ASSURA (SC 2) LIMITED

Key Data

Status

Active

Company No.

04085738

Incorporation date

09/10/2000

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 09/10/2000)

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)

10/10/2025

Confirmation statement made on 2025-10-09 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)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

13/09/2024

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

View PDF (23 pages)

07/11/2023

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

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (23 pages)

21/08/2023

Appointment of Mr Owen Roach as a director on 2023-08-21

View PDF (2 pages)

31/07/2023

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

View PDF (1 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)

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)

13/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (22 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)

20/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2021-03-31

View PDF (22 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)

19/10/2020

Director's details changed for Mr Simon John Oborn on 2020-10-16

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 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)

30/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 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)

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)

12/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (5 pages)

01/10/2018

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

View PDF (22 pages)

05/04/2018

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

View PDF (1 pages)

06/03/2018

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

View PDF (2 pages)

05/03/2018

Director's details changed for Mr Patrick William Lowther 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 Simon Gould as a director on 2018-01-08

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

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

View PDF (1 pages)

21/12/2017

Satisfaction of charge 15 in full

View PDF (1 pages)

21/12/2017

Satisfaction of charge 16 in full

View PDF (2 pages)

21/12/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

21/12/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

21/12/2017

Satisfaction of charge 17 in full

View PDF (1 pages)

21/12/2017

Satisfaction of charge 19 in full

View PDF (1 pages)

21/12/2017

Satisfaction of charge 20 in full

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 Orla Ball 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

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

View PDF (2 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 Jonathan Dunne as a director on 2017-12-14

View PDF (1 pages)

19/12/2017

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

View PDF (2 pages)

19/12/2017

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

View PDF (1 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

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

View PDF (1 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

Satisfaction of charge 1 in full

View PDF (2 pages)

19/12/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

19/12/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

19/12/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 13 in full

View PDF (2 pages)

19/12/2017

Satisfaction of charge 14 in full

View PDF (2 pages)

19/12/2017

Satisfaction of charge 10 in full

View PDF (2 pages)

13/12/2017

Resolutions

View PDF (3 pages)

18/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

22/09/2017

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

View PDF (13 pages)

17/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (7 pages)

26/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

14/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

23/06/2015

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

View PDF (7 pages)

05/11/2014

Annual return made up to 2014-10-09 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 (7 pages)

17/12/2013

Resolutions

View PDF (14 pages)

16/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

16/10/2013

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

View PDF (2 pages)

16/10/2013

Director's details changed for Jonathan Dunne on 2013-10-09

View PDF (2 pages)

23/09/2013

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

View PDF (7 pages)

27/02/2013

Termination of appointment of Jonathan Howe as a director

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

04/10/2012

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

View PDF (11 pages)

14/01/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (7 pages)

14/01/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-09 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 (8 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-09 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 (7 pages)

31/10/2009

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

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

24/04/2009

Director appointed jonathan peter howe

View PDF (2 pages)

21/03/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

21/03/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

03/11/2008

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

View PDF (7 pages)

20/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

04/10/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

01/11/2007

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

View PDF (7 pages)

22/10/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

27/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/10/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

04/03/2005

Particulars of mortgage/charge

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)

25/01/2005

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

View PDF (7 pages)

17/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

24/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

31/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

02/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

06/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

15/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

23/03/2001

Registered office changed on 23/03/01 from: sandison ridley badger house salisbury road blandford forum dorset DT11 7QD

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

22/12/2000

Certificate of change of name

View PDF (2 pages)

21/12/2000

Ad 19/12/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/12/2000

Registered office changed on 21/12/00 from: russell house oxford road bournemouth dorset BH8 8EX

View PDF (1 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

09/10/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSURA (SC 2) LIMITEDCheck 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

09/10/2026

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
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
Mr Anthony Philip Proctor	Director	10/11/2000 - 14/12/2017	28
Howell, Richard	Director	29/10/2025 - Present	303

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
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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

Active

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:

07/08/1987

Turnover:

No. of employees:

Description

About ASSURA (SC 2) LIMITED

ASSURA (SC 2) LIMITED is an(a) Active company incorporated on 09/10/2000 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 2) LIMITED?

ASSURA (SC 2) LIMITED is currently Active. It was registered on 09/10/2000 .

Where is ASSURA (SC 2) LIMITED located?

ASSURA (SC 2) LIMITED is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does ASSURA (SC 2) LIMITED do?

ASSURA (SC 2) 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 (SC 2) LIMITED?

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