Assura Banbury Limited in ALTRINCHAM

Assura Banbury Limited ALTRINCHAM

Assura Banbury started in year 2008 as Private Limited Company with registration number 06681489. The Assura Banbury company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Altrincham at 3 Barrington Road. Postal code: WA14 1GY.

The firm has one director. Orla B., appointed on 8 January 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gregory M. who worked with the the firm until 28 February 2009.

Assura Banbury Limited Address / Contact

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

Company Information / Profile

Registration Number	06681489
Date of Incorporation	Tue, 26th Aug 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (213 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Orla B.

Position: Director

Appointed: 08 January 2018

Assura Cs Limited

Position: Corporate Director

Appointed: 19 March 2010

Nigel R.

Position: Director

Appointed: 26 August 2008

Resigned: 28 March 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 26 August 2008

Resigned: 26 August 2008

Gregory M.

Position: Secretary

Appointed: 26 August 2008

Resigned: 28 February 2009

Assura Corporate Services Limited

Position: Corporate Director

Appointed: 26 August 2008

Resigned: 01 March 2010

Alexandra R.

Position: Director

Appointed: 26 August 2008

Resigned: 31 March 2010

Andrew D.

Position: Director

Appointed: 26 August 2008

Resigned: 08 January 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 26 August 2008

Resigned: 26 August 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Assura Management Services Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Assura Medical Centres Limited that put Warrington, England as the 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

Assura Medical Centres Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6732480
Notified on	6 April 2016
Ceased on	11 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

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	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, September 2023	accounts	Free Download (2 pages)
CH01	On Mon, 3rd Jul 2023 director's details were changed filed on: 31st, July 2023	officers	Free Download (2 pages)
CH02	Directors's name changed on Mon, 3rd Jul 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
AD01	Address change date: Sun, 2nd Jul 2023. New Address: 3 Barrington Road Altrincham WA14 1GY. Previous address: The Brew House Greenalls Avenue Warrington England WA4 6HL filed on: 2nd, July 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 20th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
TM01	Mon, 8th Jan 2018 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download (1 page)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 8th, November 2016	accounts	Free Download (2 pages)
CH01	On Wed, 20th Apr 2016 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
CH01	On Tue, 15th Dec 2015 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th Sep 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, September 2015	accounts	Free Download (1 page)
CH01	On Thu, 27th Aug 2015 director's details were changed filed on: 1st, September 2015	officers	Free Download (2 pages)
CH02	Directors's name changed on Tue, 16th Dec 2014 filed on: 8th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 20th Sep 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 18th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 20th Sep 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 1.00 GBP	capital
SH19	Capital declared on Thu, 28th Mar 2013: 1.00 GBP filed on: 28th, March 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 28th, March 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, March 2013	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 22/03/13 filed on: 28th, March 2013	insolvency	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 26th Aug 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (4 pages)
TM01	Tue, 3rd Apr 2012 - the day director's appointment was terminated filed on: 3rd, April 2012	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, February 2012	auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 12th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 26th Aug 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 31st, May 2011	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 16th Mar 2011. Old Address: 3300 Daresbury Business Park Warrington Cheshire WA4 4HS filed on: 16th, March 2011	address	Free Download (1 page)
CH02	Directors's name changed on Mon, 14th Mar 2011 filed on: 16th, March 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 26th Aug 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 9th, August 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, August 2010	address	Free Download (1 page)
TM01	Wed, 31st Mar 2010 - the day director's appointment was terminated filed on: 31st, March 2010	officers	Free Download (1 page)
AP02	New member appointment on Mon, 22nd Mar 2010. filed on: 22nd, March 2010	officers	Free Download (2 pages)
TM01	Mon, 1st Mar 2010 - the day director's appointment was terminated filed on: 1st, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, January 2010	accounts	Free Download (25 pages)
CH01	On Tue, 6th Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 6th Oct 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
288b	On Wed, 6th May 2009 Appointment terminated secretary filed on: 6th, May 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2008	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 24th, September 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 19/09/08 filed on: 24th, September 2008	capital	Free Download (1 page)
288a	On Fri, 5th Sep 2008 Director appointed filed on: 5th, September 2008	officers	Free Download (3 pages)
288a	On Wed, 3rd Sep 2008 Secretary appointed filed on: 3rd, September 2008	officers	Free Download (2 pages)
288a	On Wed, 3rd Sep 2008 Director appointed filed on: 3rd, September 2008	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 1st, September 2008	accounts	Free Download (1 page)
288b	On Mon, 1st Sep 2008 Appointment terminated director filed on: 1st, September 2008	officers	Free Download (1 page)
288b	On Mon, 1st Sep 2008 Appointment terminated secretary filed on: 1st, September 2008	officers	Free Download (1 page)
287	Registered office changed on 01/09/2008 from 100 barbirolli square manchester M2 3AB filed on: 1st, September 2008	address	Free Download (1 page)
288a	On Mon, 1st Sep 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, August 2008	resolution	Free Download (10 pages)
288a	On Fri, 29th Aug 2008 Director appointed filed on: 29th, August 2008	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2008	incorporation	Free Download (19 pages)

Assura Banbury Limited ALTRINCHAM

Assura Banbury Limited Address / Contact

Company Information / Profile

Company staff

Orla B.

Assura Cs Limited

Nigel R.

A G Secretarial Limited

Gregory M.

Assura Corporate Services Limited

Alexandra R.

Andrew D.

Inhoco Formations Limited

People with significant control

Annual reports financial information

Company filings

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