ASSURA AYLESHAM LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 06681501
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, 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 fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr Andrew Simon Darke on 20 April 2016. The most likely internet sites of ASSURA AYLESHAM LIMITED are www.assuraaylesham.co.uk, and www.assura-aylesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Assura Aylesham Limited is a Private Limited Company. The company registration number is 06681501. Assura Aylesham Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Assura Aylesham Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . DARKE, Andrew Simon is a Director of the company. ASSURA CS LIMITED is a Director of the company. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARKE, Andrew Simon
Appointed Date: 26 August 2008
63 years old
Director
ASSURA CS LIMITED
Appointed Date: 19 March 2010

Resigned Directors

Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 26 August 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
INHOCO FORMATIONS LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 26 August 2008
69 years old
Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 26 August 2008
55 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 26 August 2008

Persons With Significant Control

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

ASSURA AYLESHAM LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
15 Dec 2015
Director's details changed for Mr Andrew Simon Darke on 15 December 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 47 more events
01 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
29 Aug 2008
Director appointed nigel keith rawlings
29 Aug 2008
Memorandum and Articles of Association
29 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008
Incorporation

ASSURA AYLESHAM LIMITED Charges

29 October 2008
Deed of assignment
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: The General Practive Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
29 October 2008
Supplemental deed
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: New medical centre at queens road, aylesham, canterbury…

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