Active
Company Information for ASSURA TRELLECH LIMITED
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ASSURA TRELLECH LIMITED | ||||
Legal Registered Office | ||||
3 BARRINGTON ROAD ALTRINCHAM WA14 1GY Other companies in W4 | ||||
Previous Names | ||||
|
Company Number | 07768767 | |
---|---|---|
Company ID Number | 07768767 | |
Date formed | 2011-09-09 | |
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 | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 23:35:42 |
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Officer | Role | Date Appointed |
---|---|---|
ASSURA CS LIMITED |
||
ORLA BALL |
||
PAUL BRYAN CARROLL |
||
JAYNE MARIE COTTAM |
||
SIMON GOULD |
||
SPENCER ADRIAN KENYON |
||
PATRICK WILLIAM LOWTHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DARKE |
Director | ||
JONATHAN STEWART MURPHY |
Director | ||
CAROLYN JONES |
Director | ||
BRUCE LAYLAND WALKER |
Director | ||
KATE CENTAURO |
Company Secretary | ||
DAVID JOHN MORICE HARTSHORNE |
Director | ||
JONATHAN HOLMES |
Director | ||
STEPHEN GREGORY MINION |
Director | ||
ANTONY JOHN WALTERS |
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 | |
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 GRIMSBY 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 GRIMSBY 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 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 | |
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 | |
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 | |
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 | |
BHE (HEARTLANDS) LIMITED | Director | 2015-09-04 | CURRENT | 2001-10-01 | Active | |
BHE (ST JAMES) LIMITED | Director | 2015-09-04 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2008-02-08 | 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 | |
NEWTON HEALTHCARE LIMITED | Director | 2015-09-04 | CURRENT | 2004-07-28 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
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 INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2003-02-25 | Active | |
METRO MRI LIMITED | Director | 2014-12-12 | CURRENT | 2005-02-04 | Active | |
ASSURA HC LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
PARK MEDICAL SERVICES LIMITED | Director | 2014-09-18 | CURRENT | 2001-03-12 | Active | |
METRO MRM LIMITED | Director | 2014-09-18 | CURRENT | 2006-06-16 | Active | |
METRO MRH LIMITED | Director | 2014-09-18 | CURRENT | 1999-02-04 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2014-08-08 | CURRENT | 2013-10-28 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2013-09-10 | CURRENT | 2005-11-16 | Active | |
ASSURA SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2003-03-27 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2012-03-29 | CURRENT | 2008-10-24 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2012-03-29 | CURRENT | 1991-09-09 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2011-11-16 | CURRENT | 2007-09-20 | Active | |
ASSURA CS LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
ASSURA DIAGNOSTICS LIMITED | Director | 2010-03-02 | CURRENT | 2007-06-08 | Dissolved 2013-12-31 | |
ASSURA MEDICAL EQUIPMENT SERVICES LIMITED | Director | 2010-03-01 | CURRENT | 2008-06-06 | Dissolved 2013-12-31 | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2008-11-10 | CURRENT | 2007-12-12 | Active | |
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 | |
ASSURA CS LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-10 | Active | |
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 | |
PARK MEDICAL SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2001-03-12 | Active | |
ASSURA INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2017-10-31 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2017-10-31 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 2007-09-20 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2017-10-31 | CURRENT | 2008-10-24 | Active | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
DONNINGTON HEALTH CARE LIMITED | Director | 2017-10-31 | CURRENT | 2012-04-30 | Active | |
ASSURA HC LIMITED | Director | 2017-10-31 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2017-10-31 | CURRENT | 2014-07-31 | Active | |
ASSURA IH LIMITED | Director | 2017-10-31 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2017-10-31 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2017-10-31 | CURRENT | 2015-05-05 | Active | |
ASSURA BEESTON LIMITED | Director | 2017-10-31 | CURRENT | 2016-04-27 | Active | |
STONEBRITES LIMITED | Director | 2017-10-31 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2017-10-31 | CURRENT | 2004-06-17 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2017-10-31 | CURRENT | 2006-06-16 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 1991-09-09 | Active | |
ASSURA (GHC) LTD | Director | 2017-10-31 | CURRENT | 1996-06-24 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2017-10-31 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2017-10-31 | CURRENT | 2005-02-04 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-10-31 | CURRENT | 2006-06-23 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2017-10-31 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2007-12-12 | Active | |
PENTAGON HS LIMITED | Director | 2017-10-31 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-21 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 2013-10-28 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2017-10-31 | CURRENT | 1997-12-18 | Active | |
METRO MRH LIMITED | Director | 2017-10-31 | CURRENT | 1999-02-04 | Active | |
ASSURA FINANCING PLC | Director | 2017-10-30 | CURRENT | 2016-02-24 | Active | |
ASSURA PLC | Director | 2017-09-26 | CURRENT | 2014-12-10 | Active | |
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 | |
ASSURA INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2018-01-08 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2018-01-08 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2007-09-20 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2018-01-08 | CURRENT | 2008-10-24 | Active | |
DONNINGTON HEALTH CARE LIMITED | Director | 2018-01-08 | CURRENT | 2012-04-30 | Active | |
ASSURA HC LIMITED | Director | 2018-01-08 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2018-01-08 | CURRENT | 2014-07-31 | Active | |
ASSURA IH LIMITED | Director | 2018-01-08 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2018-01-08 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2018-01-08 | CURRENT | 2015-05-05 | Active | |
ASSURA FINANCING PLC | Director | 2018-01-08 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2018-01-08 | CURRENT | 2004-06-17 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2018-01-08 | CURRENT | 2006-06-16 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 1991-09-09 | Active | |
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 | |
NEWTON HEALTHCARE LIMITED | Director | 2018-01-08 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2018-01-08 | CURRENT | 2005-02-04 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2018-01-08 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-12 | Active | |
PENTAGON HS LIMITED | Director | 2018-01-08 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2010-01-21 | Active | |
ASSURA CS LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-10 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2013-10-28 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 1997-12-18 | Active | |
METRO MRH LIMITED | Director | 2018-01-08 | CURRENT | 1999-02-04 | Active | |
BURLINGTON APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2011-10-13 | Active | |
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 | |
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 | |
PARK MEDICAL SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2001-03-12 | Active | |
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 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 | |
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 | |
MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 1991-09-09 | 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 | |
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 | |
METRO MRH LIMITED | Director | 2015-09-04 | CURRENT | 1999-02-04 | Active | |
ASSURA HC LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2014-08-08 | CURRENT | 2013-10-28 | Active | |
ASSURA CS LIMITED | Director | 2012-12-12 | CURRENT | 2010-03-10 | Active | |
CELESTIAL PROPERTY MANAGEMENT LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-07-11 | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 | |
DEVA PROPERTY INVESTMENTS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-04 | Dissolved 2015-07-21 | |
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 | |
ASSURA INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2018-01-08 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2018-01-08 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2007-09-20 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2018-01-08 | CURRENT | 2008-10-24 | Active | |
DONNINGTON HEALTH CARE LIMITED | Director | 2018-01-08 | CURRENT | 2012-04-30 | Active | |
ASSURA HC LIMITED | Director | 2018-01-08 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2018-01-08 | CURRENT | 2014-07-31 | Active | |
ASSURA IH LIMITED | Director | 2018-01-08 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2018-01-08 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2018-01-08 | CURRENT | 2015-05-05 | Active | |
ASSURA FINANCING PLC | Director | 2018-01-08 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2018-01-08 | CURRENT | 2004-06-17 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2018-01-08 | CURRENT | 2006-06-16 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 1991-09-09 | Active | |
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 | |
NEWTON HEALTHCARE LIMITED | Director | 2018-01-08 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2018-01-08 | CURRENT | 2005-02-04 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2018-01-08 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-12 | Active | |
PENTAGON HS LIMITED | Director | 2018-01-08 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2010-01-21 | Active | |
ASSURA CS LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-10 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2013-10-28 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 1997-12-18 | Active | |
METRO MRH LIMITED | Director | 2018-01-08 | CURRENT | 1999-02-04 | Active | |
SUN 1978 LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR OWEN ROACH | ||
Director's details changed for Assura Cs Limited on 2023-07-03 | ||
Director's details changed for Mrs Orla Marie Ball on 2023-07-03 | ||
Change of details for Assura Financing Ltd as a person with significant control on 2023-07-04 | ||
REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
DIRECTOR APPOINTED SARAH TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ROBERT JAMES | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DUNMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD | |
CH01 | Director's details changed for Mr Simon John Oborn on 2020-10-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Jayne Marie Cottam on 2020-06-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON OBORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA SARAH HEPBURN LEWIS | |
AP01 | DIRECTOR APPOINTED MISS BELINDA SARAH HEPBURN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER ADRIAN KENYON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM LOWTHER / 05/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 05/03/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART MURPHY | |
AP01 | DIRECTOR APPOINTED SIMON GOULD | |
AP01 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER | |
AP01 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 41725001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Paul Bryan Carroll on 2016-07-27 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 41725001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 41725001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 20/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART MURPHY / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JONES / 21/01/2016 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN JONES | |
AP01 | DIRECTOR APPOINTED ORLA BALL | |
AP01 | DIRECTOR APPOINTED SPENCER KENYON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 28/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/12/2014 | |
RES01 | ALTER ARTICLES 18/12/2014 | |
RES15 | CHANGE OF NAME 20/01/2015 | |
CERTNM | COMPANY NAME CHANGED LW (TRELLECH) LTD CERTIFICATE ISSUED ON 27/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER | |
AA01 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY | |
AP02 | CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW SIMON DARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 59 CHISWICK STAITHE HARTINGTON ROAD LONDON W4 3TP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM DRYLAND 96 KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOM | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/06/2012 | |
CERTNM | COMPANY NAME CHANGED ASHLEY HOUSE (TRELLECH) LIMITED CERTIFICATE ISSUED ON 09/10/12 | |
AP01 | DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM THE PRIORY STOMP ROAD, BURNHAM SLOUGH SL1 7LW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE CENTAURO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED STEPHEN GREGORY MINION | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN WALTERS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | Satisfied | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | AVIVA PUBLIC PRIVATE FINANCE LIMITED |
Creditors Due After One Year | 2011-09-09 | £ 1,154,764 |
---|---|---|
Creditors Due Within One Year | 2011-09-09 | £ 4,876 |
Provisions For Liabilities Charges | 2011-09-09 | £ 0 |
Creditors and other liabilities
|
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 TRELLECH LIMITED
Called Up Share Capital | 2011-09-09 | £ 1 |
---|---|---|
Current Assets | 2011-09-09 | £ 45,299 |
Debtors | 2011-09-09 | £ 45,299 |
Fixed Assets | 2011-09-09 | £ 1,275,000 |
Shareholder Funds | 2011-09-09 | £ 139,681 |
Tangible Fixed Assets | 2011-09-09 | £ 1,275,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASSURA TRELLECH LIMITED are:
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