ASSURA DEVELOPMENT HUB LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ASSURA DEVELOPMENT HUB LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASSURA DEVELOPMENT HUB LIMITED was incorporated 18 years ago on 22/05/2006 and has the registered number: 05824565. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASSURA DEVELOPMENT HUB LIMITED was incorporated 18 years ago on 22/05/2006 and has the registered number: 05824565. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASSURA DEVELOPMENT HUB LIMITED - ALTRINCHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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:
XANTARIS INVESTMENTS (STICKNEY) LIMITED (until 11/02/2021)
XANTARIS INVESTMENTS (STICKNEY) LIMITED (until 11/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASSURA CS LIMITED | Corporate Director | 2020-09-29 | CURRENT | ||
| SIAN TAYLOR | Jan 1980 | British | Director | 2023-11-07 | CURRENT |
| SARAH TAYLOR | Oct 1969 | British | Director | 2023-03-10 | CURRENT |
| MR OWEN ROACH | Jan 1990 | British | Director | 2023-08-21 | CURRENT |
| MR ROBERT JAMES | Sep 1969 | British | Director | 2022-05-24 | CURRENT |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2020-09-29 | CURRENT |
| ORLA BALL | Aug 1970 | British | Director | 2020-09-29 | CURRENT |
| WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2006-05-22 UNTIL 2006-05-22 | RESIGNED | ||
| MR PRAKASH BHAGWANDAS PATEL | Oct 1959 | British | Director | 2006-05-22 UNTIL 2020-09-29 | RESIGNED |
| MR SIMON OBORN | Feb 1973 | British | Director | 2020-09-29 UNTIL 2022-11-24 | RESIGNED |
| UMESH JAMNADAS MODI | British | Director | 2006-05-22 UNTIL 2020-09-29 | RESIGNED | |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2020-09-29 UNTIL 2023-04-01 | RESIGNED |
| SIMON GOULD | Jun 1974 | British | Director | 2020-09-29 UNTIL 2021-06-18 | RESIGNED |
| MR JAMES DUNMORE | Jan 1971 | British | Director | 2021-08-09 UNTIL 2022-03-31 | RESIGNED |
| UMESH JAMNADAS MODI | British | Secretary | 2006-05-22 UNTIL 2020-09-29 | RESIGNED | |
| WARREN STREET NOMINEES LIMITED | Corporate Director | 2006-05-22 UNTIL 2006-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Investments Limited | 2020-09-29 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-09-05 | 31-03-2020 | 380,248 equity |
| ACCOUNTS - Final Accounts | 2019-11-08 | 31-03-2019 | 315,282 equity |
| ACCOUNTS - Final Accounts | 2018-10-06 | 31-03-2018 | 30,868 Cash 263,303 equity |
| ACCOUNTS - Final Accounts | 2017-12-01 | 31-03-2017 | 29,900 Cash 226,511 equity |