ASSURA HC LIMITED
WARRINGTON AGHOCO 1240 LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 09156392
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIIRE, WA4 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 091563920002, created on 30 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; 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 LIMITED are www.assurahc.co.uk, and www.assura-hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Assura Hc Limited is a Private Limited Company. The company registration number is 09156392. Assura Hc Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Assura Hc Limited is The Brew House Greenalls Avenue Warrington Cheshiire 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 A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Orla
Appointed Date: 01 September 2015
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 04 December 2014
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 21 August 2014
63 years old
Director
JONES, Carolyn
Appointed Date: 04 December 2014
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 04 December 2014
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 21 August 2014
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 21 August 2014

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 21 August 2014
Appointed Date: 31 July 2014
Director
HART, Roger
Resigned: 21 August 2014
Appointed Date: 31 July 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 21 August 2014
Appointed Date: 31 July 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 21 August 2014
Appointed Date: 31 July 2014

Persons With Significant Control

Assura Financing Ltd
Notified on: 19 April 2016
Nature of control: Ownership of shares – 75% or more

ASSURA HC LIMITED Events

03 Oct 2016
Registration of charge 091563920002, created on 30 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Apr 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 7,110,001
...
... and 19 more events
15 Sep 2014
Appointment of Mr Jonathan Stewart Murphy as a director on 21 August 2014
21 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-21
21 Aug 2014
Company name changed aghoco 1240 LIMITED\certificate issued on 21/08/14
21 Aug 2014
Change of name notice
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1

ASSURA HC LIMITED Charges

30 September 2016
Charge code 0915 6392 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The property comprising 0.47 hectares (1.16 acres) or…
29 December 2015
Charge code 0915 6392 0001
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Irvine Bay Developments Limited
Description: All and whole the subjects at princes street and harbour…

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