ASSURA (GHC) LTD

Key Data

Status

Active

Company No.

03215764

Incorporation date

24/06/1996

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1996)

02/03/2026

Termination of appointment of Owen Roach as a director on 2026-02-28

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02/03/2026

Termination of appointment of Sian Taylor as a director on 2026-02-27

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02/03/2026

Termination of appointment of Orla Marie Ball as a director on 2026-02-28

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05/02/2026

Confirmation statement made on 2026-01-31 with no updates

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06/01/2026

Termination of appointment of Jayne Marie Cottam as a director on 2025-12-16

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31/12/2025

Accounts for a small company made up to 2025-03-31

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30/12/2025

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29/10/2025

Appointment of Mr David Christopher Austin as a director on 2025-10-29

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29/10/2025

Appointment of Mr Mark Anthony Philip Davies as a director on 2025-10-29

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29/10/2025

Appointment of Mr Richard Howell as a director on 2025-10-29

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11/02/2025

Appointment of Mr Steven David Noble as a director on 2025-02-11

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31/01/2025

Confirmation statement made on 2025-01-31 with no updates

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13/09/2024

Accounts for a small company made up to 2024-03-31

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31/01/2024

Confirmation statement made on 2024-01-31 with no updates

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07/11/2023

Appointment of Sian Taylor as a director on 2023-11-07

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28/09/2023

Accounts for a small company made up to 2023-03-31

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21/08/2023

Appointment of Mr Owen Roach as a director on 2023-08-21

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31/07/2023

Director's details changed for Mrs Orla Marie Ball on 2023-07-03

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31/07/2023

Director's details changed for Assura Cs Limited on 2023-07-03

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10/07/2023

Change of details for Assura Financing Limited as a person with significant control on 2023-07-04

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02/07/2023

Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

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03/04/2023

Termination of appointment of Patrick William Lowther as a director on 2023-04-01

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11/03/2023

Appointment of Sarah Taylor as a director on 2023-03-10

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05/02/2023

Confirmation statement made on 2023-01-31 with no updates

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19/12/2022

Termination of appointment of Simon John Oborn as a director on 2022-11-24

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04/10/2022

Accounts for a small company made up to 2022-03-31

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24/05/2022

Appointment of Mr Robert James as a director on 2022-05-24

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04/04/2022

Termination of appointment of James Dunmore as a director on 2022-03-31

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09/02/2022

Confirmation statement made on 2022-01-31 with no updates

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20/09/2021

Full accounts made up to 2021-03-31

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09/08/2021

Appointment of Mr James Dunmore as a director on 2021-08-09

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29/06/2021

Termination of appointment of Simon Paul Gould as a director on 2021-06-18

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08/02/2021

Confirmation statement made on 2021-01-31 with no updates

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19/10/2020

Director's details changed for Mr Simon John Oborn on 2020-10-16

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22/09/2020

Accounts for a small company made up to 2020-03-31

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04/08/2020

Director's details changed for Ms Jayne Marie Cottam on 2020-06-09

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13/02/2020

Confirmation statement made on 2020-01-31 with no updates

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02/10/2019

Accounts for a small company made up to 2019-03-31

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26/09/2019

Appointment of Mr Simon Oborn as a director on 2019-09-26

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28/06/2019

Termination of appointment of Paul Bryan Carroll as a director on 2019-06-21

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03/06/2019

Termination of appointment of Claire Rick as a director on 2019-04-18

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03/06/2019

Termination of appointment of Belinda Sarah Hepburn Lewis as a director on 2019-04-18

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09/05/2019

Appointment of Claire Rick as a director on 2019-04-18

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09/05/2019

Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 2019-04-18

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06/02/2019

Confirmation statement made on 2019-01-31 with updates

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09/11/2018

Termination of appointment of Spencer Adrian Kenyon as a director on 2018-10-31

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28/09/2018

Accounts for a small company made up to 2018-03-31

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05/04/2018

Termination of appointment of Andrew Simon Darke as a director on 2018-03-31

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05/03/2018

Director's details changed for Mr Patrick William Lowther on 2018-03-05

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05/03/2018

Director's details changed for Simon Gould on 2018-03-05

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23/02/2018

Notification of Assura Financing Limited as a person with significant control on 2018-02-23

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23/02/2018

Cessation of Assura Investments Limited as a person with significant control on 2018-02-23

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01/02/2018

Confirmation statement made on 2018-01-31 with updates

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10/01/2018

Termination of appointment of Jonathan Stewart Murphy as a director on 2018-01-08

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08/01/2018

Appointment of Assura Cs Limited as a director on 2018-01-08

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08/01/2018

Appointment of Simon Gould as a director on 2018-01-08

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08/01/2018

Appointment of Mr Patrick William Lowther as a director on 2018-01-08

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13/11/2017

Appointment of Mrs Jayne Marie Cottam as a director on 2017-10-31

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13/11/2017

Termination of appointment of Carolyn Jones as a director on 2017-10-22

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11/10/2017

Appointment of Ms Carolyn Jones as a director on 2017-09-20

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02/10/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

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02/10/2017

Satisfaction of charge 3 in full

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02/10/2017

Satisfaction of charge 4 in full

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02/10/2017

Satisfaction of charge 5 in full

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02/10/2017

Satisfaction of charge 6 in full

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02/10/2017

Satisfaction of charge 7 in full

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02/10/2017

Satisfaction of charge 8 in full

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02/10/2017

Satisfaction of charge 1 in full

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02/10/2017

Satisfaction of charge 2 in full

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02/10/2017

Satisfaction of charge 10 in full

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02/10/2017

Satisfaction of charge 9 in full

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02/10/2017

Satisfaction of charge 20 in full

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02/10/2017

Satisfaction of charge 21 in full

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02/10/2017

Satisfaction of charge 22 in full

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02/10/2017

Satisfaction of charge 23 in full

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02/10/2017

Satisfaction of charge 31 in full

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02/10/2017

Satisfaction of charge 30 in full

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02/10/2017

Satisfaction of charge 32 in full

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02/10/2017

Satisfaction of charge 14 in full

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02/10/2017

Satisfaction of charge 11 in full

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02/10/2017

Satisfaction of charge 12 in full

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02/10/2017

Satisfaction of charge 13 in full

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02/10/2017

Satisfaction of charge 16 in full

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02/10/2017

Satisfaction of charge 15 in full

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02/10/2017

Satisfaction of charge 17 in full

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02/10/2017

Satisfaction of charge 18 in full

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02/10/2017

Satisfaction of charge 25 in full

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02/10/2017

Satisfaction of charge 24 in full

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02/10/2017

Satisfaction of charge 26 in full

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02/10/2017

Satisfaction of charge 28 in full

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02/10/2017

Satisfaction of charge 29 in full

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02/10/2017

Satisfaction of charge 27 in full

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29/09/2017

Resolutions

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29/09/2017

Auditor's resignation

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25/09/2017

Appointment of Mr Paul Bryan Carroll as a director on 2017-09-20

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25/09/2017

Cessation of Paul Andrew Rowlands as a person with significant control on 2017-09-20

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25/09/2017

Notification of Assura Investments Limited as a person with significant control on 2017-09-20

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24/09/2017

Termination of appointment of Matthew Jonathon Hall as a secretary on 2017-09-20

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24/09/2017

Appointment of Mr Spencer Adrian Kenyon as a director on 2017-09-20

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24/09/2017

Termination of appointment of Paul Andrew Rowlands as a director on 2017-09-20

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24/09/2017

Appointment of Mr Jonathan Stewart Murphy as a director on 2017-09-20

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24/09/2017

Appointment of Mr Andrew Simon Darke as a director on 2017-09-20

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24/09/2017

Appointment of Orla Ball as a director on 2017-09-20

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22/09/2017

Resolutions

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21/09/2017

Registered office address changed from Lower Gaufron Farm Howey Llandrindod Wells Powys LD1 5RG to The Brew House Greenalls Avenue Warrington WA4 6HL on 2017-09-21

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25/05/2017

Total exemption full accounts made up to 2016-12-31

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08/02/2017

Confirmation statement made on 2017-01-31 with updates

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13/05/2016

Total exemption small company accounts made up to 2015-12-31

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05/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

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10/09/2015

Total exemption small company accounts made up to 2014-12-31

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02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

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12/05/2014

Total exemption small company accounts made up to 2013-12-31

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28/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

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17/07/2013

Total exemption small company accounts made up to 2012-12-31

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06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

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28/09/2012

Accounts for a small company made up to 2011-12-31

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24/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

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27/08/2011

Particulars of a mortgage or charge / charge no: 26

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27/08/2011

Particulars of a mortgage or charge / charge no: 27

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27/08/2011

Particulars of a mortgage or charge / charge no: 28

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27/08/2011

Particulars of a mortgage or charge / charge no: 29

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27/08/2011

Particulars of a mortgage or charge / charge no: 30

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27/08/2011

Particulars of a mortgage or charge / charge no: 31

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27/08/2011

Particulars of a mortgage or charge / charge no: 32

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08/08/2011

Accounts for a small company made up to 2010-12-31

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03/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

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15/02/2011

Auditor's resignation

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01/10/2010

Accounts for a small company made up to 2009-12-31

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26/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

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26/09/2009

Accounts for a small company made up to 2008-12-31

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23/07/2009

Return made up to 22/07/09; full list of members

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14/07/2009

Particulars of a mortgage or charge / charge no: 24

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14/07/2009

Particulars of a mortgage or charge / charge no: 25

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09/03/2009

Accounts for a small company made up to 2008-06-30

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08/01/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

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14/08/2008

Return made up to 24/06/08; full list of members

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24/04/2008

Accounts for a small company made up to 2007-06-30

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16/04/2008

Particulars of a mortgage or charge / charge no: 22

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16/04/2008

Particulars of a mortgage or charge / charge no: 23

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16/08/2007

Return made up to 24/06/07; full list of members

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05/12/2006

Accounts for a small company made up to 2006-06-30

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09/08/2006

Particulars of mortgage/charge

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19/07/2006

Secretary's particulars changed

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18/07/2006

Return made up to 24/06/06; full list of members

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05/01/2006

New secretary appointed

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05/01/2006

Secretary resigned

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03/01/2006

Accounts for a small company made up to 2005-06-30

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24/11/2005

Particulars of mortgage/charge

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21/09/2005

Return made up to 24/06/05; full list of members

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22/04/2005

Accounts for a small company made up to 2004-06-30

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08/07/2004

Return made up to 24/06/04; full list of members

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08/04/2004

Accounts for a small company made up to 2003-06-30

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02/03/2004

Particulars of mortgage/charge

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20/08/2003

Particulars of mortgage/charge

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22/07/2003

Return made up to 24/06/03; full list of members

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07/07/2003

Accounts for a small company made up to 2002-06-30

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02/01/2003

Accounts for a small company made up to 2001-06-30

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11/07/2002

Particulars of mortgage/charge

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10/07/2002

Return made up to 24/06/02; full list of members

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08/08/2001

Particulars of mortgage/charge

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08/08/2001

Particulars of mortgage/charge

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08/08/2001

Particulars of mortgage/charge

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08/08/2001

Particulars of mortgage/charge

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11/07/2001

Return made up to 24/06/01; full list of members

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10/07/2001

Particulars of mortgage/charge

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23/06/2001

Particulars of mortgage/charge

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10/04/2001

Accounts for a small company made up to 2000-06-30

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14/03/2001

Particulars of mortgage/charge

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14/03/2001

Particulars of mortgage/charge

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10/03/2001

Particulars of mortgage/charge

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17/07/2000

Return made up to 24/06/00; full list of members

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02/05/2000

Accounts for a small company made up to 1999-06-30

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29/06/1999

Return made up to 24/06/99; no change of members

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29/06/1999

Return made up to 24/06/98; full list of members

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12/06/1999

Particulars of mortgage/charge

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18/04/1999

Accounts for a small company made up to 1998-06-30

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31/03/1999

Particulars of mortgage/charge

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04/02/1999

Particulars of mortgage/charge

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24/12/1998

Particulars of mortgage/charge

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26/10/1998

Registered office changed on 26/10/98 from: the exchange fiveways temple street llandrindod wells powys LD1 5HG

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03/09/1998

Particulars of mortgage/charge

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23/04/1998

Accounts for a dormant company made up to 1997-06-30

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14/10/1997

Particulars of mortgage/charge

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22/08/1997

Return made up to 24/06/97; full list of members

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06/08/1996

New director appointed

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06/08/1996

New secretary appointed

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05/08/1996

Director resigned

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05/08/1996

Registered office changed on 05/08/96 from: 120 east road london N1 6AA

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05/08/1996

Secretary resigned

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23/07/1996

Certificate of change of name

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24/06/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Mark Anthony Philip	Director	29/10/2025 - Present	170
Noble, Steven David	Director	11/02/2025 - Present	91
Dunmore, James	Director	09/08/2021 - 31/03/2022	70
ASSURA CS LIMITED	Corporate Director	08/01/2018 - Present	97
Lowther, Patrick William	Director	08/01/2018 - 01/04/2023	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ASSURA (GHC) LTD

ASSURA (GHC) LTD is an(a) Active company incorporated on 24/06/1996 with the registered office located at 3 Barrington Road, Altrincham WA14 1GY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURA (GHC) LTD?

ASSURA (GHC) LTD is currently Active. It was registered on 24/06/1996 .

Where is ASSURA (GHC) LTD located?

ASSURA (GHC) LTD is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does ASSURA (GHC) LTD do?

ASSURA (GHC) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASSURA (GHC) LTD?

The latest filing was on 02/03/2026: Termination of appointment of Owen Roach as a director on 2026-02-28.