ASSURA (AHI) LIMITED
WARRINGTON ASHLEY HOUSE INVESTMENTS LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 03500122
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, WA4 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Andrew Simon Darke on 20 April 2016. The most likely internet sites of ASSURA (AHI) LIMITED are www.assuraahi.co.uk, and www.assura-ahi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Assura Ahi Limited is a Private Limited Company. The company registration number is 03500122. Assura Ahi Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Assura Ahi Limited is The Brew House Greenalls Avenue Warrington Wa4 6hl. . DARKE, Andrew Simon is a Director of the company. ASSURA CS LIMITED is a Director of the company. Secretary CENTAURO, Kate Elizabeth Minion has been resigned. Secretary HOLMES, George Edward has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CENTAURO, Kate Elizabeth Minion has been resigned. Director HOLMES, George Edward has been resigned. Director MINION, Stephen Gregory has been resigned. Director MINION, Stephen Gregory has been resigned. Director MOSLEY, Geoffrey Clive has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director WALKER, Bruce Layland has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARKE, Andrew Simon
Appointed Date: 16 March 2011
63 years old

Director
ASSURA CS LIMITED
Appointed Date: 16 March 2011

Resigned Directors

Secretary
CENTAURO, Kate Elizabeth Minion
Resigned: 16 March 2011
Appointed Date: 27 March 2000

Secretary
HOLMES, George Edward
Resigned: 27 March 2000
Appointed Date: 27 January 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Director
CENTAURO, Kate Elizabeth Minion
Resigned: 16 March 2011
Appointed Date: 02 January 2001
52 years old

Director
HOLMES, George Edward
Resigned: 15 February 2007
Appointed Date: 03 February 1998
88 years old

Director
MINION, Stephen Gregory
Resigned: 16 March 2011
Appointed Date: 16 March 2007
78 years old

Director
MINION, Stephen Gregory
Resigned: 02 January 2001
Appointed Date: 27 January 1998
78 years old

Director
MOSLEY, Geoffrey Clive
Resigned: 15 February 2007
Appointed Date: 04 January 1999
80 years old

Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 16 March 2011
69 years old

Director
WALKER, Bruce Layland
Resigned: 18 May 2011
Appointed Date: 15 February 2007
60 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Medical Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSURA (AHI) LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 300

16 Dec 2015
Director's details changed for Mr Andrew Simon Darke on 15 December 2015
...
... and 111 more events
29 Jan 1998
Secretary resigned
29 Jan 1998
Director resigned
29 Jan 1998
New secretary appointed
29 Jan 1998
New director appointed
27 Jan 1998
Incorporation

ASSURA (AHI) LIMITED Charges

29 October 2007
Deed of assignment
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
29 October 2007
Deed of assignment
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
29 October 2007
Supplemental deed
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Fairfield medical centre great bookham surrey together with…
17 December 2003
Supplemental deed
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The cedars surgery 8 crookham road maidenhead berks SL6 8AJ…
17 December 2003
Deed of assignment
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
22 October 2003
Supplemental deed
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage land adjoining acess drive at st…
4 August 2003
Deed of assignment
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
15 October 2002
Deed of assignment
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interests whether present or…
17 September 2002
Deed of assignment
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
21 March 2002
Supplemental deed being supplemental to a deed of legal charge dated 21 february 2002
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage the freehold land adjoining mably…
7 March 2002
Deed assignment
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
21 February 2002
Deed of legal charge
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Property k/a land and buildings at walton court centre…
11 September 2000
Deed of assignment and charge
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the agreement for…
17 May 2000
Assignment by way of charge
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
26 April 2000
Assignment by way of charge
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
10 April 2000
Assignment by way of charge
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
20 March 2000
Deed of collateral charge supplemental to a legal charge dated 29TH april 1999
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H premises on the first floor of ashley court fairford…
20 March 2000
Legal charge
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H property k/a first floor of ashley court fairford leys…
22 December 1999
Deed of legal charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property being constructed on land adjoining melksham…
25 August 1999
Assignment by way of charge
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All company's right,title,benefit and interest in the…
10 August 1999
Assignment by way of charge
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights, title, benefits and interests and all monies…
9 July 1999
Deed of legal charge
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: The General Pracrice Finance Corporation Limited
Description: F/Hold land adjoining the doctors practice at station…
29 April 1999
Assignment by way of charge
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All of the companies right title benefit and interest in…
29 April 1999
Deed of legal charge
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Property situate on the north side of fowler road and the…
17 March 1999
Assignment by way of charge
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the company's right title and interest in and to all…
2 February 1999
Legal charge
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The leasehold property known as wades park princes…
20 January 1999
Legal charge
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The leasehold property known as 407, 409/411 kings road…
28 August 1998
Deed of legal charge
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/Hold property at the south side of oving road whitchurch…
29 May 1998
Deposit agreement to secure own liabilities
Delivered: 2 June 1998
Status: Satisfied on 18 March 1999
Persons entitled: Lloyds Bank PLC
Description: All right to the repayment of the deposit being the account…