ASSURA PCP UK LIMITED

Key Data

Status

Active

Company No.

09588184

Incorporation date

13/05/2015

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 13/05/2015)

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

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)

31/12/2025

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

View PDF (22 pages)

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 Richard Howell as a director on 2025-10-29

View PDF (2 pages)

29/10/2025

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

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

11/02/2025

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

View PDF (2 pages)

13/09/2024

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

View PDF (22 pages)

13/05/2024

Confirmation statement made on 2024-05-13 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 (21 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)

31/07/2023

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

View PDF (2 pages)

09/07/2023

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

View PDF (2 pages)

02/07/2023

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

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 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

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)

04/10/2022

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

View PDF (20 pages)

24/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 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)

04/11/2021

Appointment of Mrs Jayne Marie Cottam as a director on 2021-11-04

View PDF (2 pages)

04/11/2021

Appointment of Mr James Dunmore as a director on 2021-11-04

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04/11/2021

Appointment of Mr Patrick William Lowther as a director on 2021-11-04

View PDF (2 pages)

04/11/2021

Appointment of Mr Simon John Oborn as a director on 2021-11-04

View PDF (2 pages)

04/11/2021

Notification of Assura Financing Plc as a person with significant control on 2021-11-04

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04/11/2021

Cessation of Assura Primary Care Properties Limited as a person with significant control on 2021-11-04

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04/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

20/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

27/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

16/12/2019

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

View PDF (11 pages)

04/06/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

30/09/2018

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

View PDF (17 pages)

01/06/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

10/01/2018

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

View PDF (1 pages)

10/01/2018

Termination of appointment of Spencer Adrian Kenyon as a director on 2018-01-08

View PDF (1 pages)

10/01/2018

Termination of appointment of Paul Bryan Carroll as a director on 2018-01-08

View PDF (1 pages)

10/01/2018

Termination of appointment of Andrew Simon Darke as a director on 2018-01-08

View PDF (1 pages)

30/10/2017

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

View PDF (1 pages)

05/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

30/09/2016

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

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

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20/05/2016

Satisfaction of charge 095881840002 in full

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20/05/2016

Satisfaction of charge 095881840001 in full

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20/04/2016

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

View PDF (2 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)

16/09/2015

Registration of charge 095881840002, created on 2015-09-11

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14/09/2015

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

View PDF (2 pages)

04/09/2015

Appointment of Spencer Kenyon 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

View PDF (2 pages)

04/09/2015

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

View PDF (2 pages)

02/09/2015

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

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27/07/2015

Resolutions

View PDF (18 pages)

21/07/2015

Registration of charge 095881840001, created on 2015-07-17

View PDF (55 pages)

27/05/2015

Appointment of Jonathan Stewart Murphy as a director on 2015-05-18

View PDF (2 pages)

22/05/2015

Termination of appointment of Roger Hart as a director on 2015-05-18

View PDF (1 pages)

22/05/2015

Termination of appointment of A G Secretarial Limited as a director on 2015-05-18

View PDF (1 pages)

22/05/2015

Termination of appointment of A G Secretarial Limited as a secretary on 2015-05-18

View PDF (1 pages)

22/05/2015

Termination of appointment of Inhoco Formations Limited as a director on 2015-05-18

View PDF (1 pages)

22/05/2015

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

22/05/2015

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Brewhouse Greenalls Avenue Warrington WA4 6HL on 2015-05-22

View PDF (1 pages)

22/05/2015

Appointment of Assura Cs Limited as a director on 2015-05-18

View PDF (2 pages)

22/05/2015

Appointment of Andrew Simon Darke as a director on 2015-05-18

View PDF (2 pages)

18/05/2015

Certificate of change of name

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13/05/2015

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/05/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Mark Anthony Philip	Director	29/10/2025 - Present	170
Hart, Roger	Director	13/05/2015 - 18/05/2015	1272
Noble, Steven David	Director	11/02/2025 - Present	91
INHOCO FORMATIONS LIMITED	Nominee Director	13/05/2015 - 18/05/2015	699
A G SECRETARIAL LIMITED	Corporate Director	13/05/2015 - 18/05/2015	1393

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

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

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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:

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Turnover:

No. of employees:

Description

About ASSURA PCP UK LIMITED

ASSURA PCP UK LIMITED is an(a) Active company incorporated on 13/05/2015 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 PCP UK LIMITED?

ASSURA PCP UK LIMITED is currently Active. It was registered on 13/05/2015 .

Where is ASSURA PCP UK LIMITED located?

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

What does ASSURA PCP UK LIMITED do?

ASSURA PCP 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 PCP UK LIMITED?

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