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ASSURA (GHC) LTD - The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom
Company Information
- Company registration number
- 03215764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Brew House
- Greenalls Avenue
- Warrington
- WA4 6HL
- England The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England UK
Management
- Managing Directors
- BALL, Orla Marie
- COTTAM, Jayne Marie
- LOWTHER, Patrick William
- ASSURA CS LIMITED
- JAMES, Robert
- TAYLOR, Sarah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-24
- Age Of Company 1996-06-24 27 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Assura Financing Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GAUFRON HEALTH CARE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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ASSURA (GHC) LTD Company Description
- ASSURA (GHC) LTD is a ltd registered in United Kingdom with the Company reg no 03215764. Its current trading status is "live". It was registered 1996-06-24. It was previously called GAUFRON HEALTH CARE LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors The latest accounts are filed up to 31/12/2011.It can be contacted at The Brew House .
Get ASSURA (GHC) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assura (Ghc) Ltd - The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom
- 1996-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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appoint-person-director-company-with-name-date (2023-03-11) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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accounts-with-accounts-type-small (2022-10-04) - AA
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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accounts-with-accounts-type-full (2021-09-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-10-19) - CH01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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change-person-director-company-with-change-date (2020-08-04) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-small (2019-10-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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appoint-corporate-director-company-with-name-date (2018-01-08) - AP02
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confirmation-statement-with-updates (2018-02-01) - CS01
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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change-person-director-company-with-change-date (2018-03-05) - CH01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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accounts-with-accounts-type-small (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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notification-of-a-person-with-significant-control (2018-02-23) - PSC02
keyboard_arrow_right 2017
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auditors-resignation-company (2017-09-29) - AUD
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resolution (2017-09-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-02) - MR04
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-05-25) - AA
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termination-secretary-company-with-name-termination-date (2017-09-24) - TM02
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appoint-person-director-company-with-name-date (2017-09-24) - AP01
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termination-director-company-with-name-termination-date (2017-09-24) - TM01
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resolution (2017-09-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01
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confirmation-statement-with-updates (2017-02-08) - CS01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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change-account-reference-date-company-current-extended (2017-10-02) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-27) - MG01
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auditors-resignation-company (2011-02-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-small (2011-08-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-26) - AA
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legacy (2009-07-23) - 363a
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legacy (2009-07-14) - 395
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accounts-with-accounts-type-small (2009-03-09) - AA
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legacy (2009-01-08) - 225
keyboard_arrow_right 2008
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legacy (2008-04-16) - 395
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accounts-with-accounts-type-small (2008-04-24) - AA
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legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-05) - AA
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legacy (2006-08-09) - 395
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legacy (2006-07-19) - 288c
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legacy (2006-07-18) - 363a
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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accounts-with-accounts-type-small (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 395
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-small (2005-04-22) - AA
keyboard_arrow_right 2004
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legacy (2004-07-08) - 363s
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accounts-with-accounts-type-small (2004-04-08) - AA
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legacy (2004-03-02) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-02) - AA
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accounts-with-accounts-type-small (2003-07-07) - AA
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legacy (2003-08-20) - 395
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legacy (2003-07-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-11) - 395
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legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-10) - 395
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legacy (2001-03-14) - 395
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accounts-with-accounts-type-small (2001-04-10) - AA
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legacy (2001-07-10) - 395
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legacy (2001-06-23) - 395
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legacy (2001-07-11) - 363s
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legacy (2001-08-08) - 395
keyboard_arrow_right 2000
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legacy (2000-07-17) - 363s
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accounts-with-accounts-type-small (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-02-04) - 395
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legacy (1999-03-31) - 395
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accounts-with-accounts-type-small (1999-04-18) - AA
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legacy (1999-06-29) - 363s
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legacy (1999-06-12) - 395
keyboard_arrow_right 1998
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legacy (1998-12-24) - 395
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legacy (1998-10-26) - 287
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legacy (1998-09-03) - 395
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accounts-with-accounts-type-dormant (1998-04-23) - AA
keyboard_arrow_right 1997
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legacy (1997-10-14) - 395
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legacy (1997-08-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-06) - 288
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legacy (1996-08-05) - 288
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legacy (1996-08-05) - 287
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certificate-change-of-name-company (1996-07-23) - CERTNM
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incorporation-company (1996-06-24) - NEWINC