ASSURA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04677200

Incorporation date

25/02/2003

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 25/02/2003)

17/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

02/03/2026

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

View PDF (1 pages)

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

View PDF (1 pages)

06/01/2026

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

View PDF (1 pages)

06/01/2026

Termination of appointment of Jonathan Stewart Murphy as a director on 2025-12-31

View PDF (1 pages)

30/12/2025

View PDF (3 pages)

29/12/2025

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

View PDF (23 pages)

30/10/2025

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

View PDF (3 pages)

30/10/2025

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

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30/10/2025

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

View PDF (2 pages)

11/02/2025

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

View PDF (2 pages)

18/09/2024

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

View PDF (22 pages)

19/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

07/11/2023

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

View PDF (2 pages)

28/09/2023

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

View PDF (22 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

Director's details changed for Mr Jonathan Stewart Murphy on 2023-07-03

View PDF (2 pages)

31/07/2023

Change of details for Assura Ih Limited as a person with significant control on 2023-07-03

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31/07/2023

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

View PDF (2 pages)

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

View PDF (1 pages)

03/04/2023

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

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

10/03/2023

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

View PDF (2 pages)

19/12/2022

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

View PDF (1 pages)

18/10/2022

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

View PDF (20 pages)

24/05/2022

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

View PDF (2 pages)

04/04/2022

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

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

31/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

09/08/2021

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

View PDF (2 pages)

29/06/2021

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

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

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

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

07/11/2019

Appointment of Mr Jonathan Stewart Murphy as a director on 2019-11-07

View PDF (2 pages)

02/10/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

26/09/2019

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

View PDF (2 pages)

28/06/2019

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

View PDF (1 pages)

03/06/2019

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

View PDF (1 pages)

03/06/2019

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

View PDF (1 pages)

09/05/2019

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

View PDF (2 pages)

09/05/2019

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

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (5 pages)

09/11/2018

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

View PDF (1 pages)

01/10/2018

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

View PDF (21 pages)

06/04/2018

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

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

05/03/2018

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

View PDF (2 pages)

05/03/2018

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

View PDF (2 pages)

10/01/2018

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

View PDF (1 pages)

08/01/2018

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

View PDF (2 pages)

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

View PDF (1 pages)

02/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

14/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

03/10/2016

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)

20/04/2016

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

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (10 pages)

16/02/2016

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

View PDF (2 pages)

21/01/2016

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

View PDF (2 pages)

04/09/2015

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

View PDF (2 pages)

04/09/2015

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

View PDF (2 pages)

03/09/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

02/09/2015

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

View PDF (2 pages)

07/04/2015

Appointment of Mr Paul Bryan Carroll as a director on 2015-04-02

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02/04/2015

Appointment of Mrs Carolyn Jones as a director on 2015-04-02

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (6 pages)

08/01/2015

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

View PDF (1 pages)

03/09/2014

Appointment of Mr Jonathan Stewart Murphy as a director on 2014-08-06

View PDF (3 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

07/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

28/03/2013

Statement by directors

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28/03/2013

Statement of capital on 2013-03-28

View PDF (4 pages)

28/03/2013

Solvency statement dated 22/03/13

View PDF (1 pages)

28/03/2013

Resolutions

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

18/09/2012

Appointment of Andrew Simon Darke as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Nigel Rawlings as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

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29/02/2012

Statement of capital following an allotment of shares on 2012-02-29

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20/02/2012

Auditor's resignation

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12/10/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

31/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

16/03/2011

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

View PDF (2 pages)

16/03/2011

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

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

17/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2011

Register inspection address has been changed

View PDF (1 pages)

12/10/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

30/09/2010

Appointment of Chief Executive Officer Nigel Keith Rawlings as a director

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31/03/2010

Termination of appointment of Alexandra Rose as a director

View PDF (1 pages)

22/03/2010

Appointment of Assura Limited as a director

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

01/03/2010

Termination of appointment of Assura Corporate Services Limited as a director

View PDF (1 pages)

06/10/2009

Director's details changed for Alexandra Rose on 2009-10-06

View PDF (2 pages)

13/09/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

19/05/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

06/05/2009

Appointment terminated director and secretary gregory mcmahon

View PDF (1 pages)

17/04/2009

Return made up to 25/02/09; full list of members

View PDF (5 pages)

16/04/2009

Director and secretary's change of particulars / gregory mcmahon / 01/01/2009

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16/03/2009

Appointment terminated director timothy meggitt

View PDF (1 pages)

11/12/2008

Appointment terminated secretary nigel rawlings

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (9 pages)

29/09/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

29/07/2008

Director's change of particulars / assura corporate services LIMITED / 21/07/2008

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from regus house herons way chester business park chester CH4 9QR

View PDF (1 pages)

16/06/2008

Return made up to 25/02/07; full list of members

View PDF (8 pages)

16/06/2008

Return made up to 25/02/08; full list of members

View PDF (9 pages)

13/06/2008

Director appointed assura corporate services LIMITED logged form

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17/04/2008

Duplicate mortgage certificatecharge no:1

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07/04/2008

Director appointed timothy andrew meggitt

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29/03/2008

Ad 20/03/08\gbp si 3399900@1=3399900\gbp ic 100/3400000\

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29/03/2008

Nc inc already adjusted 20/03/08

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29/03/2008

Resolutions

View PDF (1 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 2

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26/03/2008

Secretary appointed greg mcmahon

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25/03/2008

Director appointed gregory joseph mcmahon

View PDF (32 pages)

18/02/2008

Certificate of change of name

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03/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

Registered office changed on 31/05/06 from: 18 hollin lane, styal wilmslow cheshire SK9 4JH

View PDF (1 pages)

31/05/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

13/04/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

28/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

06/04/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

23/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

18/06/2004

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

08/04/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

07/05/2003

Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100

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07/05/2003

Resolutions

View PDF (8 pages)

03/03/2003

New secretary appointed

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (1 pages)

03/03/2003

Secretary resigned

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03/03/2003

Director resigned

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25/02/2003

Incorporation

View PDF (16 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

06/03/2026

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

See more events →

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
Noble, Steven David	Director	11/02/2025 - Present	91
ASSURA CS LIMITED	Corporate Director	19/03/2010 - Present	97
Kenyon, Spencer Adrian	Director	04/09/2015 - 31/10/2018	69
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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Description

About ASSURA INVESTMENTS LIMITED

ASSURA INVESTMENTS LIMITED is an(a) Active company incorporated on 25/02/2003 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 INVESTMENTS LIMITED?

ASSURA INVESTMENTS LIMITED is currently Active. It was registered on 25/02/2003 .

Where is ASSURA INVESTMENTS LIMITED located?

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

What does ASSURA INVESTMENTS LIMITED do?

ASSURA 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 INVESTMENTS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-06 with no updates.