Assura Medical Centres Limited. Head office in Altrincham. Check Director.

Assura Medical Centres Limited, Altrincham

Assura Medical Centres Limited is a private limited company. Previously, it was named Assura Tinshill Limited (changed on 2009-03-27). Registered at 3 Barrington Road, Altrincham WA14 1GY, the aforementioned 15 years old business was incorporated on 2008-10-24 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
6 directors can be found in this 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 Medical Centres Limited
Number: 06732480
Incorporation date: 2008-10-24
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

23 February 2018

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 Group Limited

6 April 2016 - 23 February 2018

Address	Old Bank Chambers La Grande Rue, St Martin's, GY4 6RT, Guernsey
Legal authority	Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	41230
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Assura Medical Centres Limited confirmation statement filing is 2023-11-15. The most recent confirmation statement was filed on 2022-11-01. The target date for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Assura Financing Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Barrington Road, WA14 1GY Altrincham, Cheshire. Assura Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at La Grande Rue, GY4 6RT St Martin's.

Company filing

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

Type		Free download
AP01	On November 7, 2023 new director was appointed. filed on: 7th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 28th, September 2023 \| accounts	Free Download (26 pages)
AP01	On August 21, 2023 new director was appointed. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
CH02	Directors's name changed on July 3, 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
CH01	On July 3, 2023 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 3 Barrington Road Altrincham WA14 1GY. Change occurred on July 2, 2023. Company's previous address: The Brew House Greenalls Avenue Warrington England WA4 6HL. filed on: 2nd, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	On March 10, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 24, 2022 filed on: 19th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 4th, October 2022 \| accounts	Free Download (25 pages)
AP01	On May 24, 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 20th, September 2021 \| accounts	Free Download (26 pages)
AP01	On August 9, 2021 new director was appointed. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2021 filed on: 29th, June 2021 \| officers	Free Download (1 page)
CH01	On October 16, 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 22nd, September 2020 \| accounts	Free Download (24 pages)
CH01	On June 9, 2020 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 2nd, October 2019 \| accounts	Free Download (24 pages)
AP01	On September 26, 2019 new director was appointed. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 21, 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 18, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 18, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	On April 18, 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AP01	On April 18, 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 1st, October 2018 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on March 31, 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
CH01	On March 5, 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
CH01	On March 5, 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 8, 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
AP01	On January 8, 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	On January 8, 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	On October 31, 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 22, 2017 filed on: 30th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (26 pages)
CH01	On July 27, 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download
CH01	On April 20, 2016 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
CH01	On February 16, 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
OC	S1096 court order to rectify filed on: 4th, February 2016 \| miscellaneous	Free Download (6 pages)
CH01	On January 21, 2016 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
CH01	On December 15, 2015 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on November 3, 2015: 36400000.00 GBP capital
AP01	On September 4, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AP01	On September 4, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, September 2015 \| accounts	Free Download (22 pages)
CH01	On August 27, 2015 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
CH02	Directors's name changed on December 16, 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 1, 2014 filed on: 6th, November 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 3rd, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2013 filed on: 7th, November 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, September 2013 \| accounts	Free Download (21 pages)
SH01	Capital declared on March 22, 2013: 36400000.00 GBP filed on: 28th, March 2013 \| capital	Free Download (4 pages)
AP01	On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2012 filed on: 2nd, November 2012 \| annual return	Free Download (6 pages)
AP01	On April 27, 2012 new director was appointed. filed on: 27th, April 2012 \| officers	Free Download (2 pages)
AP01	On April 27, 2012 new director was appointed. filed on: 27th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, February 2012 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 24, 2011 filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, October 2011 \| accounts	Free Download (20 pages)
AD04	Register(s) moved to registered office address filed on: 31st, May 2011 \| address	Free Download (1 page)
CH02	Directors's name changed on March 14, 2011 filed on: 16th, March 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 15, 2011. Old Address: 3300 Daresbury Business Park Warrington Cheshire WA4 4HS filed on: 15th, March 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 4th, November 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, November 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 24, 2010 filed on: 4th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, July 2010 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on April 1, 2010 filed on: 1st, April 2010 \| officers	Free Download (1 page)
AP02	Appointment (date: March 22, 2010) of a member filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2010 filed on: 1st, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 24, 2009 filed on: 14th, November 2009 \| annual return	Free Download (6 pages)
CH01	On October 6, 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 6, 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, October 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 25/09/09 filed on: 1st, October 2009 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, April 2009 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed assura tinshill LIMITEDcertificate issued on 27/03/09 filed on: 27th, March 2009 \| change of name	Free Download (2 pages)
288b	On February 19, 2009 Appointment terminated director and secretary filed on: 19th, February 2009 \| officers	Free Download (1 page)
288a	On February 19, 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (3 pages)
288b	On February 19, 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
288a	On February 19, 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (3 pages)
288a	On February 19, 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (3 pages)
288a	On February 19, 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
288b	On February 19, 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
288a	On February 19, 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (3 pages)
287	Registered office changed on 19/02/2009 from 100 barbirolli square manchester M2 3AB filed on: 19th, February 2009 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2009 \| incorporation	Free Download (16 pages)
288b	On February 8, 2009 Appointment terminated director filed on: 8th, February 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed inhoco 3501 LIMITEDcertificate issued on 04/02/09 filed on: 4th, February 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2008 \| incorporation	Free Download (21 pages)

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