ASSURA KENSINGTON LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 06691501
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr Andrew Simon Darke on 20 April 2016. The most likely internet sites of ASSURA KENSINGTON LIMITED are www.assurakensington.co.uk, and www.assura-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Assura Kensington Limited is a Private Limited Company. The company registration number is 06691501. Assura Kensington Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Assura Kensington Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . DARKE, Andrew Simon is a Director of the company. ASSURA CS LIMITED is a Director of the company. Secretary MCMAHON, Gregory Joseph has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARKE, Andrew Simon
Appointed Date: 08 September 2008
63 years old
Director
ASSURA CS LIMITED
Appointed Date: 19 March 2010

Resigned Directors

Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 08 September 2008
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 08 September 2008
69 years old
Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 08 September 2008
55 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 08 September 2008

Persons With Significant Control

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

ASSURA KENSINGTON LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
15 Dec 2015
Director's details changed for Mr Andrew Simon Darke on 15 December 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 34 more events
01 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
24 Sep 2008
Nc inc already adjusted 19/09/08
24 Sep 2008
Ad 19/09/08\gbp si 550000@1=550000\gbp ic 1/550001\
24 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2008
Incorporation

ASSURA KENSINGTON LIMITED Charges

3 October 2008
Supplemental deed
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The medical centre 75 russell road kensington together with…
3 October 2008
Deed of assignment
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…

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