Active - Proposal to Strike off
Company Information for ASSURA GRIMSBY LIMITED
THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL,
|
Company Registration Number
06681485
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASSURA GRIMSBY LIMITED | |
Legal Registered Office | |
THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL Other companies in WA4 | |
Company Number | 06681485 | |
---|---|---|
Company ID Number | 06681485 | |
Date formed | 2008-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-07 12:15:06 |
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Officer | Role | Date Appointed |
---|---|---|
ASSURA CS LIMITED |
||
ORLA BALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DARKE |
Director | ||
NIGEL KEITH RAWLINGS |
Director | ||
ALEXANDRA ROSE |
Director | ||
ASSURA CORPORATE SERVICES LIMITED |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
ALEXANDRA ROSE |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
DONNINGTON HEALTH CARE LIMITED | Director | 2018-01-08 | CURRENT | 2012-04-30 | Active | |
ASSURA FINANCING PLC | Director | 2018-01-08 | CURRENT | 2016-02-24 | Active | |
ASSURA BEESTON LIMITED | Director | 2018-01-08 | CURRENT | 2016-04-27 | Active | |
STONEBRITES LIMITED | Director | 2018-01-08 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
PVR INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
ASSURA (GHC) LTD | Director | 2018-01-08 | CURRENT | 1996-06-24 | Active | |
ASSURA (SC 2) LIMITED | Director | 2018-01-08 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2018-01-08 | CURRENT | 2002-06-05 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2018-01-08 | CURRENT | 2006-06-23 | Active | |
CLOVERLEAF INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
BIRCHDALE INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
ASHDEANE INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
F. P. PROJECTS LIMITED | Director | 2018-01-08 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
SJM DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 1997-12-18 | Active | |
THE 3P DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2009-05-19 | Active | |
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED | Director | 2016-04-28 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
ABBEY HEALTHCARE GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED | Director | 2015-10-30 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
PENTAGON HS LIMITED | Director | 2015-07-20 | CURRENT | 2009-01-08 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2015-06-12 | CURRENT | 2004-07-28 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-05 | Active | |
ASSURA PCP UK LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-13 | Active | |
ASSURA IH LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-03 | Active | |
ASSURA TRELLECH LIMITED | Director | 2014-12-18 | CURRENT | 2011-09-09 | Active | |
SOUTH KIRKBY PROPERTY LIMITED | Director | 2014-12-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
ASSURA CVSK LIMITED | Director | 2014-12-16 | CURRENT | 2011-05-11 | Active | |
METRO MRI LIMITED | Director | 2014-11-06 | CURRENT | 2005-02-04 | Active | |
ASSURA HC LIMITED | Director | 2014-08-21 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2014-08-20 | CURRENT | 2014-07-31 | Active | |
METRO MRM LIMITED | Director | 2014-06-13 | CURRENT | 2006-06-16 | Active | |
MP REALTY HOLDINGS LIMITED | Director | 2014-06-13 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
METRO MRH LIMITED | Director | 2014-06-13 | CURRENT | 1999-02-04 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2014-02-14 | CURRENT | 2013-10-28 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2013-09-10 | CURRENT | 2005-11-16 | Active | |
TRINITY MEDICAL DEVELOPMENTS LIMITED | Director | 2013-09-10 | CURRENT | 1985-03-13 | Active - Proposal to Strike off | |
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED | Director | 2012-10-01 | CURRENT | 2006-11-29 | Active | |
AH MEDICAL PROPERTIES LIMITED | Director | 2011-07-20 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ASSURA (AHI) LIMITED | Director | 2011-03-16 | CURRENT | 1998-01-27 | Active | |
SPCD (DIDCOT) LIMITED | Director | 2011-03-16 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
SPCD (KINCAIDSTON) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (CRAWCROOK) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (DAVYHULME) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
MEDICAL PROPERTIES LIMITED | Director | 2011-03-16 | CURRENT | 1991-09-09 | Active | |
ASSURA STANWELL LIMITED | Director | 2011-03-16 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
SPCD (RUGELEY) LIMITED | Director | 2011-03-16 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
SPCD (SUTTON IN ASHFIELD) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SPCD (BALSALL COMMON) LIMITED | Director | 2011-03-07 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED | Director | 2010-03-19 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
ASSURA INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2010-03-19 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2010-03-19 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2010-03-19 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2010-03-19 | CURRENT | 2007-09-20 | Active | |
ASSURA PHARMINVEST LIMITED | Director | 2010-03-19 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 2008-02-08 | Active | |
ASSURA TODMORDEN LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2010-03-19 | CURRENT | 2008-10-24 | Active | |
SOUTH BAR DOCTORS LIMITED | Director | 2010-03-19 | CURRENT | 2009-03-11 | Active | |
PCI MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 1998-04-23 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2010-03-19 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2010-03-19 | CURRENT | 2007-12-12 | Active | |
ASSURA HC HOLDINGS LIMITED | Director | 2010-03-19 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
ASSURA AYLESHAM LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA TUNBRIDGE WELLS LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA BANBURY LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-01-21 | Active | |
ASSURA RETAIL YORK LIMITED | Director | 2010-03-19 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
ASSURA SOUTHAMPTON LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA KENSINGTON LIMITED | Director | 2010-03-19 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
GP PREMISES LIMITED | Director | 2018-07-16 | CURRENT | 1998-12-16 | Active | |
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
RIDDINGS PHARMCO LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
ASSURA (AHI) LIMITED | Director | 2018-01-08 | CURRENT | 1998-01-27 | Active | |
ASSURA PHARMINVEST LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
ASSURA TODMORDEN LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
SPCD (DIDCOT) LIMITED | Director | 2018-01-08 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
SPCD (KINCAIDSTON) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (CRAWCROOK) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (DAVYHULME) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
AH MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ASSURA AYLESHAM LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA TUNBRIDGE WELLS LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA BANBURY LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active | |
P H INVESTMENTS (N0 1) LIMITED | Director | 2018-01-08 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ASSURA STANWELL LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
SPCD (RUGELEY) LIMITED | Director | 2018-01-08 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
SPCD (BALSALL COMMON) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
SPCD (SUTTON IN ASHFIELD) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
ASSURA RETAIL YORK LIMITED | Director | 2018-01-08 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
ASSURA SOUTHAMPTON LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA KENSINGTON LIMITED | Director | 2018-01-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
ASSURA (SC 2) LIMITED | Director | 2017-12-14 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2017-12-14 | CURRENT | 2002-06-05 | Active | |
ASSURA (GHC) LTD | Director | 2017-09-20 | CURRENT | 1996-06-24 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2017-07-12 | CURRENT | 1997-12-18 | Active | |
STONEBRITES LIMITED | Director | 2017-05-26 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
ASSURA BEESTON LIMITED | Director | 2017-01-24 | CURRENT | 2016-04-27 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-01-09 | CURRENT | 2006-06-23 | Active | |
F. P. PROJECTS LIMITED | Director | 2016-10-31 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
CLOVERLEAF INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ASHDEANE INVESTMENTS LIMITED | Director | 2016-06-28 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
PVR INVESTMENTS LIMITED | Director | 2016-06-16 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
BIRCHDALE INVESTMENTS LIMITED | Director | 2016-05-19 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
THE 3P DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2009-05-19 | Active | |
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED | Director | 2016-04-28 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
DONNINGTON HEALTH CARE LIMITED | Director | 2016-04-20 | CURRENT | 2012-04-30 | Active | |
ASSURA FINANCING PLC | Director | 2016-03-09 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
ABBEY HEALTHCARE GROUP LIMITED | Director | 2015-12-16 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED | Director | 2015-12-16 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
PARK MEDICAL SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2001-03-12 | Active | |
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED | Director | 2015-09-04 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
ASSURA INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2015-09-04 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2015-09-04 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2015-09-04 | CURRENT | 2008-10-24 | Active | |
ASSURA HC UK LIMITED | Director | 2015-09-04 | CURRENT | 2014-07-31 | Active | |
ASSURA IH LIMITED | Director | 2015-09-04 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA PCP UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-13 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2015-09-04 | CURRENT | 2006-06-16 | Active | |
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED | Director | 2015-09-04 | CURRENT | 2006-11-29 | Active | |
SOUTH KIRKBY PROPERTY LIMITED | Director | 2015-09-04 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
MP REALTY HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 1991-09-09 | Active | |
PCI MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 1998-04-23 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2015-09-04 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2015-09-04 | CURRENT | 2005-02-04 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2007-12-12 | Active | |
ASSURA HC HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
PENTAGON HS LIMITED | Director | 2015-09-04 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2010-01-21 | Active | |
ASSURA CVSK LIMITED | Director | 2015-09-04 | CURRENT | 2011-05-11 | Active | |
ASSURA TRELLECH LIMITED | Director | 2015-09-04 | CURRENT | 2011-09-09 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2013-10-28 | Active | |
TRINITY MEDICAL DEVELOPMENTS LIMITED | Director | 2015-09-04 | CURRENT | 1985-03-13 | Active - Proposal to Strike off | |
METRO MRH LIMITED | Director | 2015-09-04 | CURRENT | 1999-02-04 | Active | |
ASSURA HC LIMITED | Director | 2015-09-01 | CURRENT | 2014-07-31 | Active | |
ASSURA CS LIMITED | Director | 2015-08-03 | CURRENT | 2010-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
PSC02 | Notification of Assura Management Services Limited as a person with significant control on 2018-01-11 | |
PSC07 | CESSATION OF ASSURA MEDICAL CENTRES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DARKE | |
AP01 | DIRECTOR APPOINTED MRS ORLA BALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Simon Darke on 2016-04-20 | |
CH01 | Director's details changed for Mr Andrew Simon Darke on 2015-12-15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Andrew Simon Darke on 2015-08-27 | |
CH02 | Director's details changed for Assura Limited on 2014-12-16 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-03-28 GBP 1 | |
CAP-SS | Solvency statement dated 22/03/13 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/08/11 FULL LIST | |
AD04 | 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 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/08/10 FULL LIST | |
AD03 | 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 | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE | |
AP02 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON DARKE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE / 06/10/2009 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON | |
RES13 | SHAREHOLDER CORRESPONDENCE SECTION 175(5) A 07/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
123 | NC INC ALREADY ADJUSTED 19/09/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/2100000 19/09/2008 | |
88(2) | AD 19/09/08 GBP SI 800000@1=800000 GBP IC 1/800001 | |
288a | DIRECTOR AND SECRETARY APPOINTED ALEXANDRA ROSE | |
288a | SECRETARY APPOINTED GREGORY JOSEPH MCMAHON | |
288a | DIRECTOR APPOINTED ANDREW SIMON DARKE | |
288a | DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED NIGEL KEITH RAWLINGS | |
RES01 | ADOPT ARTICLES 26/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
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 GRIMSBY LIMITED
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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