ASSURA PRIMARY CARE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 08750648 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2013 |
| Age | 10 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ASSURA PRIMARY CARE PROPERTIES LIMITED is an active private limited company with number 08750648. It was incorporated 10 years, 6 months, 6 days ago, on 28 October 2013. The company address is 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sian Taylor
Appointment date: 2023-11-07
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Accounts with accounts type small
Date: 28 Sep 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: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-21
Officer name: Mr Owen Roach
Documents
Change corporate director company with change date
Date: 01 Aug 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
Officer name: Mrs Orla Marie Ball
Change date: 2023-07-03
Documents
Change to a person with significant control
Date: 10 Jul 2023
Action Date: 04 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Assura Financing Limited
Change date: 2023-07-04
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
Old address: The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL
New address: 3 Barrington Road Altrincham WA14 1GY
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick William Lowther
Termination date: 2023-04-01
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
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-24
Officer name: Simon John Oborn
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Accounts with accounts type small
Date: 04 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
Termination date: 2022-03-31
Officer name: James Dunmore
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Accounts with accounts type small
Date: 20 Oct 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 no updates
Date: 10 Nov 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
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
Officer name: Ms Jayne Marie Cottam
Change date: 2020-06-09
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
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
Officer name: Mr Simon Oborn
Appointment date: 2019-09-26
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
Officer name: Claire Rick
Appointment date: 2019-04-18
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
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: 01 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Andrew Simon Darke
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-05
Officer name: Mr Patrick William Lowther
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-05
Officer name: Simon Gould
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-08
Officer name: Jonathan Stewart Murphy
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
Appointment date: 2018-01-08
Officer name: Mr Patrick William Lowther
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
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 small
Date: 02 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
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
Capital allotment shares
Date: 23 May 2016
Action Date: 19 May 2016
Category: Capital
Type: SH01
Capital : 3,390,001 GBP
Date: 2016-05-19
Documents
Mortgage satisfy charge full
Date: 20 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087506480003
Documents
Mortgage satisfy charge full
Date: 20 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087506480002
Documents
Mortgage satisfy charge full
Date: 20 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087506480001
Documents
Change person director company with change date
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-20
Officer name: Mr Andrew Simon Darke
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: 05 Nov 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2015
Action Date: 11 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-11
Charge number: 087506480003
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: Orla Ball
Appointment date: 2015-09-04
Documents
Change person director company with change date
Date: 01 Sep 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Simon Darke
Change date: 2015-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2015
Action Date: 14 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087506480002
Charge creation date: 2015-08-14
Documents
Accounts with accounts type full
Date: 03 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 27 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-17
Charge number: 087506480001
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
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 28 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-28
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-08
Officer name: Mr Paul Bryan Carroll
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Spencer Kenyon
Appointment date: 2014-08-08
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-08
Officer name: Mrs Carolyn Jones
Documents
Change registered office address company with date old address
Date: 28 Feb 2014
Action Date: 28 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-28
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Documents
Change account reference date company current extended
Date: 28 Feb 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2015-03-31
Documents
Termination secretary company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
Appoint corporate director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Assura Limited
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Stewart Murphy
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Simon Darke
Documents
Certificate change of name company
Date: 14 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1196 LIMITED\certificate issued on 14/02/14
Documents
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