Assura (ahi) Limited in ALTRINCHAM

Assura (ahi) Limited ALTRINCHAM

Founded in 1998, Assura (ahi), classified under reg no. 03500122 is an active company. Currently registered at 3 Barrington Road WA14 1GY, Altrincham the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2011/04/13 Assura (ahi) Limited is no longer carrying the name Ashley House Investments.

The firm has one director. Orla B., appointed on 8 January 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Assura (ahi) Limited Address / Contact

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

Company Information / Profile

Registration Number	03500122
Date of Incorporation	Tue, 27th Jan 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Orla B.

Position: Director

Appointed: 08 January 2018

Assura Cs Limited

Position: Corporate Director

Appointed: 16 March 2011

Andrew D.

Position: Director

Appointed: 16 March 2011

Resigned: 08 January 2018

Nigel R.

Position: Director

Appointed: 16 March 2011

Resigned: 28 March 2012

Stephen M.

Position: Director

Appointed: 16 March 2007

Resigned: 16 March 2011

Bruce W.

Position: Director

Appointed: 15 February 2007

Resigned: 18 May 2011

Kate M.

Position: Director

Appointed: 02 January 2001

Resigned: 16 March 2011

Kate M.

Position: Secretary

Appointed: 27 March 2000

Resigned: 16 March 2011

Geoffrey M.

Position: Director

Appointed: 04 January 1999

Resigned: 15 February 2007

George H.

Position: Director

Appointed: 03 February 1998

Resigned: 15 February 2007

George H.

Position: Secretary

Appointed: 27 January 1998

Resigned: 27 March 2000

Stephen M.

Position: Director

Appointed: 27 January 1998

Resigned: 02 January 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 27 January 1998

Resigned: 27 January 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1998

Resigned: 27 January 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Assura Management Services Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", 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. The second entity in the PSC register is Medical Properties Limited that entered Warrington, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Assura Management Services Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6452057
Notified on	11 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Medical Properties Limited

The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2644203
Notified on	6 April 2016
Ceased on	11 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ashley House Investments	April 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	600	600	600

Balance Sheet
Net Assets Liabilities			600	600	600	600	600	600	600
Net Assets Liabilities Including Pension Asset Liability	600	600	600

Reserves/Capital
Shareholder Funds	600	600	600

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	600	600	600	600	600	600	600	600	600
Number Shares Allotted		1	1	300	300	300	300	300	300
Par Value Share		300	300	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	300	300	300

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 4th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 20th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 8th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/04 filed on: 15th, March 2016	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/03/15	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/04 filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/04 filed on: 7th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/04 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 16th, November 2011	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/04/30. filed on: 28th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/27 filed on: 4th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 12th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/27 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 3rd, August 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 18th, February 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 20th, February 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 20th, February 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 23rd, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 23rd, January 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 14th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 14th, November 2005	accounts	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 4th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 4th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/02 with complete member list filed on: 2nd, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/02 with complete member list filed on: 2nd, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/02/03	annual return
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 28th, February 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 28th, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/02	annual return
363s	Annual return drawn up to 2001/02/09 with complete member list filed on: 9th, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/02/09 with complete member list filed on: 9th, February 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 6th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 6th, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/07 with complete member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/07 with complete member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/02/07	annual return
AA	Small company accounts made up to 1999/04/30 filed on: 4th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 4th, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/10 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/10 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 11th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 11th, November 1998	accounts	Free Download (1 page)

Assura (ahi) Limited ALTRINCHAM

Assura (ahi) Limited Address / Contact

Company Information / Profile

Company staff

Orla B.

Assura Cs Limited

Andrew D.

Nigel R.

Stephen M.

Bruce W.

Kate M.

Kate M.

Geoffrey M.

George H.

George H.

Stephen M.

First Directors Limited

First Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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