ASSURA SERVICES LIMITED

Key Data

Status

Active

Company No.

04713809

Incorporation date

27/03/2003

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

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

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06/01/2026

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

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30/12/2025

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22/12/2025

Unaudited abridged accounts made up to 2025-03-31

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30/10/2025

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

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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

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18/06/2025

Confirmation statement made on 2025-06-14 with no updates

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11/02/2025

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

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05/09/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

25/06/2024

Confirmation statement made on 2024-06-14 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)

21/09/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

21/08/2023

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

View PDF (2 pages)

31/07/2023

Change of details for Assura Plc 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)

31/07/2023

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

View PDF (1 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)

20/06/2023

Confirmation statement made on 2023-06-14 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)

27/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

20/06/2022

Confirmation statement made on 2022-06-14 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)

04/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 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)

17/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

20/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

19/10/2020

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

View PDF (2 pages)

04/08/2020

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

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (18 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)

26/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 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

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09/05/2019

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

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09/11/2018

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

View PDF (1 pages)

08/10/2018

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

View PDF (17 pages)

25/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

06/04/2018

Notification of Assura Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

06/04/2018

Cessation of Assura Group Limited as a person with significant control on 2016-04-06

View PDF (1 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

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10/01/2018

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

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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)

04/10/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

21/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 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)

28/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (10 pages)

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)

04/09/2015

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

View PDF (2 pages)

04/09/2015

Appointment of Mr Jonathan Stewart Murphy as a director on 2015-09-04

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04/09/2015

Appointment of Orla Ball 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

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03/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

01/09/2015

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

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-14 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

Full accounts made up to 2014-03-31

View PDF (15 pages)

16/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

14/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-03-22

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01/02/2013

Appointment of Mr Paul Bryan Carroll as a director

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02/01/2013

Full accounts made up to 2012-03-31

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22/08/2012

Appointment of Andrew Simon Darke as a director

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08/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

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03/04/2012

Termination of appointment of Nigel Rawlings as a director

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20/02/2012

Auditor's resignation

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20/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

31/05/2011

Register(s) moved to registered office address

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22/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

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21/03/2011

Register(s) moved to registered inspection location

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21/03/2011

Register inspection address has been changed

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16/03/2011

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

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15/03/2011

Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2011-03-15

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29/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

15/04/2010

Resolutions

View PDF (12 pages)

14/04/2010

Resolutions

View PDF (8 pages)

31/03/2010

Termination of appointment of Alexandra Rose as a director

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29/03/2010

Statement of capital following an allotment of shares on 2010-03-02

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29/03/2010

Statement of capital following an allotment of shares on 2010-03-02

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22/03/2010

Appointment of Assura Limited as a director

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12/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

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02/03/2010

Termination of appointment of Assura Corporate Services Limited as a director

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05/02/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

06/10/2009

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

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19/05/2009

Full accounts made up to 2008-03-31

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06/05/2009

Appointment terminated secretary gregory mcmahon

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17/04/2009

Return made up to 11/03/09; full list of members

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16/04/2009

Secretary's change of particulars / gregory mcmahon / 01/01/2009

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16/04/2009

Appointment terminated secretary nigel rawlings

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07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/12/2008

Director appointed nigel keith rawlings

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11/12/2008

Resolutions

View PDF (9 pages)

29/07/2008

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

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21/07/2008

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

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13/05/2008

Director appointed assura corporate services LIMITED

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06/05/2008

Ad 20/03/08\gbp si 2000000@1=2000000\gbp ic 2000100/4000100\

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06/05/2008

Nc inc already adjusted 20/03/08

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06/05/2008

Resolutions

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30/04/2008

Return made up to 11/03/08; full list of members

View PDF (9 pages)

21/04/2008

Ad 20/03/08\gbp si 2000000@1=2000000\gbp ic 100/2000100\

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07/04/2008

Nc inc already adjusted 20/03/08

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07/04/2008

Resolutions

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26/03/2008

Secretary appointed greg mcmahon

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15/02/2008

Resolutions

View PDF (3 pages)

11/02/2008

Accounting reference date extended from 31/12/07 to 31/03/08

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07/01/2008

Particulars of mortgage/charge

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07/01/2008

Particulars of mortgage/charge

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03/11/2007

Full accounts made up to 2006-12-31

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23/04/2007

Return made up to 11/03/07; full list of members

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19/09/2006

Secretary resigned

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31/05/2006

Certificate of change of name

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31/05/2006

New secretary appointed

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31/05/2006

New director appointed

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31/05/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

31/05/2006

Director resigned

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31/05/2006

Director resigned

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31/05/2006

Registered office changed on 31/05/06 from: pointer house farm langley lane goosnargh near preston lancashire PR3 2JS

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09/05/2006

Total exemption small company accounts made up to 2005-08-31

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21/04/2006

Director resigned

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10/03/2006

Return made up to 11/03/06; full list of members

View PDF (9 pages)

07/02/2006

New director appointed

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07/02/2006

New director appointed

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07/02/2006

Director resigned

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11/03/2005

Return made up to 11/03/05; full list of members

View PDF (9 pages)

31/01/2005

Total exemption small company accounts made up to 2004-08-31

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31/10/2004

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

29/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

16/03/2004

Registered office changed on 16/03/04 from: regus house, herons way chester business park chester cheshire CH1 1RS

View PDF (1 pages)

11/06/2003

Ad 03/06/03--------- £ si 99@1=99 £ ic 1/100

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11/06/2003

Resolutions

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11/06/2003

Resolutions

View PDF (8 pages)

02/04/2003

New secretary appointed

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (1 pages)

01/04/2003

Secretary resigned

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01/04/2003

Director resigned

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27/03/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

14/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
0
14.75M
-
0.00
-
-

2022
0
14.75M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Noble, Steven David	Director	11/02/2025 - Present	91
Rawlings, Nigel Keith	Director	16/11/2008 - 27/03/2012	127
Rose, Alexandra	Director	10/05/2006 - 30/03/2010	32
Dunmore, James	Director	09/08/2021 - 31/03/2022	70

Persons with Significant Control

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

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Description

About ASSURA SERVICES LIMITED

ASSURA SERVICES LIMITED is an(a) Active company incorporated on 27/03/2003 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 SERVICES LIMITED?

ASSURA SERVICES LIMITED is currently Active. It was registered on 27/03/2003 .

Where is ASSURA SERVICES LIMITED located?

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

What does ASSURA SERVICES LIMITED do?

ASSURA SERVICES 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 SERVICES LIMITED?

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