ASSURA IH LIMITED
WARRINGTON AGHOCO 1288 LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 09468257
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIRE, UNITED KINGDOM, 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 twenty-four events have happened. The last three records are Confirmation statement made on 3 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 IH LIMITED are www.assuraih.co.uk, and www.assura-ih.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Assura Ih Limited is a Private Limited Company. The company registration number is 09468257. Assura Ih Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Assura Ih Limited is The Brew House Greenalls Avenue Warrington Cheshire United Kingdom 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 "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: 04 September 2015
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 31 March 2015
63 years old
Director
JONES, Carolyn
Appointed Date: 04 September 2015
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 04 September 2015
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 31 March 2015
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 31 March 2015

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2015
Appointed Date: 03 March 2015
Director
HART, Roger
Resigned: 31 March 2015
Appointed Date: 03 March 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 31 March 2015
Appointed Date: 03 March 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 31 March 2015
Appointed Date: 03 March 2015

Persons With Significant Control

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

ASSURA IH LIMITED Events

15 Mar 2017
Confirmation statement made on 3 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
21 Apr 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 87,489,372
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
...
... and 14 more events
18 May 2015
Appointment of Assura Cs Limited as a director on 31 March 2015
18 May 2015
Appointment of Andrew Simon Darke as a director on 31 March 2015
18 May 2015
Appointment of Jonathan Stewart Murphy as a director on 31 March 2015
31 Mar 2015
Company name changed aghoco 1288 LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1

ASSURA IH LIMITED Charges

17 July 2015
Charge code 0946 8257 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…

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