General information

Name:

Assura (ghc) Limited

Office Address:

The Brew House Greenalls Avenue WA4 6HL Warrington

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 The Brew House, Warrington WA4 6HL Assura (ghc) Ltd is categorised as a Private Limited Company registered under the 03215764 registration number. The company was established 22 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 2016-12-31 and the latest annual confirmation statement was released on 2018-01-31.

Because of this particular enterprise's growth, it became unavoidable to acquire new company leaders, to name just a few: Patrick L., Simon G., Jayne C. who have been aiding each other since 2018-01-08 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

Patrick L.

Role: Director

Appointed: 08 January 2018

Latest update: 5 June 2018

Role: Corporate Director

Appointed: 08 January 2018

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

Latest update: 5 June 2018

Simon G.

Role: Director

Appointed: 08 January 2018

Latest update: 5 June 2018

Jayne C.

Role: Director

Appointed: 31 October 2017

Latest update: 5 June 2018

Paul C.

Role: Director

Appointed: 20 September 2017

Latest update: 5 June 2018

Orla B.

Role: Director

Appointed: 20 September 2017

Latest update: 5 June 2018

Spencer K.

Role: Director

Appointed: 20 September 2017

Latest update: 5 June 2018

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 Warrington at Greenalls Avenue, WA4 6HL, Cheshire and was registered as a PSC under the reg no 10023274.

Assura Financing 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 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 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 February 2019
Confirmation statement last made up date 31 January 2018
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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Sat, 31st Mar 2018 (AA01)
filed on: 2nd, October 2017
accounts
Free Download (1 page)

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

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Services (by SIC Code)

  • 41100 : Development of building projects
22
Company Age

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