ASSURA HEALTH INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07132088

Incorporation date

21/01/2010

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 21/01/2010)

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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02/02/2026

Confirmation statement made on 2026-01-21 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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30/12/2025

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29/12/2025

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

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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 Richard Howell 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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11/02/2025

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

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23/01/2025

Confirmation statement made on 2025-01-21 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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29/01/2024

Confirmation statement made on 2024-01-21 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 England WA4 6HL 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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10/03/2023

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

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23/01/2023

Confirmation statement made on 2023-01-21 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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25/01/2022

Confirmation statement made on 2022-01-21 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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26/01/2021

Confirmation statement made on 2021-01-21 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

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

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 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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01/02/2019

Confirmation statement made on 2019-01-21 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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01/10/2018

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

View PDF (20 pages)

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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23/01/2018

Confirmation statement made on 2018-01-21 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 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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31/10/2017

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

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30/10/2017

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

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03/10/2017

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

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22/06/2017

Confirmation statement made on 2017-06-22 with updates

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25/01/2017

Confirmation statement made on 2017-01-21 with updates

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03/10/2016

Full accounts made up to 2016-03-31

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30/09/2016

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

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20/05/2016

Satisfaction of charge 071320880009 in full

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20/05/2016

Satisfaction of charge 071320880008 in full

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20/05/2016

Satisfaction of charge 071320880010 in full

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20/05/2016

Satisfaction of charge 071320880011 in full

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20/05/2016

Satisfaction of charge 071320880012 in full

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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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21/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

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15/12/2015

Director's details changed for Mr Andrew Simon Darke on 2015-12-15

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16/09/2015

Registration of charge 071320880012, created on 2015-09-11

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04/09/2015

Appointment of Mr Paul Bryan Carroll as a director on 2015-09-04

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04/09/2015

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

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04/09/2015

Appointment of Mrs Carolyn Jones as a director on 2015-09-04

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04/09/2015

Appointment of Spencer Kenyon as a director on 2015-09-04

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03/09/2015

Full accounts made up to 2015-03-31

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01/09/2015

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

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17/08/2015

Registration of charge 071320880011, created on 2015-08-14

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11/08/2015

Registration of charge 071320880010, created on 2015-08-10

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30/07/2015

Registration of charge 071320880009, created on 2015-07-28

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27/07/2015

Resolutions

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21/07/2015

Registration of charge 071320880008, created on 2015-07-17

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20/02/2015

Satisfaction of charge 2 in full

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20/02/2015

Satisfaction of charge 5 in full

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20/02/2015

Satisfaction of charge 3 in full

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20/02/2015

Satisfaction of charge 1 in full

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20/02/2015

Satisfaction of charge 6 in full

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20/02/2015

Satisfaction of charge 7 in full

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20/02/2015

Satisfaction of charge 4 in full

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21/01/2015

Annual return made up to 2015-01-21 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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03/09/2014

Full accounts made up to 2014-03-31

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05/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

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30/09/2013

Full accounts made up to 2013-03-31

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28/03/2013

Statement of capital following an allotment of shares on 2013-03-22

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05/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

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17/01/2013

Appointment of Mr Jonathan Stewart Murphy as a director

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02/01/2013

Full accounts made up to 2012-03-31

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03/04/2012

Termination of appointment of Nigel Rawlings as a director

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28/03/2012

Annual return made up to 2012-01-25 with full list of shareholders

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15/03/2012

Particulars of a mortgage or charge / charge no: 7

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20/02/2012

Auditor's resignation

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14/02/2012

Particulars of a mortgage or charge / charge no: 6

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07/02/2012

Particulars of a mortgage or charge / charge no: 5

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16/12/2011

Duplicate mortgage certificatecharge no:4

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09/12/2011

Particulars of a mortgage or charge / charge no: 4

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12/10/2011

Full accounts made up to 2011-03-31

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31/05/2011

Register(s) moved to registered office address

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16/03/2011

Director's details changed for Assura Limited on 2011-03-14

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16/03/2011

Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2011-03-16

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21/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

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21/01/2011

Register(s) moved to registered inspection location

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21/01/2011

Register inspection address has been changed

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18/08/2010

Statement of capital following an allotment of shares on 2010-08-10

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18/08/2010

Particulars of a mortgage or charge / charge no: 3

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01/04/2010

Termination of appointment of Alexandra Rose as a director

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30/03/2010

Statement of capital following an allotment of shares on 2010-02-26

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25/03/2010

Appointment of Assura Limited as a director

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05/03/2010

Termination of appointment of Assura Corporate Services Limited as a director

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05/03/2010

Particulars of a mortgage or charge / charge no: 1

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05/03/2010

Particulars of a mortgage or charge / charge no: 2

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26/02/2010

Current accounting period extended from 2011-01-31 to 2011-03-31

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21/01/2010

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

21/01/2027

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
Lowther, Patrick William	Director	08/01/2018 - 01/04/2023	79
Howell, Richard	Director	29/10/2025 - Present	303

Persons with Significant Control

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

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Description

About ASSURA HEALTH INVESTMENTS LIMITED

ASSURA HEALTH INVESTMENTS LIMITED is an(a) Active company incorporated on 21/01/2010 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 HEALTH INVESTMENTS LIMITED?

ASSURA HEALTH INVESTMENTS LIMITED is currently Active. It was registered on 21/01/2010 .

Where is ASSURA HEALTH INVESTMENTS LIMITED located?

ASSURA HEALTH INVESTMENTS LIMITED is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does ASSURA HEALTH INVESTMENTS LIMITED do?

ASSURA HEALTH INVESTMENTS 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 HEALTH INVESTMENTS LIMITED?

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