Assura Hc Limited ALTRINCHAM


Assura Hc started in year 2014 as Private Limited Company with registration number 09156392. The Assura Hc company has been functioning successfully for ten years now and its status is active. The firm's office is based in Altrincham at 3 Barrington Road. Postal code: WA14 1GY. Since August 21, 2014 Assura Hc Limited is no longer carrying the name Aghoco 1240.

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 1 September 2015 and Sian T. has been with the company for the least time - from 7 November 2023. As of 1 June 2024, there were 12 ex directors - James D., Simon O. and others listed below. There were no ex secretaries.

Assura Hc Limited Address / Contact

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

Company Information / Profile

Registration Number 09156392
Date of Incorporation Thu, 31st Jul 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 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 Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 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: 01 September 2015

Assura Cs Limited

Position: Corporate Director

Appointed: 21 August 2014

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 December 2014

Resigned: 22 October 2017

Paul C.

Position: Director

Appointed: 04 December 2014

Resigned: 21 June 2019

Spencer K.

Position: Director

Appointed: 04 December 2014

Resigned: 31 October 2018

Andrew D.

Position: Director

Appointed: 21 August 2014

Resigned: 31 March 2018

Jonathan M.

Position: Director

Appointed: 21 August 2014

Resigned: 08 January 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 31 July 2014

Resigned: 21 August 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 31 July 2014

Resigned: 21 August 2014

Roger H.

Position: Director

Appointed: 31 July 2014

Resigned: 21 August 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 31 July 2014

Resigned: 21 August 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Assura Financing Ltd from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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.

Assura Financing Ltd

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

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10023274
Notified on 19 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Aghoco 1240 August 21, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On November 7, 2023 new director was appointed.
filed on: 7th, November 2023
Free Download (2 pages)

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