ASSURA CS LIMITED
WARRINGTON ASSURA LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 07184790
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Paul Bryan Carroll on 27 July 2016. The most likely internet sites of ASSURA CS LIMITED are www.assuracs.co.uk, and www.assura-cs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Assura Cs Limited is a Private Limited Company. The company registration number is 07184790. Assura Cs Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Assura Cs Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. Director DALY, Conor Patrick has been resigned. Director DAVIES, Tim Michael has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BALL, Orla
Appointed Date: 03 August 2015
55 years old

Director
CARROLL, Paul Bryan
Appointed Date: 10 March 2010
56 years old

Director
DARKE, Andrew Simon
Appointed Date: 10 March 2010
63 years old

Director
JONES, Carolyn
Appointed Date: 01 April 2011
47 years old

Director
KENYON, Spencer Adrian
Appointed Date: 12 December 2012
63 years old

Director
MURPHY, Jonathan Stewart
Appointed Date: 17 January 2013
53 years old

Resigned Directors

Director
DALY, Conor Patrick
Resigned: 31 March 2011
Appointed Date: 10 March 2010
54 years old

Director
DAVIES, Tim Michael
Resigned: 12 July 2011
Appointed Date: 10 March 2010
52 years old

Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 10 March 2010
69 years old

Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 10 March 2010
55 years old

Persons With Significant Control

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

ASSURA CS LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Director's details changed for Mr Paul Bryan Carroll on 27 July 2016
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

...
... and 25 more events
16 Mar 2011
Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011
19 May 2010
Appointment of Tim Davies as a director
31 Mar 2010
Termination of appointment of Alexandra Rose as a director
18 Mar 2010
Appointment of Conor Daly as a director
10 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)