Assura Hc Uk Limited ALTRINCHAM


Assura Hc Uk started in year 2014 as Private Limited Company with registration number 09156391. The Assura Hc Uk 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 20th August 2014 Assura Hc Uk Limited is no longer carrying the name Aghoco 1239.

The firm 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 28 May 2024, there were 12 ex directors - James D., Simon O. and others listed below. There were no ex secretaries.

Assura Hc Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 09156391
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 (217 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: 04 September 2015

Assura Cs Limited

Position: Corporate Director

Appointed: 20 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: 20 August 2014

Resigned: 31 March 2018

Jonathan M.

Position: Director

Appointed: 20 August 2014

Resigned: 08 January 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 31 July 2014

Resigned: 20 August 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 31 July 2014

Resigned: 20 August 2014

Roger H.

Position: Director

Appointed: 31 July 2014

Resigned: 20 August 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 31 July 2014

Resigned: 20 August 2014

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Assura Financing Limited from Altrincham, United Kingdom. The abovementioned PSC is classified 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 PSC register is Assura Hc Ltd that put Warrington, England as the address. This PSC has a legal form of "a limited company", 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. The third one is Assura Hc Limited, who also fulfils the Companies House requirements to be categorised as a PSC. 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 Financing Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10023274
Notified on 15 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Assura Hc Ltd

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

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 9156392
Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Assura Hc Limited

The Brew House Greenalls Avenue, Warrington, Cheshiire, WA4 6HL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09156392
Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Aghoco 1239 August 20, 2014

Company filings

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

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