Assura Hc Uk Limited. Head office in Altrincham. Check Director.

Assura Hc Uk Limited, Altrincham

Assura Hc Uk Limited is a private limited company. Formerly, it was named Aghoco 1239 Limited (changed on 2014-08-20). Registered at 3 Barrington Road, Altrincham WA14 1GY, this 9 years old firm was incorporated on 2014-07-31 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
6 directors can be found in the business: Sian T. (appointed on 07 November 2023), Owen R. (appointed on 21 August 2023), Sarah T. (appointed on 10 March 2023).

About
Name: Assura Hc Uk Limited
Number: 09156391
Incorporation date: 2014-07-31
End of financial year: 31 March


Address:	3 Barrington Road Altrincham WA14 1GY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Assura Financing Limited

15 March 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Assura Hc Ltd

6 April 2016 - 15 March 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Assura Hc Limited

6 April 2016 - 15 March 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Assura Hc Uk Limited confirmation statement filing is 2024-08-14. The latest confirmation statement was filed on 2023-07-31. The target date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Assura Financing Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Barrington Road, WA14 1GY Altrincham, Cheshire. Assura Hc Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Greenalls Avenue, WA4 6HL Warrington. Assura Hc Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Greenalls Avenue, WA4 6HL Warrington, Cheshiire.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 7th November 2023 filed on: 7th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 7th November 2023 filed on: 7th, November 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2023 filed on: 28th, September 2023 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 21st August 2023 filed on: 21st, August 2023 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 3rd July 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
CH01	On 3rd July 2023 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2nd July 2023. New Address: 3 Barrington Road Altrincham WA14 1GY. Previous address: The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL filed on: 2nd, July 2023 \| address	Free Download (1 page)
TM01	1st April 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2023 filed on: 10th, March 2023 \| officers	Free Download (2 pages)
TM01	24th November 2022 - the day director's appointment was terminated filed on: 19th, December 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 4th, October 2022 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 24th May 2022 filed on: 24th, May 2022 \| officers	Free Download (2 pages)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 20th, September 2021 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 9th August 2021 filed on: 9th, August 2021 \| officers	Free Download (2 pages)
TM01	18th June 2021 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
CH01	On 16th October 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 22nd, September 2020 \| accounts	Free Download (20 pages)
CH01	On 9th June 2020 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 26th September 2019 filed on: 26th, September 2019 \| officers	Free Download (2 pages)
TM01	21st June 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
TM01	18th April 2019 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
TM01	18th April 2019 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th April 2019 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th April 2019 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 1st, October 2018 \| accounts	Free Download (20 pages)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 5th, April 2018 \| officers	Free Download (1 page)
CH01	On 5th March 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CH01	On 5th March 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	8th January 2018 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th January 2018 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th January 2018 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2017 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
TM01	22nd October 2017 - the day director's appointment was terminated filed on: 30th, October 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 2nd, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 2nd, October 2016 \| accounts	Free Download (19 pages)
CH01	On 27th July 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 19th April 2016: 1810001.00 GBP filed on: 21st, April 2016 \| capital	Free Download (3 pages)
CH01	On 20th April 2016 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
CH01	On 16th February 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
CH01	On 21st January 2016 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th September 2015 filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, September 2015 \| accounts	Free Download (14 pages)
CH01	On 27th August 2015 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (8 pages)
CH02	Directors's details changed on 16th December 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th December 2014 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th December 2014 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th December 2014 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th August 2014 filed on: 10th, October 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 20th August 2014 filed on: 19th, September 2014 \| officers	Free Download (3 pages)
AP02	New member appointment on 20th August 2014. filed on: 15th, September 2014 \| officers	Free Download (3 pages)
TM01	20th August 2014 - the day director's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (2 pages)
TM02	20th August 2014 - the day secretary's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (2 pages)
TM01	20th August 2014 - the day director's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (2 pages)
TM01	20th August 2014 - the day director's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 15th September 2014. New Address: The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL. Previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 15th, September 2014 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th August 2014 filed on: 20th, August 2014 \| resolution
CERTNM	Company name changed aghoco 1239 LIMITEDcertificate issued on 20/08/14 filed on: 20th, August 2014 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, July 2014 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Assura Properties Uk Limited
Metro Mrh Limited
Apus Bidco Limited
Assura Medical Centres Limited


Metro Mrm Limited
Bhe (st James) Limited
Pentagon Hs Limited

Find other company