ASSURA SOUTHAMPTON LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ASSURA SOUTHAMPTON LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
ASSURA SOUTHAMPTON LIMITED was incorporated 15 years ago on 26/08/2008 and has the registered number: 06681482. The accounts status is DORMANT.

ASSURA SOUTHAMPTON LIMITED - WARRINGTON

This company is listed in the following categories:
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 31/03/2019

Registered Office

THE BREW HOUSE
WARRINGTON
ENGLAND
WA4 6HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORLA BALL Aug 1970 British Director 2018-01-08 CURRENT
ASSURA CS LIMITED Corporate Director 2010-03-19 CURRENT
MS ALEXANDRA ROSE Jun 1970 British Director 2008-08-26 UNTIL 2010-03-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-08-26 UNTIL 2008-08-26 RESIGNED
GREGORY JOSEPH MCMAHON British Secretary 2008-08-26 UNTIL 2009-02-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-08-26 UNTIL 2008-08-26 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2008-08-26 UNTIL 2012-03-28 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2008-08-26 UNTIL 2018-01-08 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Director 2008-08-26 UNTIL 2010-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Management Services Limited 2018-01-11 Warrington   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Assura Medical Centres Limited 2016-04-06 - 2018-01-11 Warrington   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASSURA SOUTHAMPTON LIMITED 2019-11-20 31-03-2019 £1 equity
Dormant Company Accounts - ASSURA SOUTHAMPTON LIMITED 2018-10-11 31-03-2018 £1 equity
Dormant Company Accounts - ASSURA SOUTHAMPTON LIMITED 2017-11-17 31-03-2017 £1 equity
Dormant Company Accounts - ASSURA SOUTHAMPTON LIMITED 2016-11-09 31-03-2016 £1 equity

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