ASSURA HC HOLDINGS LIMITED
WARRINGTON ASSURA CARE HOMES LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL
Company number 06485101
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts 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 HC HOLDINGS LIMITED are www.assurahcholdings.co.uk, and www.assura-hc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Assura Hc Holdings Limited is a Private Limited Company. The company registration number is 06485101. Assura Hc Holdings Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Assura Hc Holdings 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. ASSURA CS LIMITED is a Director of the company. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Director MEGGITT, Timothy Andrew has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director TENNANT, Mark David Trenchard has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BALL, Orla
Appointed Date: 04 September 2015
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 18 September 2014
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 28 January 2008
63 years old
Director
JONES, Carolyn
Appointed Date: 18 September 2014
47 years old
Director
KENYON, Spencer Adrian
Appointed Date: 04 September 2015
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 18 September 2014
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 19 March 2010

Resigned Directors

Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 15 February 2008
Secretary
RAWLINGS, Nigel Keith
Resigned: 07 November 2008
Appointed Date: 28 January 2008
Director
MEGGITT, Timothy Andrew
Resigned: 31 January 2009
Appointed Date: 28 January 2008
67 years old
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 28 January 2008
69 years old
Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 28 January 2008
55 years old
Director
TENNANT, Mark David Trenchard
Resigned: 31 December 2008
Appointed Date: 07 November 2008
59 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 08 May 2008

Persons With Significant Control

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

ASSURA HC HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Oct 2016
Full accounts 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
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 56 more events
04 Apr 2008
Director appointed alexandra rose
26 Mar 2008
Secretary appointed greg mcmahon
15 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
01 Feb 2008
New director appointed
28 Jan 2008
Incorporation

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