General information

Name:

Assura Pcp Uk Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 09588184

Incorporation date: 2015-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the beginning of Assura Pcp Uk Limited, the firm which is located at 3 Barrington Road, in Altrincham. This means it's been nine years Assura Pcp Uk has prospered in the business, as the company was established on Wed, 13th May 2015. The company's registered no. is 09588184 and the area code is WA14 1GY. This company now known as Assura Pcp Uk Limited, was previously listed as Aghoco 1309. The transformation has occurred in Mon, 18th May 2015. The firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Assura Pcp Uk Ltd released its account information for the financial year up to March 31, 2023. The most recent annual confirmation statement was filed on May 13, 2023.

We have a team of six directors overseeing this limited company right now, specifically Sian T., Owen R., Sarah T. and 3 other directors who might be found below who have been utilizing the directors assignments since 2023. One of the directors of this company is another limited company: Assura Cs Limited.

  • Previous company's names
  • Assura Pcp Uk Limited 2015-05-18
  • Aghoco 1309 Limited 2015-05-13

Financial data based on annual reports

Company staff

Sian T.

Role: Director

Appointed: 07 November 2023

Latest update: 6 April 2024

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 6 April 2024

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 6 April 2024

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 6 April 2024

Jayne C.

Role: Director

Appointed: 04 November 2021

Latest update: 6 April 2024

Orla B.

Role: Director

Appointed: 04 September 2015

Latest update: 6 April 2024

Role: Corporate Director

Appointed: 18 May 2015

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

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Assura Financing Plc 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 Plc
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 4 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Assura Primary Care Properties Limited
Address: The Brew House Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08750648
Notified on 6 April 2016
Ceased on 4 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 7th November 2023 (AP01)
filed on: 7th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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