ASSURA MANAGEMENT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06452057 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2007 |
| Age | 16 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ASSURA MANAGEMENT SERVICES LIMITED is an active private limited company with number 06452057. It was incorporated 16 years, 5 months, 8 days ago, on 12 December 2007. The company address is 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type small
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-11
Officer name: Sian Taylor
Documents
Appoint person director company with name date
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Roach
Appointment date: 2023-08-21
Documents
Change corporate director company with change date
Date: 31 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-07-03
Officer name: Assura Cs Limited
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-03
Officer name: Mrs Orla Marie Ball
Documents
Change to a person with significant control
Date: 31 Jul 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-03
Psc name: Assura Plc
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2023
Action Date: 02 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-02
New address: 3 Barrington Road Altrincham WA14 1GY
Old address: The Brew House Greenalls Avenue Warrington England WA4 6HL
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Patrick William Lowther
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-10
Officer name: Sarah Taylor
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Oborn
Termination date: 2022-11-24
Documents
Accounts with accounts type small
Date: 18 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Mr Robert James
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Dunmore
Termination date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type full
Date: 20 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-09
Officer name: Mr James Dunmore
Documents
Termination director company with name termination date
Date: 29 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-18
Officer name: Simon Paul Gould
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon John Oborn
Change date: 2020-10-16
Documents
Accounts with accounts type small
Date: 22 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 04 Aug 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-09
Officer name: Ms Jayne Marie Cottam
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Accounts with accounts type small
Date: 02 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-26
Officer name: Mr Simon Oborn
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Bryan Carroll
Termination date: 2019-06-21
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-18
Officer name: Claire Rick
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Belinda Sarah Hepburn Lewis
Termination date: 2019-04-18
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Belinda Sarah Hepburn Lewis
Appointment date: 2019-04-18
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-18
Officer name: Claire Rick
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Spencer Adrian Kenyon
Documents
Accounts with accounts type small
Date: 28 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 06 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Assura Group Limited
Cessation date: 2016-04-06
Documents
Notification of a person with significant control
Date: 06 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Assura Plc
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simon Darke
Termination date: 2018-03-31
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick William Lowther
Change date: 2018-03-05
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Gould
Change date: 2018-03-05
Documents
Confirmation statement with updates
Date: 23 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Stewart Murphy
Termination date: 2018-01-08
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Gould
Appointment date: 2018-01-08
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick William Lowther
Appointment date: 2018-01-08
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jayne Marie Cottam
Appointment date: 2017-10-31
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-22
Officer name: Carolyn Jones
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Accounts with accounts type full
Date: 03 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 30 Sep 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Bryan Carroll
Change date: 2016-07-27
Documents
Change person director company with change date
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Simon Darke
Change date: 2016-04-20
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-16
Officer name: Mr Jonathan Stewart Murphy
Documents
Change person director company with change date
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-21
Officer name: Mrs Carolyn Jones
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Change person director company with change date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Simon Darke
Change date: 2015-12-15
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-04
Officer name: Mr Jonathan Stewart Murphy
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-04
Officer name: Orla Ball
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-04
Officer name: Spencer Kenyon
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carolyn Jones
Appointment date: 2015-09-04
Documents
Accounts with accounts type full
Date: 03 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 01 Sep 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-27
Officer name: Mr Andrew Simon Darke
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Change corporate director company with change date
Date: 08 Jan 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-12-16
Officer name: Assura Limited
Documents
Accounts with accounts type full
Date: 03 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Accounts with accounts type full
Date: 30 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 28 Mar 2013
Action Date: 22 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-22
Capital : 6,000,001 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Accounts with accounts type full
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2011
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Accounts with accounts type full
Date: 12 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Move registers to registered office company
Date: 31 May 2011
Category: Address
Type: AD04
Documents
Termination director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Conor Daly
Documents
Change corporate director company with change date
Date: 16 Mar 2011
Action Date: 14 Mar 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-03-14
Officer name: Assura Limited
Documents
Change registered office address company with date old address
Date: 15 Mar 2011
Action Date: 15 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-15
Old address: 3300 Daresbury Business Park Warrington Cheshire WA4 4HS
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2010
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Move registers to sail company
Date: 06 Dec 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Rose
Documents
Appoint corporate director company with name
Date: 22 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Assura Limited
Documents
Termination director company with name
Date: 01 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Assura Corporate Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2009
Action Date: 12 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-12
Documents
Accounts with accounts type full
Date: 14 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Simon Darke
Change date: 2009-10-06
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Alexandra Rose
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director mark tennant
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary gregory mcmahon
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew murray
Documents
Legacy
Date: 21 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 31/03/09\gbp si 5000000@1=5000000\gbp ic 1/5000001\
Documents
Legacy
Date: 21 Apr 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/03/09
Documents
Resolution
Date: 21 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/12/08; full list of members
Documents
Legacy
Date: 07 Jan 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 07 Jan 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary nigel rawlings
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed paul carroll
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed andrew philip murray
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed mark david trenchard tennant
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed conor daly
Documents
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