ASSURA INVESTMENTS LIMITED
WARRINGTON STRATEGIS LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 04677200
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, 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 eighty-nine events have happened. The last three records are Confirmation statement made on 6 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 INVESTMENTS LIMITED are www.assurainvestments.co.uk, and www.assura-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Assura Investments Limited is a Private Limited Company. The company registration number is 04677200. Assura Investments Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Assura Investments 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, Joy has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MEGGITT, Timothy Andrew has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director ASSURA CORPORATE SERVICES 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: 02 April 2015
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 18 September 2012
63 years old
Director
JONES, Carolyn
Appointed Date: 02 April 2015
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 04 September 2015
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 06 August 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, Joy
Resigned: 15 May 2006
Appointed Date: 02 March 2003
Secretary
RAWLINGS, Nigel Keith
Resigned: 07 November 2008
Appointed Date: 15 May 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 March 2003
Appointed Date: 25 February 2003
Director
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 18 March 2008
65 years old
Director
MEGGITT, Timothy Andrew
Resigned: 31 January 2009
Appointed Date: 29 March 2008
67 years old
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 30 September 2010
69 years old
Director
RAWLINGS, Nigel Keith
Resigned: 15 May 2006
Appointed Date: 02 March 2003
69 years old
Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 15 May 2006
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 March 2003
Appointed Date: 25 February 2003
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 09 May 2008

Persons With Significant Control

Assura Ih Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

ASSURA INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 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 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
...
... and 79 more events
03 Mar 2003
New secretary appointed
03 Mar 2003
New director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
25 Feb 2003
Incorporation

ASSURA INVESTMENTS LIMITED Charges

26 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a 3300 daresbury park, daresbury and t/no…
26 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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