General information

Name:

Assura (sc 2) Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 04085738

Incorporation date: 2000-10-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assura (sc 2) Limited can be contacted at Altrincham at 3 Barrington Road. Anyone can find the firm by referencing its postal code - WA14 1GY. Assura (sc 2)'s founding dates back to year 2000. The firm is registered under the number 04085738 and its current state is active. The company switched its registered name already two times. Up to 2017 this firm has provided its services as Charles Higgins but at this moment this firm is registered under the name Assura (sc 2) Limited. This business's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 2023-03-31 is the last time when company accounts were filed.

Given the following company's growth, it was necessary to find more company leaders, including: Sian T., Owen R., Sarah T. who have been participating in joint efforts for one year to exercise independent judgement of the firm. At least one limited company has been appointed as a director, specifically Assura Cs Limited.

  • Previous company's names
  • Assura (sc 2) Limited 2017-12-13
  • Charles Higgins Limited 2000-12-27
  • La Law 118 Limited 2000-10-09

Financial data based on annual reports

Company staff

Sian T.

Role: Director

Appointed: 07 November 2023

Latest update: 4 April 2024

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 4 April 2024

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 4 April 2024

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 4 April 2024

Role: Corporate Director

Appointed: 08 January 2018

Address: Barrington Road, Altrincham, England, WA14 1GY, United Kingdom

Latest update: 4 April 2024

Jayne C.

Role: Director

Appointed: 14 December 2017

Latest update: 4 April 2024

Orla B.

Role: Director

Appointed: 14 December 2017

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Assura Financing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY, Cheshire and was registered as a PSC under the reg no 10023274.

Assura Financing Limited
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
Notified on 23 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Assura Investments Ltd
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 04677200
Notified on 14 December 2017
Ceased on 23 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon D.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony P.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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