General information

Name:

Assura (ahi) Ltd

Office Address:

The Brew House Greenalls Avenue WA4 6HL Warrington

Number: 03500122

Incorporation date: 1998-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assura (ahi) came into being in 1998 as a company enlisted under no 03500122, located at WA4 6HL Warrington at The Brew House. The firm has been in business for twenty two years and its current status is active. The company's name is Assura (ahi) Limited. This firm's previous clients may know this firm as Ashley House Investments, which was in use until Wed, 13th Apr 2011. This firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to Sunday 31st March 2019 and the latest annual confirmation statement was filed on Wednesday 4th March 2020.

Orla B. is the following enterprise's single managing director, who was designated to this position on Mon, 8th Jan 2018. Since Wed, 16th Mar 2011 Nigel R., had performed the duties for the limited company till the resignation on Wed, 28th Mar 2012. Additionally another director, including Andrew D. gave up the position in 2018. At least one limited company has been appointed director, specifically Assura Cs Limited.

  • Previous company's names
  • Assura (ahi) Limited 2011-04-13
  • Ashley House Investments Limited 1998-01-27

Financial data based on annual reports

Company staff

Orla B.

Role: Director

Appointed: 08 January 2018

Latest update: 9 June 2020

Role: Corporate Director

Appointed: 16 March 2011

Address: Greenalls Avenue, Warrington, England, WA4 6HL, United Kingdom

Latest update: 9 June 2020

People with significant control

The companies with significant control over this firm are as follows: Assura Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Greenalls Avenue, WA4 6HL, England and was registered as a PSC under the reg no 6452057.

Assura Management Services Limited
Address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6452057
Notified on 11 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Medical Properties Limited
Address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2644203
Notified on 6 April 2016
Ceased on 11 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 15 April 2021
Confirmation statement last made up date 04 March 2020
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 November 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2019/03/31 (AA)
filed on: 19th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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