General information

Name:

Assura (ghc) Limited

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 03215764

Incorporation date: 1996-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 3 Barrington Road, Altrincham WA14 1GY Assura (ghc) Ltd is categorised as a Private Limited Company registered under the 03215764 registration number. The company was established 28 years ago. It changed its registered name two times. Up till 2017 the company has been working on providing the services it's been known for as Gaufron Health Care but now the company is listed under the name Assura (ghc) Ltd. This enterprise's SIC code is 41100 - Development of building projects. The latest annual accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-01-31.

Because of this particular enterprise's growth, it became unavoidable to acquire new company leaders, to name just a few: Sian T., Owen R., Sarah T. who have been aiding each other since 2023-11-07 to fulfil their statutory duties for this company. Another limited company has been appointed as one of the directors of this company: Assura Cs Limited.

  • Previous company's names
  • Assura (ghc) Ltd 2017-09-22
  • Gaufron Health Care Limited 1996-07-24
  • Warmaid Limited 1996-06-24

Financial data based on annual reports

Company staff

Sian T.

Role: Director

Appointed: 07 November 2023

Latest update: 28 February 2024

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 28 February 2024

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 28 February 2024

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 28 February 2024

Role: Corporate Director

Appointed: 08 January 2018

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

Latest update: 28 February 2024

Jayne C.

Role: Director

Appointed: 31 October 2017

Latest update: 28 February 2024

Orla B.

Role: Director

Appointed: 20 September 2017

Latest update: 28 February 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 Limited
Address: The Brew House Greenalls Avenue, Warrington, WA4 6HL, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 04677200
Notified on 20 September 2017
Ceased on 23 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul R.
Notified on 6 April 2016
Ceased on 20 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors 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)

Additional Information

HQ address,
2015

Address:

Lower Gaufron Farm Howey Llandrindod Wells

Post code:

LD1 5RG

Accountant/Auditor,
2015

Name:

Acre Accountancy Limited

Address:

Unit 2 Foley Works Foley Industrial Estate

Post code:

HR1 2SF

City / Town:

Hereford

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

Closest Companies - by postcode