• UK
  • ASSURA MEDICAL CENTRES LIMITED - The Brew House, Greenalls Avenue, Warrington, England, United Kingdom

Company Information

Company registration number
06732480
Company Status
LIVE
Country
United Kingdom
Registered Address
The Brew House
Greenalls Avenue
Warrington
England
WA4 6HL
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL UK

Management

Managing Directors
BALL, Orla Marie
COTTAM, Jayne Marie
GOULD, Simon Paul
LOWTHER, Patrick William
OBORN, Simon John
ASSURA CS LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-10-24
Age Of Company
2008-10-24 15 years
SIC/NACE
68209

Ownership

Beneficial Owners
Assura Financing Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ASSURA TINSHILL LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2020-12-13
Last Date: 2019-11-01

ASSURA MEDICAL CENTRES LIMITED Company Description

ASSURA MEDICAL CENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no 06732480. Its current trading status is "live". It was registered 2008-10-24. It was previously called ASSURA TINSHILL LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at The Brew House .
More information

Get ASSURA MEDICAL CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Assura Medical Centres Limited - The Brew House, Greenalls Avenue, Warrington, England, United Kingdom

2008-10-24 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • change-person-director-company-with-change-date (2020-08-04) - CH01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • appoint-person-director-company-with-name-date (2019-09-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-28) - TM01

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  • termination-director-company-with-name-termination-date (2019-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-09) - AP01

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  • confirmation-statement-with-updates (2019-11-04) - CS01

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  • mortgage-satisfy-charge-full (2018-01-24) - MR04

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • notification-of-a-person-with-significant-control (2018-02-23) - PSC02

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  • change-person-director-company-with-change-date (2018-03-05) - CH01

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  • change-person-director-company-with-change-date (2018-03-06) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • cessation-of-a-person-with-significant-control (2018-02-23) - PSC07

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  • confirmation-statement-with-updates (2018-11-27) - CS01

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • change-person-director-company-with-change-date (2016-01-21) - CH01

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  • court-order (2016-02-04) - OC

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  • mortgage-charge-part-release-with-charge-number (2016-02-06) - MR05

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  • change-person-director-company-with-change-date (2016-02-16) - CH01

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  • change-person-director-company-with-change-date (2016-09-30) - CH01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • change-person-director-company-with-change-date (2016-04-20) - CH01

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  • change-corporate-director-company-with-change-date (2015-01-08) - CH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01

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  • change-person-director-company-with-change-date (2015-09-01) - CH01

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  • accounts-with-accounts-type-full (2015-09-03) - AA

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  • appoint-person-director-company-with-name-date (2015-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • change-person-director-company-with-change-date (2015-12-15) - CH01

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  • mortgage-charge-part-release-with-charge-number (2015-12-24) - MR05

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  • mortgage-satisfy-charge-full (2015-12-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-06-24) - MR01

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  • accounts-with-accounts-type-full (2014-09-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-11-01) - MR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-09-04) - MR01

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  • legacy (2013-04-04) - MG01

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  • capital-allotment-shares (2013-03-28) - SH01

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  • appoint-person-director-company-with-name-date (2013-01-17) - AP01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • legacy (2012-04-18) - MG01

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  • legacy (2012-04-13) - MG01

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  • legacy (2012-04-12) - MG01

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  • auditors-resignation-company (2012-02-20) - AUD

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  • termination-director-company-with-name-termination-date (2012-04-03) - TM01

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  • legacy (2012-03-31) - MG01

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  • legacy (2012-04-20) - MG01

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  • legacy (2012-04-11) - MG01

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  • appoint-person-director-company-with-name-date (2012-04-27) - AP01

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  • legacy (2012-11-28) - MG01

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  • legacy (2012-11-06) - MG01

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  • legacy (2012-04-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • legacy (2012-08-03) - MG01

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  • legacy (2012-06-12) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01

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  • change-corporate-director-company-with-change-date (2011-03-16) - CH02

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  • move-registers-to-registered-office-company (2011-05-31) - AD04

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  • legacy (2011-07-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • legacy (2011-11-09) - MG01

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  • legacy (2011-12-15) - MG01

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  • accounts-with-accounts-type-full (2011-10-12) - AA

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  • legacy (2010-01-15) - MG01

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  • termination-director-company-with-name (2010-03-01) - TM01

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  • appoint-corporate-director-company-with-name (2010-03-22) - AP02

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  • legacy (2010-06-18) - MG01

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  • legacy (2010-03-31) - MG01

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • legacy (2010-06-22) - MG01

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  • legacy (2010-10-15) - MG01

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  • legacy (2010-08-07) - MG01

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  • legacy (2010-10-21) - MG01

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  • change-sail-address-company (2010-11-04) - AD02

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  • move-registers-to-sail-company (2010-11-04) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • accounts-with-accounts-type-full (2010-07-30) - AA

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  • legacy (2009-02-19) - 288a

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  • memorandum-articles (2009-02-19) - MEM/ARTS

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  • legacy (2009-02-19) - 288b

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  • legacy (2009-08-27) - 395

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  • memorandum-articles (2009-04-09) - MEM/ARTS

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  • certificate-change-of-name-company (2009-03-27) - CERTNM

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  • legacy (2009-02-19) - 287

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  • legacy (2009-02-19) - 225

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  • legacy (2009-02-08) - 288b

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  • certificate-change-of-name-company (2009-02-04) - CERTNM

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  • legacy (2009-10-01) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • legacy (2009-10-01) - 88(2)

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  • legacy (2009-10-01) - 123

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  • resolution (2009-10-01) - RESOLUTIONS

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  • incorporation-company (2008-10-24) - NEWINC

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