General information

Name:

Assura Services Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 04713809

Incorporation date: 2003-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Assura Services was started on 2003-03-27 as a Private Limited Company. The enterprise's office can be contacted at Altrincham on 3 Barrington Road. If you need to reach the business by post, its postal code is WA14 1GY. The company registration number for Assura Services Limited is 04713809. From 2006-05-31 Assura Services Limited is no longer under the name Tarncourt. The enterprise's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. The company's most recent annual accounts cover the period up to 31st March 2023 and the latest annual confirmation statement was released on 14th June 2023.

There is a group of six directors controlling the following business right now, namely Sian T., Owen R., Sarah T. and 3 others listed below who have been executing the directors responsibilities since 2023. At least one limited company has been appointed director, specifically Assura Cs Limited.

  • Previous company's names
  • Assura Services Limited 2006-05-31
  • Tarncourt Limited 2003-03-27

Financial data based on annual reports

Company staff

Sian T.

Role: Director

Appointed: 07 November 2023

Latest update: 20 January 2024

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 20 January 2024

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 20 January 2024

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 20 January 2024

Jayne C.

Role: Director

Appointed: 31 October 2017

Latest update: 20 January 2024

Orla B.

Role: Director

Appointed: 04 September 2015

Latest update: 20 January 2024

Role: Corporate Director

Appointed: 19 March 2010

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

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are: Assura 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, England and was registered as a PSC under the reg no 09349441.

Assura Plc
Address: 3 Barrington Road, Altrincham, England, WA14 1GY, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company (Listed)
Country registered United Kingdom
Place registered Companies House
Registration number 09349441
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Assura Group Limited
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
Notified on 6 April 2016
Ceased on 6 April 2016
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 28 June 2024
Confirmation statement last made up date 14 June 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
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

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
Free Download
Small company accounts made up to Sun, 31st Mar 2019 (AA)
filed on: 2nd, October 2019
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
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