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Company Information for

ASSURA FINANCING PLC

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
Company Registration Number
10023274
Public Limited Company
Active

Company Overview

About Assura Financing Plc
ASSURA FINANCING PLC was founded on 2016-02-24 and has its registered office in Altrincham. The organisation's status is listed as "Active". Assura Financing Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASSURA FINANCING PLC
 
Legal Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
 
Previous Names
AGHOCO 1387 LIMITED09/03/2016
Filing Information
Company Number 10023274
Company ID Number 10023274
Date formed 2016-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 
Return next due 24/03/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 12:08:14
Primary Source:Companies House
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Company Officers of ASSURA FINANCING PLC

Current Directors
Officer Role Date Appointed
ASSURA CS LIMITED
 Director 2018-01-08
ORLA BALL
 Director 2016-03-09
PAUL BRYAN CARROLL
 Director 2016-03-09
JAYNE MARIE COTTAM
 Director 2017-10-30
SIMON GOULD
 Director 2018-01-08
SPENCER ADRIAN KENYON
 Director 2016-03-09
PATRICK WILLIAM LOWTHER
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DARKE
 Director 2016-03-09 2018-03-31
JONATHAN STEWART MURPHY
 Director 2016-03-09 2018-01-08
CAROLYN JONES
 Director 2016-03-09 2017-10-22
A G SECRETARIAL LIMITED
 Company Secretary 2016-02-24 2016-03-09
A G SECRETARIAL LIMITED
 Director 2016-02-24 2016-03-09
ROGER HART
 Director 2016-02-24 2016-03-09
INHOCO FORMATIONS LIMITED
 Director 2016-02-24 2016-03-09

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 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 (GHC) LTD Director 2018-01-08 CURRENT 1996-06-24 Active
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 ASSURA (GHC) LTD Director 2017-09-20 CURRENT 1996-06-24 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 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 ASSURA (GHC) LTD Director 2017-09-20 CURRENT 1996-06-24 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 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 ASSURA (GHC) LTD Director 2017-10-31 CURRENT 1996-06-24 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 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 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 (GHC) LTD Director 2018-01-08 CURRENT 1996-06-24 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 CAE COURT DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2009-11-27 Active - Proposal to Strike off
SPENCER ADRIAN KENYON ASSURA BEESTON LIMITED Director 2017-01-24 CURRENT 2016-04-27 Active
SPENCER ADRIAN KENYON BROADFIELD SURGERY LIMITED Director 2017-01-09 CURRENT 2006-06-23 Active
SPENCER ADRIAN KENYON DONNINGTON HEALTH CARE LIMITED Director 2016-04-20 CURRENT 2012-04-30 Active
SPENCER ADRIAN KENYON MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
SPENCER ADRIAN KENYON PARK MEDICAL SERVICES LIMITED Director 2015-09-04 CURRENT 2001-03-12 Active
SPENCER ADRIAN KENYON ASSURA INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2003-02-25 Active
SPENCER ADRIAN KENYON BHE (HEARTLANDS) LIMITED Director 2015-09-04 CURRENT 2001-10-01 Active
SPENCER ADRIAN KENYON ASSURA SERVICES LIMITED Director 2015-09-04 CURRENT 2003-03-27 Active
SPENCER ADRIAN KENYON BHE (ST JAMES) LIMITED Director 2015-09-04 CURRENT 2005-03-16 Active
SPENCER ADRIAN KENYON ASSURA PROPERTIES LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
SPENCER ADRIAN KENYON ASSURA PROPERTY MANAGEMENT LIMITED Director 2015-09-04 CURRENT 2008-02-08 Active
SPENCER ADRIAN KENYON ASSURA MEDICAL CENTRES LIMITED Director 2015-09-04 CURRENT 2008-10-24 Active
SPENCER ADRIAN KENYON ASSURA IH LIMITED Director 2015-09-04 CURRENT 2015-03-03 Active
SPENCER ADRIAN KENYON ASSURA ASPIRE LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
SPENCER ADRIAN KENYON ASSURA ASPIRE UK LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
SPENCER ADRIAN KENYON TRINITY MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 2005-11-16 Active
SPENCER ADRIAN KENYON METRO MRM LIMITED Director 2015-09-04 CURRENT 2006-06-16 Active
SPENCER ADRIAN KENYON MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 1991-09-09 Active
SPENCER ADRIAN KENYON NEWTON HEALTHCARE LIMITED Director 2015-09-04 CURRENT 2004-07-28 Active
SPENCER ADRIAN KENYON METRO MRI LIMITED Director 2015-09-04 CURRENT 2005-02-04 Active
SPENCER ADRIAN KENYON ASSURA PROPERTIES UK LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
SPENCER ADRIAN KENYON ASSURA MANAGEMENT SERVICES LIMITED Director 2015-09-04 CURRENT 2007-12-12 Active
SPENCER ADRIAN KENYON PENTAGON HS LIMITED Director 2015-09-04 CURRENT 2009-01-08 Active
SPENCER ADRIAN KENYON ASSURA HEALTH INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2010-01-21 Active
SPENCER ADRIAN KENYON ASSURA TRELLECH LIMITED Director 2015-09-04 CURRENT 2011-09-09 Active
SPENCER ADRIAN KENYON METRO MRH LIMITED Director 2015-09-04 CURRENT 1999-02-04 Active
SPENCER ADRIAN KENYON ASSURA HC LIMITED Director 2014-12-04 CURRENT 2014-07-31 Active
SPENCER ADRIAN KENYON ASSURA HC UK LIMITED Director 2014-12-04 CURRENT 2014-07-31 Active
SPENCER ADRIAN KENYON ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2014-08-08 CURRENT 2013-10-28 Active
SPENCER ADRIAN KENYON ASSURA CS LIMITED Director 2012-12-12 CURRENT 2010-03-10 Active
SPENCER ADRIAN KENYON CELESTIAL PROPERTY MANAGEMENT LIMITED Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-07-11
SPENCER ADRIAN KENYON CROSBY PROPERTY INVESTMENTS LIMITED Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2015-07-21
SPENCER ADRIAN KENYON DEVA PROPERTY INVESTMENTS LIMITED Director 2005-02-08 CURRENT 2005-02-04 Dissolved 2015-07-21
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 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 (GHC) LTD Director 2018-01-08 CURRENT 1996-06-24 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 - Proposal to Strike off

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
2024-07-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-04-04Interim accounts made up to 2024-01-31
2024-04-02Interim accounts made up to 2024-01-31
2024-02-27CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-01Director's details changed for Mr Jonathan Stewart Murphy on 2023-07-03
2023-07-31Change of details for Assura Ih Limited as a person with significant control on 2023-07-03
2023-07-31SECRETARY'S DETAILS CHNAGED FOR ORLA BALL on 2023-07-03
2023-07-31Director's details changed for Mrs Orla Marie Ball on 2023-07-03
2023-07-02REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
2023-02-26CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-11-11Interim accounts made up to 2022-09-30
2022-11-11Interim accounts made up to 2022-09-30
2022-09-30Resolutions passed:<ul><li>Resolution Re dividends/any and all cliams that the company has or may have arising out of or in connection with the approval, declaration and /or payment of dividends against all directors (present and former) of the company be
2022-09-30RES13Resolutions passed:Re dividends/any and all cliams that the company has or may have arising out of or in connection with the approval, declaration and /or payment of dividends against all directors (present and former) of the company be waived/company ...
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-10-12AUDAUDITOR'S RESIGNATION
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-04CH01Director's details changed for Ms Jayne Marie Cottam on 2020-06-09
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-03-07AP03Appointment of Orla Ball as company secretary on 2018-07-04
2018-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-11AP01DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ASSURA CS LIMITED
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LOWTHER
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GOULD
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN CARROLL
2018-06-27AUDRAuditors report
2018-06-27AUDSAuditors statement
2018-06-27RES02Resolutions passed:
  • Resolution of re-registration
2018-06-27MARRe-registration of memorandum and articles of association
2018-06-27BSAccounts: Balance Sheet
2018-06-27RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2018-06-27CERT5Certificate of re-registration from private to Public limited company
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DARKE
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 87489374
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
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
2018-01-10AP02Appointment of Assura Cs Limited as director on 2018-01-08
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART MURPHY
2018-01-08AP01DIRECTOR APPOINTED SIMON GOULD
2018-01-08AP01DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER
2017-10-31AP01DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 87489374
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN CARROLL / 27/07/2016
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 87489374
2016-05-23SH0117/05/16 STATEMENT OF CAPITAL GBP 87489374
2016-04-22SH0119/04/16 STATEMENT OF CAPITAL GBP 87489373
2016-04-21SH0119/04/16 STATEMENT OF CAPITAL GBP 87489372
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 20/04/2016
2016-03-16AP01DIRECTOR APPOINTED PAUL CARROLL
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-03-15TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-03-15AP01DIRECTOR APPOINTED MR SPENCER KENYON
2016-03-15AP01DIRECTOR APPOINTED MR ANDREW SIMON DARKE
2016-03-15AP01DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY
2016-03-15AP01DIRECTOR APPOINTED MRS CAROLYN JONES
2016-03-15AA01CURREXT FROM 28/02/2017 TO 31/03/2017
2016-03-15AP01DIRECTOR APPOINTED ORLA BALL
2016-03-09RES15CHANGE OF NAME 09/03/2016
2016-03-09CERTNMCOMPANY NAME CHANGED AGHOCO 1387 LIMITED CERTIFICATE ISSUED ON 09/03/16
2016-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSURA FINANCING PLC 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 FINANCING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURA FINANCING PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ASSURA FINANCING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURA FINANCING PLC
Trademarks
We have not found any records of ASSURA FINANCING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURA FINANCING PLC. 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 (64209 - Activities of other holding companies n.e.c.) as ASSURA FINANCING PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURA FINANCING PLC 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 FINANCING PLC 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 FINANCING PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 1GY