Assura Ih Limited in ALTRINCHAM

Assura Ih Limited ALTRINCHAM

Assura Ih started in year 2015 as Private Limited Company with registration number 09468257. The Assura Ih company has been functioning successfully for nine years now and its status is active. The firm's office is based in Altrincham at 3 Barrington Road. Postal code: WA14 1GY. Since 2015-03-31 Assura Ih Limited is no longer carrying the name Aghoco 1288.

The company has 6 directors, namely Sian T., Owen R. and Sarah T. and others. Of them, Orla B. has been with the company the longest, being appointed on 4 September 2015 and Sian T. has been with the company for the least time - from 7 November 2023. As of 16 June 2024, there were 12 ex directors - James D., Simon O. and others listed below. There were no ex secretaries.

Assura Ih Limited Address / Contact

Office Address	3 Barrington Road
Town	Altrincham
Post code	WA14 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09468257
Date of Incorporation	Tue, 3rd Mar 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Sian T.

Position: Director

Appointed: 07 November 2023

Owen R.

Position: Director

Appointed: 21 August 2023

Sarah T.

Position: Director

Appointed: 10 March 2023

Robert J.

Position: Director

Appointed: 24 May 2022

Jayne C.

Position: Director

Appointed: 31 October 2017

Orla B.

Position: Director

Appointed: 04 September 2015

Assura Cs Limited

Position: Corporate Director

Appointed: 31 March 2015

James D.

Position: Director

Appointed: 09 August 2021

Resigned: 31 March 2022

Simon O.

Position: Director

Appointed: 26 September 2019

Resigned: 24 November 2022

Claire R.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Belinda L.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Patrick L.

Position: Director

Appointed: 08 January 2018

Resigned: 01 April 2023

Simon G.

Position: Director

Appointed: 08 January 2018

Resigned: 18 June 2021

Carolyn J.

Position: Director

Appointed: 04 September 2015

Resigned: 22 October 2017

Paul C.

Position: Director

Appointed: 04 September 2015

Resigned: 21 June 2019

Spencer K.

Position: Director

Appointed: 04 September 2015

Resigned: 31 October 2018

Andrew D.

Position: Director

Appointed: 31 March 2015

Resigned: 31 March 2018

Jonathan M.

Position: Director

Appointed: 31 March 2015

Resigned: 08 January 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 03 March 2015

Resigned: 31 March 2015

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 03 March 2015

Resigned: 31 March 2015

Roger H.

Position: Director

Appointed: 03 March 2015

Resigned: 31 March 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 03 March 2015

Resigned: 31 March 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Assura Plc from Altrincham, United Kingdom. This PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assura Plc

3 Barrington Road, Altrincham, England, WA14 1GY, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	09349441
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Aghoco 1288	March 31, 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-07 filed on: 7th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-07 filed on: 7th, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (23 pages)
AP01	New director was appointed on 2023-08-21 filed on: 21st, August 2023	officers	Free Download (2 pages)
CH02	Directors's details changed on 2023-07-03 filed on: 1st, August 2023	officers	Free Download (1 page)
CH01	On 2023-07-03 director's details were changed filed on: 31st, July 2023	officers	Free Download (2 pages)
AD01	New registered office address 3 Barrington Road Altrincham WA14 1GY. Change occurred on 2023-07-02. Company's previous address: The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom. filed on: 2nd, July 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-01 filed on: 3rd, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-10 filed on: 10th, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2022-11-24 filed on: 19th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-24 filed on: 24th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 20th, September 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 2021-08-09 filed on: 9th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-18 filed on: 29th, June 2021	officers	Free Download (1 page)
CH01	On 2020-10-16 director's details were changed filed on: 19th, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
CH01	On 2020-06-09 director's details were changed filed on: 4th, August 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-30 filed on: 2nd, October 2019	accounts	Free Download (19 pages)
AP01	New director was appointed on 2019-09-26 filed on: 26th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-21 filed on: 28th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-18 filed on: 3rd, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-18 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-18 filed on: 9th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-18 filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 26th, November 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 28th, September 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-03-31 filed on: 5th, April 2018	officers	Free Download (1 page)
CH01	On 2018-03-05 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-05 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-08 filed on: 10th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-08 filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-08 filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-31 filed on: 31st, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-22 filed on: 30th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 2nd, October 2016	accounts	Free Download (16 pages)
CH01	On 2016-07-27 director's details were changed filed on: 30th, September 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-04-19: 87489372.00 GBP filed on: 21st, April 2016	capital	Free Download (3 pages)
CH01	On 2016-04-20 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 16th, March 2016	annual return	Free Download (9 pages)
CH01	On 2016-02-16 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
CH01	On 2016-01-21 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-04 filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-04 filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-04 filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-04 filed on: 4th, September 2015	officers	Free Download (2 pages)
CH01	On 2015-08-27 director's details were changed filed on: 1st, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 18th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 18th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 18th, May 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-03-31 filed on: 18th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-31 filed on: 18th, May 2015	officers	Free Download (2 pages)
AP02	Appointment (date: 2015-03-31) of a member filed on: 18th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-31 filed on: 18th, May 2015	officers	Free Download (2 pages)
AD01	New registered office address The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL. Change occurred on 2015-05-18. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 18th, May 2015	address	Free Download (1 page)
CERTNM	Company name changed aghoco 1288 LIMITEDcertificate issued on 31/03/15 filed on: 31st, March 2015	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, March 2015	incorporation	Free Download (25 pages)
SH01	Statement of Capital on 2015-03-03: 1.00 GBP	capital

Assura Ih Limited ALTRINCHAM

Assura Ih Limited Address / Contact

Company Information / Profile

Company staff

Sian T.

Owen R.

Sarah T.

Robert J.

Jayne C.

Orla B.

Assura Cs Limited

James D.

Simon O.

Claire R.

Belinda L.

Patrick L.

Simon G.

Carolyn J.

Paul C.

Spencer K.

Andrew D.

Jonathan M.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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