ASSURA HC UK LIMITED

Key Data

Status

Active

Company No.

09156391

Incorporation date

31/07/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2014)

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

View PDF (1 pages)

02/03/2026

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

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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

View PDF (3 pages)

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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01/08/2025

Confirmation statement made on 2025-07-31 with no updates

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11/02/2025

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

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13/09/2024

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

View PDF (24 pages)

31/07/2024

Confirmation statement made on 2024-07-31 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

View PDF (23 pages)

21/08/2023

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

View PDF (2 pages)

01/08/2023

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

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

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31/07/2023

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

View PDF (2 pages)

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 Cheshire WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

View PDF (1 pages)

03/04/2023

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

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10/03/2023

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

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19/12/2022

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

View PDF (1 pages)

04/10/2022

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

View PDF (23 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

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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20/09/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

09/08/2021

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

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

29/06/2021

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

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19/10/2020

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

View PDF (2 pages)

22/09/2020

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

View PDF (20 pages)

04/08/2020

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

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04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

26/09/2019

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

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

20/08/2019

Cessation of Assura Hc Limited as a person with significant control on 2017-03-15

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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 Miss 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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09/11/2018

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

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01/10/2018

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

View PDF (20 pages)

08/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

05/04/2018

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

View PDF (1 pages)

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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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 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

View PDF (2 pages)

31/10/2017

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

View PDF (2 pages)

30/10/2017

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

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02/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (8 pages)

02/10/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

30/09/2016

Director's details changed for Mr Paul Bryan Carroll on 2016-07-27

View PDF (2 pages)

05/08/2016

Confirmation statement made on 2016-07-31 with updates

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21/04/2016

Statement of capital following an allotment of shares on 2016-04-19

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20/04/2016

Director's details changed for Mr Andrew Simon Darke on 2016-04-20

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16/02/2016

Director's details changed for Mr Jonathan Stewart Murphy on 2016-02-16

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21/01/2016

Director's details changed for Mrs Carolyn Jones on 2016-01-21

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04/09/2015

Appointment of Orla Ball as a director on 2015-09-04

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03/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

01/09/2015

Director's details changed for Mr Andrew Simon Darke on 2015-08-27

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31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

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08/01/2015

Director's details changed for Assura Limited on 2014-12-16

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04/12/2014

Appointment of Mr Paul Bryan Carroll as a director on 2014-12-04

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04/12/2014

Appointment of Mrs Carolyn Jones as a director on 2014-12-04

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04/12/2014

Appointment of Spencer Kenyon as a director on 2014-12-04

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10/10/2014

Appointment of Mr Jonathan Stewart Murphy as a director on 2014-08-20

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19/09/2014

Appointment of Andrew Simon Darke as a director on 2014-08-20

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15/09/2014

Appointment of Assura Limited as a director on 2014-08-20

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15/09/2014

Termination of appointment of a G Secretarial Limited as a secretary on 2014-08-20

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15/09/2014

Termination of appointment of Inhoco Formations Limited as a director on 2014-08-20

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15/09/2014

Termination of appointment of Roger Hart as a director on 2014-08-20

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15/09/2014

Termination of appointment of a G Secretarial Limited as a director on 2014-08-20

View PDF (2 pages)

15/09/2014

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 2014-09-15

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20/08/2014

Certificate of change of name

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31/07/2014

Incorporation

View PDF (25 pages)

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

31/07/2026

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
Howell, Richard	Director	29/10/2025 - Present	303
Ball, Orla Marie	Director	04/09/2015 - 28/02/2026	120

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSURA HC UK LIMITED

ASSURA HC UK LIMITED is an(a) Active company incorporated on 31/07/2014 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 HC UK LIMITED?

ASSURA HC UK LIMITED is currently Active. It was registered on 31/07/2014 .

Where is ASSURA HC UK LIMITED located?

ASSURA HC UK LIMITED is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does ASSURA HC UK LIMITED do?

ASSURA HC UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASSURA HC UK LIMITED?

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