ASSURA (AHI) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ASSURA (AHI) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASSURA (AHI) LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: 03500122. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASSURA (AHI) LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: 03500122. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASSURA (AHI) LIMITED - ALTRINCHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASHLEY HOUSE INVESTMENTS LIMITED (until 13/04/2011)
ASHLEY HOUSE INVESTMENTS LIMITED (until 13/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASSURA CS LIMITED | Corporate Director | 2011-03-16 | CURRENT | ||
| ORLA BALL | Aug 1970 | British | Director | 2018-01-08 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-01-27 UNTIL 1998-01-27 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-27 UNTIL 1998-01-27 | RESIGNED | ||
| MR BRUCE LAYLAND WALKER | Sep 1965 | British | Director | 2007-02-15 UNTIL 2011-05-18 | RESIGNED |
| MR STEPHEN GREGORY MINION | Dec 1946 | British | Director | 2007-03-16 UNTIL 2011-03-16 | RESIGNED |
| MR NIGEL KEITH RAWLINGS | Mar 1956 | British | Director | 2011-03-16 UNTIL 2012-03-28 | RESIGNED |
| GEOFFREY CLIVE MOSLEY | May 1945 | British | Director | 1999-01-04 UNTIL 2007-02-15 | RESIGNED |
| MR STEPHEN GREGORY MINION | Dec 1946 | British | Director | 1998-01-27 UNTIL 2001-01-02 | RESIGNED |
| KATE ELIZABETH MINION | May 1973 | British | Director | 2001-01-02 UNTIL 2011-03-16 | RESIGNED |
| KATE ELIZABETH MINION | May 1973 | British | Secretary | 2000-03-27 UNTIL 2011-03-16 | RESIGNED |
| MR ANDREW SIMON DARKE | May 1962 | British | Director | 2011-03-16 UNTIL 2018-01-08 | RESIGNED |
| MR. GEORGE EDWARD HOLMES | May 1937 | British | Director | 1998-02-03 UNTIL 2007-02-15 | RESIGNED |
| MR. GEORGE EDWARD HOLMES | May 1937 | British | Secretary | 1998-01-27 UNTIL 2000-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Management Services Limited | 2018-01-11 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Medical Properties Limited | 2016-04-06 - 2018-01-11 | Warrington England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ASSURA (AHI) LIMITED | 2023-09-22 | 31-03-2023 | £600 equity |
| Dormant Company Accounts - ASSURA (AHI) LIMITED | 2022-09-28 | 31-03-2022 | £600 equity |
| Dormant Company Accounts - ASSURA (AHI) LIMITED | 2021-10-05 | 31-03-2021 | £600 equity |
| Dormant Company Accounts - ASSURA (AHI) LIMITED | 2020-11-21 | 31-03-2020 | £600 equity |
| Dormant Company Accounts - ASSURA (AHI) LIMITED | 2019-11-20 | 31-03-2019 | £600 equity |
| Dormant Company Accounts - ASSURA (AHI) LIMITED | 2018-10-11 | 31-03-2018 | £600 equity |
| Dormant Company Accounts - ASSURA (AHI) LIMITED | 2017-11-17 | 31-03-2017 | £600 equity |
| Dormant Company Accounts - ASSURA (AHI) LIMITED | 2016-11-09 | 31-03-2016 | £600 equity |