ASSURA MEDICAL CENTRES LIMITED
WARRINGTON ASSURA TINSHILL LIMITED INHOCO 3501 LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 06732480
Status Active
Incorporation Date 24 October 2008
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 one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 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 MEDICAL CENTRES LIMITED are www.assuramedicalcentres.co.uk, and www.assura-medical-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Assura Medical Centres Limited is a Private Limited Company. The company registration number is 06732480. Assura Medical Centres Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Assura Medical Centres 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 A G SECRETARIAL LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director HART, Roger has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director A G SECRETARIAL LIMITED 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: 29 March 2012
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 04 February 2009
63 years old
Director
JONES, Carolyn
Appointed Date: 29 March 2012
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 04 September 2015
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 17 January 2013
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 19 March 2010

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 04 February 2009
Appointed Date: 24 October 2008
Director
HARRIS, Michael Paul
Resigned: 02 February 2009
Appointed Date: 24 October 2008
58 years old
Director
HART, Roger
Resigned: 04 February 2009
Appointed Date: 02 February 2009
54 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 February 2009
Appointed Date: 24 October 2008
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 04 February 2009
69 years old
Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 04 February 2009
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 04 February 2009
Appointed Date: 24 October 2008
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 04 February 2009

Persons With Significant Control

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

ASSURA MEDICAL CENTRES LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 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
16 Feb 2016
Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016
...
... and 124 more events
19 Feb 2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
19 Feb 2009
Director appointed roger hart
08 Feb 2009
Appointment terminated director michael harris
04 Feb 2009
Company name changed inhoco 3501 LIMITED\certificate issued on 04/02/09
24 Oct 2008
Incorporation

ASSURA MEDICAL CENTRES LIMITED Charges

28 April 2015
Charge code 0673 2480 0065
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Church field road sudbury…
19 December 2014
Charge code 0673 2480 0064
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Contains fixed charge…
4 December 2014
Charge code 0673 2480 0063
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Trustee for Itself and the Other Lenders from Time to Time (As Defined in the Instrument Accompanying This MR01).
Description: Contains fixed charge…
15 August 2014
Charge code 0673 2480 0062
Delivered: 3 September 2014
Status: Satisfied on 24 December 2015
Persons entitled: Aviva Public Private Finance Limited
Description: Part of land at moor end farm chellaston being land…
13 June 2014
Charge code 0673 2480 0061
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Egremont clinic, st bridgets lane, egremont, copeland…
25 October 2013
Charge code 0673 2480 0060
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0673 2480 0059
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0673 2480 0058
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H land and buildings lying to the northwest of holme…
28 March 2013
Deed of assignment and charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All its rights in, title to, benefit of, claims under and…
28 March 2013
Deed of assignment
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of security all the rights titles benefits and…
20 November 2012
Deed of assignment
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H land and buildings being church hill centre, church…
20 November 2012
Supplemental deed
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H land and buildings being church hill centre, church…
25 October 2012
Deed of assignment
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All the rights titles benefits and interests of the company…
25 October 2012
Supplemental deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H property k/a land off repton road willington derby…
1 August 2012
Deed of assignment
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All the rights titles benefits and interests of the company…
1 August 2012
Supplemental deed
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H property k/a 127 sutton road huthwaite sutton in…
1 June 2012
Deed of assignment
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All the rights titles benefits and interests of the company…
1 June 2012
Supplemental deed
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H property k/a bilborough medical centre bracebridge…
6 April 2012
Standard security executed on 29 march 2012
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All and whole that area of ground lying to the southwest of…
4 April 2012
Deed of assignment
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: The Aviva Public Private Finance LTD
Description: All moneys owing or incurred under the leases in respect of…
4 April 2012
Assignation of rents
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance (The "Trustee")
Description: All rights titles benefits and interests present and future…
4 April 2012
Supplemental deed
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H land being part of 13 tonbridge road, maidstone, kent…
30 March 2012
Supplemental deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All of its assigned rights.
30 March 2012
Deed of charge over shares
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of first fixed charge all of the ordinary shares in…
30 March 2012
Deed of assignment
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All the rights titles benefits and interests of the company…
30 March 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: L/H land being 75 russell road, london t/no BGL35966, f/h…
23 March 2012
Deed of assignment
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Rights, titles, benefits and interests of the company to…
23 March 2012
Supplemental deed
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: L/H land and buildings being land to the north of victoria…
8 December 2011
Supplemental deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H land and buildings on the east side of penallta road…
8 December 2011
Deed of assignment
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All the rights titles benefits and interests of the company…
4 November 2011
Deed of assignment
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All moneys owing or incurred to the company under the…
4 November 2011
Supplemental deed
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H land and buildings known as part of the maples family…
11 July 2011
Supplemental deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H hilary breck, broadway, wallasey and the rectory field…
11 July 2011
Deed of assignment
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All the rights titles benefits and interests of the company…
29 September 2010
Deed of assignment
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All its right title to benefit of claims under and interest…
29 September 2010
Deed of assignment
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
29 September 2010
Supplemental deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: The General Practice Corporation Limited
Description: L/H land and buildings being isebrook hospital campus…
30 July 2010
Deed ofassignment
Delivered: 7 August 2010
Status: Satisfied on 24 December 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: The f/h property k/a rowllan way chellaston derby t/no…
30 July 2010
Supplemental deed
Delivered: 7 August 2010
Status: Satisfied on 24 December 2015
Persons entitled: The General Parctice Corporation Limited
Description: The f/h property k/a rowallan way chellaston derby t/no…
8 June 2010
Deed of assignment
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a the former wise owl pub site otley old…
8 June 2010
Supplemental deed
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H the former wise owl pub site otley old road leeds t/no…
22 March 2010
Deed of assignment
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Rights titles benefits and interests present or future of…
22 March 2010
Supplemental deed
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land at moor park off bristol avenue blackpool;…
7 January 2010
Deed of assignment
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
7 January 2010
Supplemental deed being supplemental to a deed of legal charge dated 28 may 2004 and
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H gresley dale health centre glamorgan way church gresley…
23 September 2009
Supplemental deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Market weighton surgery 4 and 6 londesborough road market…
23 September 2009
Supplemental deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Dene drive primary care centre 2 dene drive winsford…
23 September 2009
Supplemental deed
Delivered: 1 October 2009
Status: Satisfied on 24 December 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a castle mead medical centre hill street…
23 September 2009
Supplemental deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a crompton health centre 501 crompton way…
23 September 2009
Supplemental deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a hessle medical centre 11 hull road hessle…
23 September 2009
Supplemental deed
Delivered: 1 October 2009
Status: Satisfied on 24 December 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a warden lodge medical centre glen luce…
23 September 2009
Supplemental deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a church view primary care centre beam…
23 September 2009
Deed of assignment
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
23 September 2009
Deed of assignment
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
23 September 2009
Deed of assignment
Delivered: 1 October 2009
Status: Satisfied on 24 December 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
23 September 2009
Deed of assignment
Delivered: 1 October 2009
Status: Satisfied on 24 December 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
23 September 2009
Deed of assignment
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
23 September 2009
Deed of assignment
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
23 September 2009
Deed of assignment
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
21 August 2009
Deed of assignment
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
21 August 2009
Supplemental deed being supplemental to a deed of legal charge dated 28 may 2004 and
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land on the west side of stubbing road chesterfield…

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