ASSURA PCP UK LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ASSURA PCP UK LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASSURA PCP UK LIMITED was incorporated 9 years ago on 13/05/2015 and has the registered number: 09588184. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASSURA PCP UK LIMITED was incorporated 9 years ago on 13/05/2015 and has the registered number: 09588184. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASSURA PCP UK 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:
AGHOCO 1309 LIMITED (until 18/05/2015)
AGHOCO 1309 LIMITED (until 18/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES | Sep 1969 | British | Director | 2022-05-24 | CURRENT |
| MR OWEN ROACH | Jan 1990 | British | Director | 2023-08-21 | CURRENT |
| SARAH TAYLOR | Oct 1969 | British | Director | 2023-03-10 | CURRENT |
| SIAN TAYLOR | Jan 1980 | British | Director | 2023-11-07 | CURRENT |
| ASSURA CS LIMITED | Corporate Director | 2015-05-18 | CURRENT | ||
| ORLA BALL | Aug 1970 | British | Director | 2015-09-04 | CURRENT |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2021-11-04 | CURRENT |
| MR ROGER HART | Jan 1971 | British | Director | 2015-05-13 UNTIL 2015-05-18 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2015-05-13 UNTIL 2015-05-18 | RESIGNED | ||
| MR JAMES DUNMORE | Jan 1971 | British | Director | 2021-11-04 UNTIL 2022-03-31 | RESIGNED |
| MR SIMON OBORN | Feb 1973 | British | Director | 2021-11-04 UNTIL 2022-11-24 | RESIGNED |
| MR JONATHAN STEWART MURPHY | Jun 1972 | British | Director | 2015-05-18 UNTIL 2018-01-08 | RESIGNED |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2021-11-04 UNTIL 2023-04-01 | RESIGNED |
| MR ANDREW SIMON DARKE | May 1962 | British | Director | 2015-05-18 UNTIL 2018-01-08 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-05-13 UNTIL 2015-05-18 | RESIGNED | ||
| MRS CAROLYN JONES | Jan 1979 | British | Director | 2015-09-04 UNTIL 2017-10-22 | RESIGNED |
| SPENCER ADRIAN KENYON | Jun 1962 | British | Director | 2015-09-04 UNTIL 2018-01-08 | RESIGNED |
| MR PAUL BRYAN CARROLL | Mar 1969 | British | Director | 2015-09-04 UNTIL 2018-01-08 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-05-13 UNTIL 2015-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Financing Plc | 2021-11-04 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Assura Primary Care Properties Limited | 2016-04-06 - 2021-11-04 | Warrington Cheshire |
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 PCP UK LIMITED | 2021-10-05 | 31-03-2021 | £1 equity |
| ASSURA PCP UK LIMITED | 2020-11-21 | 31-03-2020 | £1 equity |