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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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