Assura Primary Care Properties Limited. Head office in Altrincham. Check Director.

Assura Primary Care Properties Limited, Altrincham

Assura Primary Care Properties Limited is a private limited company. Formerly, it was named Aghoco 1196 Limited (changed on 2014-02-14). Situated at 3 Barrington Road, Altrincham WA14 1GY, the aforementioned 10 years old enterprise was incorporated on 2013-10-28 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
6 directors can be found in this enterprise: Sian T. (appointed on 07 November 2023), Owen R. (appointed on 21 August 2023), Sarah T. (appointed on 10 March 2023).

About
Name: Assura Primary Care Properties Limited
Number: 08750648
Incorporation date: 2013-10-28
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

17 May 2016

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

The target date for Assura Primary Care Properties Limited confirmation statement filing is 2024-11-11. The most current confirmation statement was submitted on 2023-10-28. The date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only corporation Assura Financing Limited that owns 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.

Company filing

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

Type		Free download
AP01	On Tue, 7th Nov 2023 new director was appointed. filed on: 7th, November 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)
AP01	On Mon, 21st Aug 2023 new director was appointed. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Mon, 3rd Jul 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
CH01	On Mon, 3rd Jul 2023 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Sun, 2nd Jul 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	Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	On Fri, 10th Mar 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
TM01	Thu, 24th Nov 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 Thu, 31st Mar 2022 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
AP01	On Tue, 24th May 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 20th, October 2021 \| accounts	Free Download (22 pages)
AP01	On Mon, 9th Aug 2021 new director was appointed. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
TM01	Fri, 18th Jun 2021 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
CH01	On Fri, 16th Oct 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, September 2020 \| accounts	Free Download (21 pages)
CH01	On Tue, 9th Jun 2020 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
AP01	On Thu, 26th Sep 2019 new director was appointed. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
TM01	Fri, 21st Jun 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
TM01	Thu, 18th Apr 2019 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
TM01	Thu, 18th Apr 2019 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
TM01	Wed, 31st Oct 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 Sat, 31st Mar 2018 filed on: 1st, October 2018 \| accounts	Free Download (21 pages)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 5th, April 2018 \| officers	Free Download (1 page)
CH01	On Mon, 5th Mar 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Mar 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Mon, 8th Jan 2018 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
TM01	Sun, 22nd Oct 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 Fri, 31st Mar 2017 filed on: 2nd, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
CH01	On Wed, 27th Jul 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 19th May 2016: 3390001.00 GBP filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
CH01	On Wed, 20th Apr 2016 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
CH01	On Tue, 16th Feb 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
CH01	On Thu, 21st Jan 2016 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 5th Nov 2015: 1.00 GBP capital
AP01	On Fri, 4th Sep 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 27th Aug 2015 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, August 2015 \| accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2015 \| resolution	Free Download
CH02	Directors's name changed on Tue, 16th Dec 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Oct 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 1.00 GBP capital
AP01	On Fri, 8th Aug 2014 new director was appointed. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 8th Aug 2014 new director was appointed. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 8th Aug 2014 new director was appointed. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 28th Feb 2014 new director was appointed. filed on: 28th, February 2014 \| officers	Free Download (3 pages)
AP02	New member appointment on Fri, 28th Feb 2014. filed on: 28th, February 2014 \| officers	Free Download (3 pages)
TM01	Fri, 28th Feb 2014 - the day director's appointment was terminated filed on: 28th, February 2014 \| officers	Free Download (2 pages)
TM01	Fri, 28th Feb 2014 - the day director's appointment was terminated filed on: 28th, February 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 28th Feb 2014 new director was appointed. filed on: 28th, February 2014 \| officers	Free Download (3 pages)
TM02	Fri, 28th Feb 2014 - the day secretary's appointment was terminated filed on: 28th, February 2014 \| officers	Free Download (2 pages)
TM01	Fri, 28th Feb 2014 - the day director's appointment was terminated filed on: 28th, February 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 28th Feb 2014. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 28th, February 2014 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed aghoco 1196 LIMITEDcertificate issued on 14/02/14 filed on: 14th, February 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 14th Feb 2014 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 28th, October 2013 \| incorporation	Free Download (25 pages)

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