA TRELLECH LIMITED Director 2015-09-04 CURRENT 2011-09-09 Active
PAUL BRYAN CARROLL ASSURA INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2003-02-25 Active
PAUL BRYAN CARROLL METRO MRI LIMITED Director 2014-12-12 CURRENT 2005-02-04 Active
PAUL BRYAN CARROLL ASSURA HC LIMITED Director 2014-12-04 CURRENT 2014-07-31 Active
PAUL BRYAN CARROLL ASSURA HC UK LIMITED Director 2014-12-04 CURRENT 2014-07-31 Active
PAUL BRYAN CARROLL PARK MEDICAL SERVICES LIMITED Director 2014-09-18 CURRENT 2001-03-12 Active
PAUL BRYAN CARROLL METRO MRM LIMITED Director 2014-09-18 CURRENT 2006-06-16 Active
PAUL BRYAN CARROLL METRO MRH LIMITED Director 2014-09-18 CURRENT 1999-02-04 Active
PAUL BRYAN CARROLL ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2014-08-08 CURRENT 2013-10-28 Active
PAUL BRYAN CARROLL TRINITY MEDICAL PROPERTIES LIMITED Director 2013-09-10 CURRENT 2005-11-16 Active
PAUL BRYAN CARROLL ASSURA SERVICES LIMITED Director 2013-02-01 CURRENT 2003-03-27 Active
PAUL BRYAN CARROLL ASSURA MEDICAL CENTRES LIMITED Director 2012-03-29 CURRENT 2008-10-24 Active
PAUL BRYAN CARROLL MEDICAL PROPERTIES LIMITED Director 2012-03-29 CURRENT 1991-09-09 Active
PAUL BRYAN CARROLL ASSURA PROPERTIES LIMITED Director 2011-11-16 CURRENT 2007-09-20 Active
PAUL BRYAN CARROLL ASSURA CS LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
PAUL BRYAN CARROLL ASSURA DIAGNOSTICS LIMITED Director 2010-03-02 CURRENT 2007-06-08 Dissolved 2013-12-31
PAUL BRYAN CARROLL ASSURA MEDICAL EQUIPMENT SERVICES LIMITED Director 2010-03-01 CURRENT 2008-06-06 Dissolved 2013-12-31
PAUL BRYAN CARROLL ASSURA MANAGEMENT SERVICES LIMITED Director 2008-11-10 CURRENT 2007-12-12 Active
JAYNE MARIE COTTAM GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
JAYNE MARIE COTTAM SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
JAYNE MARIE COTTAM PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
JAYNE MARIE COTTAM ASSURA CS LIMITED Director 2018-01-08 CURRENT 2010-03-10 Active
JAYNE MARIE COTTAM ASSURA (SC 2) LIMITED Director 2017-12-14 CURRENT 2000-10-09 Active
JAYNE MARIE COTTAM ASSURA (SC 1) LTD Director 2017-12-14 CURRENT 2002-06-05 Active
JAYNE MARIE COTTAM PARK MEDICAL SERVICES LIMITED Director 2017-10-31 CURRENT 2001-03-12 Active
JAYNE MARIE COTTAM ASSURA INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2003-02-25 Active
JAYNE MARIE COTTAM BHE (HEARTLANDS) LIMITED Director 2017-10-31 CURRENT 2001-10-01 Active
JAYNE MARIE COTTAM ASSURA SERVICES LIMITED Director 2017-10-31 CURRENT 2003-03-27 Active
JAYNE MARIE COTTAM BHE (ST JAMES) LIMITED Director 2017-10-31 CURRENT 2005-03-16 Active
JAYNE MARIE COTTAM ASSURA PROPERTIES LIMITED Director 2017-10-31 CURRENT 2007-09-20 Active
JAYNE MARIE COTTAM ASSURA PROPERTY MANAGEMENT LIMITED Director 2017-10-31 CURRENT 2008-02-08 Active
JAYNE MARIE COTTAM ASSURA MEDICAL CENTRES LIMITED Director 2017-10-31 CURRENT 2008-10-24 Active
JAYNE MARIE COTTAM CAE COURT DEVELOPMENTS LIMITED Director 2017-10-31 CURRENT 2009-11-27 Active - Proposal to Strike off
JAYNE MARIE COTTAM DONNINGTON HEALTH CARE LIMITED Director 2017-10-31 CURRENT 2012-04-30 Active
JAYNE MARIE COTTAM ASSURA HC LIMITED Director 2017-10-31 CURRENT 2014-07-31 Active
JAYNE MARIE COTTAM ASSURA HC UK LIMITED Director 2017-10-31 CURRENT 2014-07-31 Active
JAYNE MARIE COTTAM ASSURA IH LIMITED Director 2017-10-31 CURRENT 2015-03-03 Active
JAYNE MARIE COTTAM ASSURA ASPIRE LIMITED Director 2017-10-31 CURRENT 2015-05-05 Active
JAYNE MARIE COTTAM ASSURA ASPIRE UK LIMITED Director 2017-10-31 CURRENT 2015-05-05 Active
JAYNE MARIE COTTAM ASSURA BEESTON LIMITED Director 2017-10-31 CURRENT 2016-04-27 Active
JAYNE MARIE COTTAM STONEBRITES LIMITED Director 2017-10-31 CURRENT 1996-04-11 Active - Proposal to Strike off
JAYNE MARIE COTTAM MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2017-10-31 CURRENT 2004-06-17 Active
JAYNE MARIE COTTAM TRINITY MEDICAL PROPERTIES LIMITED Director 2017-10-31 CURRENT 2005-11-16 Active
JAYNE MARIE COTTAM METRO MRM LIMITED Director 2017-10-31 CURRENT 2006-06-16 Active
JAYNE MARIE COTTAM MEDICAL PROPERTIES LIMITED Director 2017-10-31 CURRENT 1991-09-09 Active
JAYNE MARIE COTTAM NEWTON HEALTHCARE LIMITED Director 2017-10-31 CURRENT 2004-07-28 Active
JAYNE MARIE COTTAM METRO MRI LIMITED Director 2017-10-31 CURRENT 2005-02-04 Active
JAYNE MARIE COTTAM BROADFIELD SURGERY LIMITED Director 2017-10-31 CURRENT 2006-06-23 Active
JAYNE MARIE COTTAM ASSURA PROPERTIES UK LIMITED Director 2017-10-31 CURRENT 2007-09-20 Active
JAYNE MARIE COTTAM ASSURA MANAGEMENT SERVICES LIMITED Director 2017-10-31 CURRENT 2007-12-12 Active
JAYNE MARIE COTTAM PENTAGON HS LIMITED Director 2017-10-31 CURRENT 2009-01-08 Active
JAYNE MARIE COTTAM ASSURA HEALTH INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2010-01-21 Active
JAYNE MARIE COTTAM ASSURA TRELLECH LIMITED Director 2017-10-31 CURRENT 2011-09-09 Active
JAYNE MARIE COTTAM ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2017-10-31 CURRENT 2013-10-28 Active
JAYNE MARIE COTTAM SJM DEVELOPMENTS LIMITED Director 2017-10-31 CURRENT 1997-12-18 Active
JAYNE MARIE COTTAM METRO MRH LIMITED Director 2017-10-31 CURRENT 1999-02-04 Active
JAYNE MARIE COTTAM ASSURA FINANCING PLC Director 2017-10-30 CURRENT 2016-02-24 Active
JAYNE MARIE COTTAM ASSURA PLC Director 2017-09-26 CURRENT 2014-12-10 Active
SIMON GOULD GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
SIMON GOULD SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
SIMON GOULD PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
SIMON GOULD ASSURA INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2003-02-25 Active
SIMON GOULD BHE (HEARTLANDS) LIMITED Director 2018-01-08 CURRENT 2001-10-01 Active
SIMON GOULD ASSURA SERVICES LIMITED Director 2018-01-08 CURRENT 2003-03-27 Active
SIMON GOULD BHE (ST JAMES) LIMITED Director 2018-01-08 CURRENT 2005-03-16 Active
SIMON GOULD ASSURA PROPERTIES LIMITED Director 2018-01-08 CURRENT 2007-09-20 Active
SIMON GOULD ASSURA PROPERTY MANAGEMENT LIMITED Director 2018-01-08 CURRENT 2008-02-08 Active
SIMON GOULD ASSURA MEDICAL CENTRES LIMITED Director 2018-01-08 CURRENT 2008-10-24 Active
SIMON GOULD DONNINGTON HEALTH CARE LIMITED Director 2018-01-08 CURRENT 2012-04-30 Active
SIMON GOULD ASSURA HC LIMITED Director 2018-01-08 CURRENT 2014-07-31 Active
SIMON GOULD ASSURA HC UK LIMITED Director 2018-01-08 CURRENT 2014-07-31 Active
SIMON GOULD ASSURA IH LIMITED Director 2018-01-08 CURRENT 2015-03-03 Active
SIMON GOULD ASSURA ASPIRE LIMITED Director 2018-01-08 CURRENT 2015-05-05 Active
SIMON GOULD ASSURA ASPIRE UK LIMITED Director 2018-01-08 CURRENT 2015-05-05 Active
SIMON GOULD ASSURA FINANCING PLC Director 2018-01-08 CURRENT 2016-02-24 Active
SIMON GOULD MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2018-01-08 CURRENT 2004-06-17 Active
SIMON GOULD TRINITY MEDICAL PROPERTIES LIMITED Director 2018-01-08 CURRENT 2005-11-16 Active
SIMON GOULD METRO MRM LIMITED Director 2018-01-08 CURRENT 2006-06-16 Active
SIMON GOULD MEDICAL PROPERTIES LIMITED Director 2018-01-08 CURRENT 1991-09-09 Active
SIMON GOULD ASSURA (SC 2) LIMITED Director 2018-01-08 CURRENT 2000-10-09 Active
SIMON GOULD ASSURA (SC 1) LTD Director 2018-01-08 CURRENT 2002-06-05 Active
SIMON GOULD NEWTON HEALTHCARE LIMITED Director 2018-01-08 CURRENT 2004-07-28 Active
SIMON GOULD METRO MRI LIMITED Director 2018-01-08 CURRENT 2005-02-04 Active
SIMON GOULD ASSURA PROPERTIES UK LIMITED Director 2018-01-08 CURRENT 2007-09-20 Active
SIMON GOULD ASSURA MANAGEMENT SERVICES LIMITED Director 2018-01-08 CURRENT 2007-12-12 Active
SIMON GOULD PENTAGON HS LIMITED Director 2018-01-08 CURRENT 2009-01-08 Active
SIMON GOULD ASSURA HEALTH INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2010-01-21 Active
SIMON GOULD ASSURA CS LIMITED Director 2018-01-08 CURRENT 2010-03-10 Active
SIMON GOULD ASSURA TRELLECH LIMITED Director 2018-01-08 CURRENT 2011-09-09 Active
SIMON GOULD ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2018-01-08 CURRENT 2013-10-28 Active
SIMON GOULD SJM DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 1997-12-18 Active
SIMON GOULD METRO MRH LIMITED Director 2018-01-08 CURRENT 1999-02-04 Active
SIMON GOULD BURLINGTON APARTMENTS MANAGEMENT COMPANY LIMITED Director 2015-09-24 CURRENT 2011-10-13 Active
SPENCER ADRIAN KENYON GP PREMISES LIMITED Director 2018-07-18 CURRENT 1998-12-16 Active
SPENCER ADRIAN KENYON SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
SPENCER ADRIAN KENYON PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
SPENCER ADRIAN KENYON ASSURA (SC 2) LIMITED Director 2017-12-14 CURRENT 2000-10-09 Active
SPENCER ADRIAN KENYON ASSURA (SC 1) LTD Director 2017-12-14 CURRENT 2002-06-05 Active
SPENCER ADRIAN KENYON SJM DEVELOPMENTS LIMITED Director 2017-07-12 CURRENT 1997-12-18 Active
SPENCER ADRIAN KENYON OCEAN BLUE LETTINGS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
SPENCER ADRIAN KENYON STONEBRITES LIMITED Director 2017-05-26 CURRENT 1996-04-11 Active - Proposal to Strike off
PATRICK WILLIAM LOWTHER GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
PATRICK WILLIAM LOWTHER SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
PATRICK WILLIAM LOWTHER PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
PATRICK WILLIAM LOWTHER ASSURA INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2003-02-25 Active
PATRICK WILLIAM LOWTHER BHE (HEARTLANDS) LIMITED Director 2018-01-08 CURRENT 2001-10-01 Active
PATRICK WILLIAM LOWTHER ASSURA SERVICES LIMITED Director 2018-01-08 CURRENT 2003-03-27 Active
PATRICK WILLIAM LOWTHER BHE (ST JAMES) LIMITED Director 2018-01-08 CURRENT 2005-03-16 Active
PATRICK WILLIAM LOWTHER ASSURA PROPERTIES LIMITED Director 2018-01-08 CURRENT 2007-09-20 Active
PATRICK WILLIAM LOWTHER ASSURA PROPERTY MANAGEMENT LIMITED Director 2018-01-08 CURRENT 2008-02-08 Active
PATRICK WILLIAM LOWTHER ASSURA MEDICAL CENTRES LIMITED Director 2018-01-08 CURRENT 2008-10-24 Active
PATRICK WILLIAM LOWTHER DONNINGTON HEALTH CARE LIMITED Director 2018-01-08 CURRENT 2012-04-30 Active
PATRICK WILLIAM LOWTHER ASSURA HC LIMITED Director 2018-01-08 CURRENT 2014-07-31 Active
PATRICK WILLIAM LOWTHER ASSURA HC UK LIMITED Director 2018-01-08 CURRENT 2014-07-31 Active
PATRICK WILLIAM LOWTHER ASSURA IH LIMITED Director 2018-01-08 CURRENT 2015-03-03 Active
PATRICK WILLIAM LOWTHER ASSURA ASPIRE LIMITED Director 2018-01-08 CURRENT 2015-05-05 Active
PATRICK WILLIAM LOWTHER ASSURA ASPIRE UK LIMITED Director 2018-01-08 CURRENT 2015-05-05 Active
PATRICK WILLIAM LOWTHER ASSURA FINANCING PLC Director 2018-01-08 CURRENT 2016-02-24 Active
PATRICK WILLIAM LOWTHER MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2018-01-08 CURRENT 2004-06-17 Active
PATRICK WILLIAM LOWTHER TRINITY MEDICAL PROPERTIES LIMITED Director 2018-01-08 CURRENT 2005-11-16 Active
PATRICK WILLIAM LOWTHER METRO MRM LIMITED Director 2018-01-08 CURRENT 2006-06-16 Active
PATRICK WILLIAM LOWTHER MEDICAL PROPERTIES LIMITED Director 2018-01-08 CURRENT 1991-09-09 Active
PATRICK WILLIAM LOWTHER ASSURA (SC 2) LIMITED Director 2018-01-08 CURRENT 2000-10-09 Active
PATRICK WILLIAM LOWTHER ASSURA (SC 1) LTD Director 2018-01-08 CURRENT 2002-06-05 Active
PATRICK WILLIAM LOWTHER NEWTON HEALTHCARE LIMITED Director 2018-01-08 CURRENT 2004-07-28 Active
PATRICK WILLIAM LOWTHER METRO MRI LIMITED Director 2018-01-08 CURRENT 2005-02-04 Active
PATRICK WILLIAM LOWTHER ASSURA PROPERTIES UK LIMITED Director 2018-01-08 CURRENT 2007-09-20 Active
PATRICK WILLIAM LOWTHER ASSURA MANAGEMENT SERVICES LIMITED Director 2018-01-08 CURRENT 2007-12-12 Active
PATRICK WILLIAM LOWTHER PENTAGON HS LIMITED Director 2018-01-08 CURRENT 2009-01-08 Active
PATRICK WILLIAM LOWTHER ASSURA HEALTH INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2010-01-21 Active
PATRICK WILLIAM LOWTHER ASSURA CS LIMITED Director 2018-01-08 CURRENT 2010-03-10 Active
PATRICK WILLIAM LOWTHER ASSURA TRELLECH LIMITED Director 2018-01-08 CURRENT 2011-09-09 Active
PATRICK WILLIAM LOWTHER ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2018-01-08 CURRENT 2013-10-28 Active
PATRICK WILLIAM LOWTHER SJM DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 1997-12-18 Active
PATRICK WILLIAM LOWTHER METRO MRH LIMITED Director 2018-01-08 CURRENT 1999-02-04 Active
PATRICK WILLIAM LOWTHER SUN 1978 LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-21DIRECTOR APPOINTED MR OWEN ROACH
2023-07-31Director's details changed for Mrs Orla Marie Ball on 2023-07-03
2023-07-31Director's details changed for Assura Cs Limited on 2023-07-03
2023-07-10Change of details for Assura Financing Limited as a person with significant control on 2023-07-04
2023-07-02REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington WA4 6HL England
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-03-11DIRECTOR APPOINTED SARAH TAYLOR
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-24DIRECTOR APPOINTED MR ROBERT JAMES
2022-05-24AP01DIRECTOR APPOINTED MR ROBERT JAMES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE
2022-02-09CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-09AP01DIRECTOR APPOINTED MR JAMES DUNMORE
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-19CH01Director's details changed for Mr Simon John Oborn on 2020-10-16
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-04CH01Director's details changed for Ms Jayne Marie Cottam on 2020-06-09
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-26AP01DIRECTOR APPOINTED MR SIMON OBORN
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN CARROLL
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA SARAH HEPBURN LEWIS
2019-05-09AP01DIRECTOR APPOINTED MISS BELINDA SARAH HEPBURN LEWIS
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER ADRIAN KENYON
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DARKE
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM LOWTHER / 05/03/2018
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 05/03/2018
2018-02-23PSC02Notification of Assura Financing Limited as a person with significant control on 2018-02-23
2018-02-23PSC07CESSATION OF ASSURA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART MURPHY
2018-01-08AP02Appointment of Assura Cs Limited as director on 2018-01-08
2018-01-08AP01DIRECTOR APPOINTED SIMON GOULD
2018-01-08AP01DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER
2017-11-13AP01DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES
2017-10-11AP01DIRECTOR APPOINTED MS CAROLYN JONES
2017-10-02AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-29RES01ADOPT ARTICLES 20/09/2017
2017-09-29RES13NAME CHANGE 20/09/2017
2017-09-29AUDAUDITOR'S RESIGNATION
2017-09-25AP01DIRECTOR APPOINTED MR PAUL BRYAN CARROLL
2017-09-25PSC07CESSATION OF PAUL ANDREW ROWLANDS AS A PSC
2017-09-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA INVESTMENTS LIMITED
2017-09-24TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW HALL
2017-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLANDS
2017-09-24AP01DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON
2017-09-24AP01DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY
2017-09-24AP01DIRECTOR APPOINTED MR ANDREW SIMON DARKE
2017-09-24AP01DIRECTOR APPOINTED ORLA BALL
2017-09-22RES15CHANGE OF NAME 20/09/2017
2017-09-22CERTNMCOMPANY NAME CHANGED GAUFRON HEALTH CARE LIMITED CERTIFICATE ISSUED ON 22/09/17
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM LOWER GAUFRON FARM HOWEY LLANDRINDOD WELLS POWYS LD1 5RG
2017-05-25AA31/12/16 TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0131/01/16 FULL LIST
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0131/01/15 FULL LIST
2014-05-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0131/01/14 FULL LIST
2013-07-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06AR0131/01/13 FULL LIST
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-24AR0122/07/12 FULL LIST
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-03AR0122/07/11 FULL LIST
2011-02-15AUDAUDITOR'S RESIGNATION
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-26AR0122/07/10 FULL LIST
2009-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-08225PREVSHO FROM 30/06/2009 TO 31/12/2008
2008-08-14363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2007-08-16363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19288cSECRETARY'S PARTICULARS CHANGED
2006-07-18363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-01-05288aNEW SECRETARY APPOINTED
2006-01-05288bSECRETARY RESIGNED
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-24395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-08363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-07-11395PARTICULARS OF MORTGAGE/CHARGE
2002-07-10363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-07-11363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-06-23395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-14395PARTICULARS OF MORTGAGE/CHARGE
2001-03-14395PARTICULARS OF MORTGAGE/CHARGE
2001-03-10395PARTICULARS OF MORTGAGE/CHARGE
2000-07-17363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASSURA (GHC) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSURA (GHC) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2011-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2011-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2011-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2011-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2011-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED 2009-07-14 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2009-07-14 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2008-04-16 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2008-04-16 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2006-08-09 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2005-11-24 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2004-03-02 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2003-08-20 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE FOR ITSELF AND OTHERS)
SUPPLEMENTAL DEED 2002-07-11 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2001-08-08 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2001-08-08 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2001-08-08 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2001-08-08 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2001-07-10 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2001-06-23 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2001-03-14 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2001-03-14 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (FOR ITSELF OR ANY OTHER LENDER OR ANY LENDER SUPPLEMENTAL TO THE LEGAL CHARGE
DEED OF CHARGE 2001-03-10 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1999-06-12 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE 1999-03-31 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASIGNMENT BY WAY OF CHARGE 1999-02-04 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE 1998-12-24 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1998-09-03 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1997-10-14 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-06-30
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURA (GHC) LTD

Intangible Assets
Patents
We have not found any records of ASSURA (GHC) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURA (GHC) LTD
Trademarks
We have not found any records of ASSURA (GHC) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURA (GHC) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASSURA (GHC) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASSURA (GHC) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURA (GHC) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURA (GHC) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 1GY