• UK
  • ASSURA PLC - 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Company Information

Company registration number
09349441
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
3 Barrington Road, Altrincham, WA14 1GY, United Kingdom UK

Management

Managing Directors
COTTAM, Jayne Marie
DAVIES, Jonathan Owen
MURPHY, Jonathan Stewart
PROVAN, Louise Helen
SMITH, John Edward Kitson
CARIAGA, Emma Jane
GORDON, Noel
MARNEY, Samantha
Company secretaries
BALL, Orla

Company Details

Type of Business
plc
Incorporated
2014-12-10
Age Of Company
2014-12-10 9 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ASSURA KINGSTON PLC
Legal Entity Identifier (LEI)
21380026T19N2Y52XF72
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-24
Last Date: 2023-12-10

ASSURA PLC Company Description

ASSURA PLC is a plc registered in United Kingdom with the Company reg no 09349441. Its current trading status is "live". It was registered 2014-12-10. It was previously called ASSURA KINGSTON PLC. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary.It can be contacted at 3 Barrington Road .
More information

Get ASSURA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Assura Plc - 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

2014-12-10 9 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.

  • capital-allotment-shares (2024-01-10) - SH01

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  • capital-allotment-shares (2024-04-15) - SH01

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  • confirmation-statement-with-updates (2024-01-05) - CS01

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  • capital-allotment-shares (2023-10-24) - SH01

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  • change-person-director-company-with-change-date (2023-08-01) - CH01

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  • change-person-director-company-with-change-date (2023-07-31) - CH01

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  • change-person-secretary-company-with-change-date (2023-07-31) - CH03

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  • resolution (2023-07-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-07-17) - AA

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  • capital-allotment-shares (2023-01-12) - SH01

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  • capital-allotment-shares (2023-04-12) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-02) - AD01

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  • capital-allotment-shares (2023-07-12) - SH01

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  • capital-allotment-shares (2023-07-13) - SH01

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  • capital-allotment-shares (2022-01-17) - SH01

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  • capital-allotment-shares (2022-10-19) - SH01

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  • confirmation-statement-with-updates (2022-12-13) - CS01

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  • capital-allotment-shares (2022-04-07) - SH01

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  • capital-allotment-shares (2022-04-13) - SH01

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  • capital-allotment-shares (2022-05-09) - SH01

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  • resolution (2022-04-01) - RESOLUTIONS

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  • resolution (2022-07-13) - RESOLUTIONS

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  • capital-allotment-shares (2022-07-18) - SH01

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  • capital-allotment-shares (2022-08-03) - SH01

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  • accounts-with-accounts-type-group (2022-07-13) - AA

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  • capital-allotment-shares (2021-02-10) - SH01

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  • accounts-with-accounts-type-group (2021-08-07) - AA

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  • capital-allotment-shares (2021-01-14) - SH01

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  • appoint-person-director-company-with-name-date (2021-05-13) - AP01

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  • auditors-resignation-company (2021-06-17) - AUD

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  • capital-allotment-shares (2021-07-08) - SH01

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  • confirmation-statement-with-updates (2021-12-13) - CS01

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  • change-sail-address-company-with-new-address (2021-06-24) - AD02

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  • change-person-director-company-with-change-date (2021-12-13) - CH01

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  • capital-allotment-shares (2021-11-16) - SH01

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  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

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  • capital-allotment-shares (2021-10-26) - SH01

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  • capital-allotment-shares (2021-10-20) - SH01

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  • capital-allotment-shares (2021-10-05) - SH01

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  • capital-allotment-shares (2021-04-14) - SH01

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  • move-registers-to-sail-company-with-new-address (2021-06-24) - AD03

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  • capital-allotment-shares (2020-04-14) - SH01

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  • capital-allotment-shares (2020-01-16) - SH01

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  • capital-allotment-shares (2020-04-15) - SH01

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  • resolution (2020-07-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-07-10) - AA

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  • capital-allotment-shares (2020-11-10) - SH01

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  • capital-allotment-shares (2020-10-20) - SH01

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  • capital-allotment-shares (2020-08-12) - SH01

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

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  • confirmation-statement-with-updates (2020-12-15) - CS01

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  • capital-allotment-shares (2019-01-18) - SH01

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  • legacy (2019-02-05) - RP04CS01

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  • capital-allotment-shares (2019-02-14) - SH01

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  • capital-allotment-shares (2019-04-23) - SH01

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  • appoint-person-director-company-with-name-date (2019-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • resolution (2019-07-16) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-22) - SH01

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  • accounts-with-accounts-type-group (2019-07-23) - AA

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  • capital-allotment-shares (2019-08-12) - SH01

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  • capital-allotment-shares (2019-10-17) - SH01

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • legacy (2018-01-09) - RP04CS01

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  • capital-allotment-shares (2018-01-23) - SH01

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

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  • capital-allotment-shares (2018-04-23) - SH01

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  • termination-director-company-with-name-termination-date (2018-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • capital-allotment-shares (2018-07-18) - SH01

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  • accounts-with-accounts-type-group (2018-07-24) - AA

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  • capital-allotment-shares (2018-10-19) - SH01

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  • second-filing-of-director-termination-with-name (2018-11-30) - RP04TM01

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  • confirmation-statement-with-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-interim (2017-01-31) - AA

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  • capital-allotment-shares (2017-03-10) - SH01

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  • capital-allotment-shares (2017-04-19) - SH01

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  • capital-allotment-shares (2017-06-28) - SH01

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  • accounts-with-accounts-type-group (2017-07-28) - AA

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  • capital-allotment-shares (2017-09-19) - SH01

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  • capital-allotment-shares (2017-07-19) - SH01

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

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  • capital-allotment-shares (2017-10-18) - SH01

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  • resolution (2017-12-08) - RESOLUTIONS

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  • legacy (2017-12-11) - CS01

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  • capital-allotment-shares (2017-12-11) - SH01

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  • appoint-person-director-company-with-name-date (2017-10-02) - AP01

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  • second-filing-capital-allotment-shares (2016-09-23) - RP04SH01

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • capital-allotment-shares (2016-10-25) - SH01

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • capital-allotment-shares (2016-09-27) - SH01

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  • second-filing-capital-allotment-shares (2016-09-22) - RP04SH01

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  • accounts-with-accounts-type-group (2016-08-24) - AA

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  • resolution (2016-07-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • second-filing-of-form-with-form-type (2016-05-25) - RP04

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

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  • second-filing-of-form-with-form-type-made-up-date (2016-01-27) - RP04

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  • capital-allotment-shares (2016-01-26) - SH01

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  • capital-allotment-shares (2016-01-21) - SH01

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  • resolution (2016-01-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • resolution (2015-02-10) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2015-02-10) - SH02

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  • capital-cancellation-shares-by-plc (2015-02-10) - SH07

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  • accounts-with-accounts-type-full (2015-02-06) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-19) - AP03

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  • termination-director-company-with-name-termination-date (2015-01-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-01-16) - TM02

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  • change-account-reference-date-company-previous-shortened (2015-01-09) - AA01

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  • accounts-with-accounts-type-interim (2015-04-10) - AA

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  • change-account-reference-date-company-current-shortened (2015-03-09) - AA01

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  • memorandum-articles (2015-06-02) - MA

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  • accounts-with-accounts-type-interim (2015-04-13) - AA

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  • capital-allotment-shares (2015-11-09) - SH01

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  • capital-allotment-shares (2015-02-10) - SH01

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  • change-person-secretary-company-with-change-date (2015-08-03) - CH03

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  • accounts-with-accounts-type-group (2015-07-10) - AA

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  • appoint-person-secretary-company-with-name-date (2015-06-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-06-15) - TM02

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  • resolution (2015-11-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01

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  • certificate-change-of-name-company (2014-12-16) - CERTNM

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  • change-of-name-notice (2014-12-16) - CONNOT

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  • application-trading-certificate (2014-12-12) - SH50

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  • incorporation-company (2014-12-10) - NEWINC

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  • legacy (2014-12-12) - CERT8A

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  • appoint-person-director-company-with-name-date (2014-12-18) - AP01

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