ASSURA (SC 1) LTD

Key Data

Status

Active

Company No.

04454393

Incorporation date

05/06/2002

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 05/06/2002)

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)

30/12/2025

View PDF (3 pages)

29/12/2025

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

View PDF (22 pages)

29/10/2025

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

View PDF (3 pages)

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 2025-05-21 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)

21/05/2024

Confirmation statement made on 2024-05-21 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)

31/07/2023

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

View PDF (2 pages)

31/07/2023

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

View PDF (1 pages)

10/07/2023

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

View PDF (2 pages)

02/07/2023

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

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-21 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 2022-05-21 with no updates

View PDF (3 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)

20/09/2021

Full accounts made up to 2021-03-31

View PDF (21 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)

15/06/2021

Confirmation statement made on 2021-05-21 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)

27/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company 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)

04/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 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 Claire Rick as a director on 2019-04-18

View PDF (2 pages)

09/05/2019

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

View PDF (2 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 (22 pages)

31/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (5 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

View PDF (2 pages)

05/03/2018

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

View PDF (2 pages)

26/02/2018

Cessation of Assura Investments Ltd as a person with significant control on 2018-02-23

View PDF (1 pages)

23/02/2018

Notification of Assura Financing Limited as a person with significant control on 2018-02-23

View PDF (2 pages)

10/01/2018

Appointment of Assura Cs Limited as a director on 2018-01-08

View PDF (2 pages)

10/01/2018

Appointment of Mr Patrick William Lowther as a director on 2018-01-08

View PDF (2 pages)

10/01/2018

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

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)

20/12/2017

Appointment of Mr Paul Bryan Carroll as a director on 2017-12-14

View PDF (2 pages)

19/12/2017

Appointment of Mrs Jayne Marie Cottam as a director on 2017-12-14

View PDF (2 pages)

19/12/2017

Appointment of Mr Spencer Adrian Kenyon as a director on 2017-12-14

View PDF (2 pages)

19/12/2017

Appointment of Mr Andrew Simon Darke as a director on 2017-12-14

View PDF (2 pages)

19/12/2017

Registered office address changed from Grosvenor House 70 Broadwater Avenue Parkstone Poole Dorset BH14 8QH to The Brew House Greenalls Avenue Warrington WA4 6HL on 2017-12-19

View PDF (1 pages)

19/12/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

19/12/2017

Notification of Assura Investments Ltd as a person with significant control on 2017-12-14

View PDF (2 pages)

19/12/2017

Cessation of Anthony Philip Proctor as a person with significant control on 2017-12-14

View PDF (1 pages)

19/12/2017

Cessation of Simon Jonathan Dunne as a person with significant control on 2017-12-14

View PDF (1 pages)

19/12/2017

Termination of appointment of Anthony Philip Proctor as a director on 2017-12-14

View PDF (1 pages)

19/12/2017

Termination of appointment of Simon Jonathan Dunne as a director on 2017-12-14

View PDF (1 pages)

19/12/2017

Termination of appointment of Simon Jonathan Dunne as a secretary on 2017-12-14

View PDF (1 pages)

19/12/2017

Appointment of Orla Ball as a director on 2017-12-14

View PDF (2 pages)

19/12/2017

Appointment of Mr Jonathan Stewart Murphy as a director on 2017-12-14

View PDF (2 pages)

19/12/2017

Satisfaction of charge 044543930005 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 044543930004 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

19/12/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

13/12/2017

Resolutions

View PDF (3 pages)

22/11/2017

Change of share class name or designation

View PDF (2 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

14/09/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (7 pages)

26/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

23/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

01/02/2014

Registration of charge 044543930004

View PDF (24 pages)

01/02/2014

Registration of charge 044543930005

View PDF (10 pages)

17/12/2013

Resolutions

View PDF (14 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

17/06/2013

Director's details changed for Anthony Philip Proctor on 2009-10-01

View PDF (2 pages)

27/02/2013

Termination of appointment of Jonathan Howe as a director

View PDF (1 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

22/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (6 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

09/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

25/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

24/04/2009

Director appointed jonathan peter howe

View PDF (2 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

19/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

01/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

04/08/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

28/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

16/06/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

04/02/2005

Registered office changed on 04/02/05 from: badger house salisbury road blandford forum dorset DT11 7QD

View PDF (1 pages)

03/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/08/2004

Auditor's resignation

View PDF (1 pages)

16/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

24/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

08/08/2003

Ad 15/12/02--------- £ si 98@1

View PDF (2 pages)

08/08/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

21/01/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

29/06/2002

Registered office changed on 29/06/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2002

Director resigned

View PDF (1 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSURA (SC 1) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

21/05/2026

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

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
Murphy, Jonathan Stewart	Director	14/12/2017 - 08/01/2018	78
Mr Anthony Philip Proctor	Director	05/06/2002 - 14/12/2017	28
Davies, Mark Anthony Philip	Director	29/10/2025 - Present	170
Dunmore, James	Director	09/08/2021 - 31/03/2022	70
Lowther, Patrick William	Director	08/01/2018 - 01/04/2023	79

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ASSURA (SC 1) LTD

ASSURA (SC 1) LTD is an(a) Active company incorporated on 05/06/2002 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 (SC 1) LTD?

ASSURA (SC 1) LTD is currently Active. It was registered on 05/06/2002 .

Where is ASSURA (SC 1) LTD located?

ASSURA (SC 1) LTD is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does ASSURA (SC 1) LTD do?

ASSURA (SC 1) LTD 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 (SC 1) LTD?

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