ASSURA LIMITED

Key Data

Status

Active

Company No.

09349441

Incorporation date

10/12/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2014)

10/02/2026

Termination of appointment of Orla Ball as a secretary on 2026-02-10

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

22/01/2026

Notification of Primary Health Properties Plc as a person with significant control on 2025-11-04

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19/01/2026

Register(s) moved to registered office address 3 Barrington Road Altrincham WA14 1GY

View PDF (1 pages)

06/01/2026

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

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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)

24/11/2025

Auditor's resignation

View PDF (1 pages)

04/11/2025

Certificate of re-registration from Public Limited Company to Private

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04/11/2025

Resolutions

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04/11/2025

Re-registration from a public company to a private limited company

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04/11/2025

Re-registration of Memorandum and Articles

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31/10/2025

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

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31/10/2025

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

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31/10/2025

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

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30/10/2025

Termination of appointment of Emma Jane Cariaga as a director on 2025-10-29

View PDF (1 pages)

30/10/2025

Termination of appointment of Noel Gordon as a director on 2025-10-29

View PDF (1 pages)

30/10/2025

Termination of appointment of Jonathan Owen Davies as a director on 2025-10-29

View PDF (1 pages)

30/10/2025

Termination of appointment of Samantha Ruth Marney as a director on 2025-10-29

View PDF (1 pages)

30/10/2025

Termination of appointment of Louise Helen Provan as a director on 2025-10-29

View PDF (1 pages)

15/10/2025

Resolutions

View PDF (1 pages)

20/08/2025

Termination of appointment of John Edward Kitson Smith as a director on 2025-08-19

View PDF (1 pages)

04/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (126 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (3 pages)

09/06/2025

Interim accounts made up to 2025-03-19

View PDF (7 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-10-09

View PDF (3 pages)

04/09/2024

Statement of capital following an allotment of shares on 2024-08-08

View PDF (3 pages)

15/07/2024

Memorandum and Articles of Association

View PDF (58 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-10

View PDF (3 pages)

12/07/2024

Resolutions

View PDF (4 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-07-10

View PDF (3 pages)

22/06/2024

Group of companies' accounts made up to 2024-03-31

View PDF (143 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (3 pages)

10/01/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

01/08/2023

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

View PDF (2 pages)

31/07/2023

Secretary's details changed for Orla Ball on 2023-07-03

View PDF (1 pages)

31/07/2023

Director's details changed for Ms Emma Jane Cariaga on 2023-07-03

View PDF (2 pages)

31/07/2023

Director's details changed for Noel Gordon on 2023-07-03

View PDF (2 pages)

31/07/2023

Director's details changed for Samantha Marney on 2023-07-03

View PDF (2 pages)

19/07/2023

Resolutions

View PDF (3 pages)

17/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (153 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

02/07/2023

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

View PDF (1 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (3 pages)

03/08/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

18/07/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

13/07/2022

Resolutions

View PDF (2 pages)

13/07/2022

Group of companies' accounts made up to 2022-03-31

View PDF (169 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-04-27

View PDF (3 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-04-13

View PDF (3 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-04-07

View PDF (3 pages)

01/04/2022

Resolutions

View PDF (2 pages)

17/01/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (4 pages)

13/12/2021

Director's details changed for Mr Jonathan Owen Davies on 2021-12-13

View PDF (2 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-11-11

View PDF (3 pages)

04/11/2021

Termination of appointment of Jenefer Dawn Greenwood as a director on 2021-07-06

View PDF (1 pages)

26/10/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-10-13

View PDF (3 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (3 pages)

07/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (149 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-07-07

View PDF (3 pages)

24/06/2021

Register(s) moved to registered inspection location Link Group Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

24/06/2021

Register inspection address has been changed to Link Group Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

17/06/2021

Auditor's resignation

View PDF (2 pages)

17/06/2021

Auditor's resignation

View PDF (2 pages)

13/05/2021

Appointment of Noel Gordon as a director on 2021-05-01

View PDF (2 pages)

13/05/2021

Appointment of Ms Emma Jane Cariaga as a director on 2021-05-01

View PDF (2 pages)

13/05/2021

Appointment of Samantha Marney as a director on 2021-05-01

View PDF (2 pages)

14/04/2021

Statement of capital following an allotment of shares on 2021-04-09

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14/04/2021

Statement of capital following an allotment of shares on 2021-04-14

View PDF (3 pages)

10/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (3 pages)

14/01/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

10/11/2020

Statement of capital following an allotment of shares on 2020-11-04

View PDF (3 pages)

20/10/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (3 pages)

20/10/2020

Statement of capital following an allotment of shares on 2020-09-01

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12/08/2020

Statement of capital following an allotment of shares on 2020-07-22

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12/08/2020

Statement of capital following an allotment of shares on 2020-07-15

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04/08/2020

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

View PDF (2 pages)

22/07/2020

Resolutions

View PDF (2 pages)

10/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (146 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-04-15

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14/04/2020

Statement of capital following an allotment of shares on 2020-04-09

View PDF (3 pages)

16/01/2020

Statement of capital following an allotment of shares on 2020-01-15

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-10-16

View PDF (3 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-08-12

View PDF (3 pages)

23/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (124 pages)

22/07/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (3 pages)

16/07/2019

Resolutions

View PDF (2 pages)

16/07/2019

Resolutions

View PDF (2 pages)

16/07/2019

Resolutions

View PDF (2 pages)

03/07/2019

Termination of appointment of David Hedley Richardson as a director on 2019-07-02

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03/06/2019

Appointment of Ms Louise Helen Provan as a director on 2019-06-03

View PDF (2 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (3 pages)

14/02/2019

Statement of capital following an allotment of shares on 2018-02-12

View PDF (3 pages)

05/02/2019

Second filing of Confirmation Statement dated 10/12/2018

View PDF (4 pages)

18/01/2019

Statement of capital following an allotment of shares on 2019-01-16

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (5 pages)

30/11/2018

Second filing for the termination of Simon Timothy Laffin as a director

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19/10/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (3 pages)

24/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (114 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-07-18

View PDF (3 pages)

18/07/2018

Termination of appointment of Simon Timothy Laffin as a director on 2018-01-10

View PDF (2 pages)

01/06/2018

Appointment of Mr Jonathan Davies as a director on 2018-06-01

View PDF (2 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-04-18

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)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-17

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09/01/2018

Second filing of Confirmation Statement dated 10/12/2017

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11/12/2017

Statement of capital following an allotment of shares on 2017-12-06

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11/12/2017

10/12/17 Statement of Capital gbp 237582896.60

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08/12/2017

Resolutions

View PDF (2 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-10-18

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10/10/2017

Appointment of Mr John Edward Kitson Smith as a director on 2017-10-10

View PDF (2 pages)

02/10/2017

Appointment of Mrs Jayne Marie Cottam as a director on 2017-09-26

View PDF (2 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-08-30

View PDF (3 pages)

28/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (111 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-07-19

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28/06/2017

Statement of capital following an allotment of shares on 2017-06-23

View PDF (3 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-04-18

View PDF (3 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-01-18

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31/01/2017

Interim accounts made up to 2016-11-30

View PDF (8 pages)

14/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (4 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

03/10/2016

Appointment of Mr Andrew Simon Darke as a director on 2016-10-03

View PDF (2 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-04-20

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27/09/2016

Statement of capital following an allotment of shares on 2016-07-27

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27/09/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (4 pages)

23/09/2016

Second filing of a statement of capital following an allotment of shares on 2015-11-04

View PDF (7 pages)

22/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-21

View PDF (7 pages)

22/09/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-25

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22/09/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-25

View PDF (7 pages)

24/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (128 pages)

28/07/2016

Resolutions

View PDF (3 pages)

21/06/2016

Termination of appointment of Graham Charles Roberts as a director on 2016-06-13

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25/05/2016

Second filing of SH01 previously delivered to Companies House

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16/02/2016

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

View PDF (2 pages)

27/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-10

View PDF (23 pages)

26/01/2016

Statement of capital following an allotment of shares on 2016-01-21

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21/01/2016

Statement of capital following an allotment of shares on 2016-01-19

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20/01/2016

Resolutions

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (9 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-09-25

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09/11/2015

Statement of capital following an allotment of shares on 2015-11-04

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09/11/2015

Statement of capital following an allotment of shares on 2015-10-14

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09/11/2015

Statement of capital following an allotment of shares on 2015-07-22

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09/11/2015

Statement of capital following an allotment of shares on 2015-09-25

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03/11/2015

Resolutions

View PDF (2 pages)

03/08/2015

Secretary's details changed for Orla Ball on 2015-08-03

View PDF (1 pages)

10/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (119 pages)

15/06/2015

Appointment of Orla Ball as a secretary on 2015-06-12

View PDF (2 pages)

15/06/2015

Termination of appointment of Jonathan Stewart Murphy as a secretary on 2015-06-12

View PDF (1 pages)

02/06/2015

Memorandum and Articles of Association

View PDF (58 pages)

13/04/2015

Interim accounts made up to 2015-03-13

View PDF (10 pages)

10/04/2015

Interim accounts made up to 2015-03-13

View PDF (10 pages)

09/03/2015

Current accounting period shortened from 2015-12-31 to 2015-03-31

View PDF (3 pages)

10/02/2015

Resolutions

View PDF (3 pages)

10/02/2015

Statement of capital following an allotment of shares on 2015-01-28

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10/02/2015

Statement of capital on 2015-01-28

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10/02/2015

Cancellation of shares by a PLC. Statement of capital on 2015-01-28

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06/02/2015

Full accounts made up to 2014-12-31

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19/01/2015

Appointment of Mr Jonathan Stewart Murphy as a secretary on 2015-01-16

View PDF (2 pages)

16/01/2015

Termination of appointment of Capita Trust Corporate Services Limited as a director on 2015-01-16

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16/01/2015

Termination of appointment of Susan Elizabeth Lawrence as a director on 2015-01-16

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16/01/2015

Termination of appointment of Capita Trust Corporate Limited as a director on 2015-01-16

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16/01/2015

Termination of appointment of Capita Trust Corporate Limited as a secretary on 2015-01-16

View PDF (1 pages)

16/01/2015

Termination of appointment of Capita Trust Corporate Limited as a director on 2015-01-16

View PDF (1 pages)

09/01/2015

Previous accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

18/12/2014

Appointment of Mr David Hedley Richardson as a director on 2014-12-16

View PDF (2 pages)

17/12/2014

Appointment of Mr Simon Timothy Laffin as a director on 2014-12-16

View PDF (2 pages)

17/12/2014

Appointment of Mr Jonathan Stewart Murphy as a director on 2014-12-16

View PDF (2 pages)

17/12/2014

Appointment of Ms Jenefer Dawn Greenwood as a director on 2014-12-16

View PDF (2 pages)

17/12/2014

Appointment of Mr Graham Charles Roberts as a director on 2014-12-16

View PDF (2 pages)

17/12/2014

Registered office address changed from , 4th Floor 40 Dukes Place, London, EC3A 7NH to The Brew House Greenalls Avenue Warrington WA4 6HL on 2014-12-17

View PDF (1 pages)

16/12/2014

Certificate of change of name

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16/12/2014

Change of name notice

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12/12/2014

Commence business and borrow

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12/12/2014

Trading certificate for a public company

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10/12/2014

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

10/12/2026

Last change occurred

31/03/2025

Accounts

Group

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
Laffin, Simon Timothy	Director	16/12/2014 - 10/07/2018	24
Davies, Mark Anthony Philip	Director	29/10/2025 - Present	170
Ms Susan Elizabeth Lawrence	Director	10/12/2014 - 16/01/2015	270
APEX CORPORATE SERVICES (UK) LIMITED	Corporate Director	10/12/2014 - 16/01/2015	41
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	10/12/2014 - 16/01/2015	172

Persons with Significant Control

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

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Description

About ASSURA LIMITED

ASSURA LIMITED is an(a) Active company incorporated on 10/12/2014 with the registered office located at 3 Barrington Road, Altrincham WA14 1GY. There are currently 3 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 LIMITED?

ASSURA LIMITED is currently Active. It was registered on 10/12/2014 .

Where is ASSURA LIMITED located?

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

What does ASSURA LIMITED do?

ASSURA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSURA LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Orla Ball as a secretary on 2026-02-10.