ASSURA HC UK LIMITED
WARRINGTON AGHOCO 1239 LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 09156391
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIRE, 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-six events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Paul Bryan Carroll on 27 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ASSURA HC UK LIMITED are www.assurahcuk.co.uk, and www.assura-hc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Assura Hc Uk Limited is a Private Limited Company. The company registration number is 09156391. Assura Hc Uk Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Assura Hc Uk Limited is The Brew House Greenalls Avenue Warrington Cheshire 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: 04 September 2015
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 04 December 2014
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 20 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: 20 August 2014
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 20 August 2014

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 20 August 2014
Appointed Date: 31 July 2014
Director
HART, Roger
Resigned: 20 August 2014
Appointed Date: 31 July 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 20 August 2014
Appointed Date: 31 July 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 20 August 2014
Appointed Date: 31 July 2014

Persons With Significant Control

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

ASSURA HC UK LIMITED Events

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 1,810,001
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
...
... and 16 more events
15 Sep 2014
Termination of appointment of a G Secretarial Limited as a director on 20 August 2014
15 Sep 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 15 September 2014
20 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-20
20 Aug 2014
Company name changed aghoco 1239 LIMITED\certificate issued on 20/08/14
  • NM01 ‐ Change of name by resolution
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1

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