ASSURA (SC 1) LTD
3 BARRINGTON ROAD, ALTRINCHAM WA14 1GY- Active
- Private Limited Company
- Company No. 04454393
- Last Updated: 01 Mar 2024
Company Profile
ASSURA (SC 1) LTD was incorporated on Wednesday, June 5, 2002 as a Private Limited Company with registered address in ALTRINCHAM. ASSURA (SC 1) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 3 months and 15 days.
| Name | ASSURA (SC 1) LTD |
|---|---|
| Company number | 04454393 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BARRINGTON ROAD ALTRINCHAM WA14 1GY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assura Financing Limited Barrington Road, WA14 1GY |
Dates: Friday, February 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Assura Investments Ltd Greenalls Avenue, WA4 6HL |
Dates: Thursday, December 14, 2017 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Philip Proctor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Jonathan Dunne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURA (SC 1) LTD | 05 Jun 2002 |
| CHARLES HIGGINS (HOLDINGS) LIMITED | 13 Dec 2017 |