ASSURA PCP UK LIMITED
WARRINGTON AGHOCO 1309 LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 09588184
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address THE BREWHOUSE, GREENALLS AVENUE, WARRINGTON, UNITED KINGDOM, 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-seven 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; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of ASSURA PCP UK LIMITED are www.assurapcpuk.co.uk, and www.assura-pcp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Assura Pcp Uk Limited is a Private Limited Company. The company registration number is 09588184. Assura Pcp Uk Limited has been working since 13 May 2015. The present status of the company is Active. The registered address of Assura Pcp Uk Limited is The Brewhouse Greenalls Avenue Warrington 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 "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 September 2015
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 18 May 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: 18 May 2015
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 18 May 2015

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 18 May 2015
Appointed Date: 13 May 2015
Director
HART, Roger
Resigned: 18 May 2015
Appointed Date: 13 May 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 18 May 2015
Appointed Date: 13 May 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 May 2015
Appointed Date: 13 May 2015

ASSURA PCP UK LIMITED Events

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
28 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
20 May 2016
Satisfaction of charge 095881840001 in full
20 May 2016
Satisfaction of charge 095881840002 in full
...
... and 17 more events
22 May 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Brewhouse Greenalls Avenue Warrington WA4 6HL on 22 May 2015
22 May 2015
Appointment of Assura Cs Limited as a director on 18 May 2015
22 May 2015
Appointment of Andrew Simon Darke as a director on 18 May 2015
18 May 2015
Company name changed aghoco 1309 LIMITED\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 1

ASSURA PCP UK LIMITED Charges

11 September 2015
Charge code 0958 8184 0002
Delivered: 16 September 2015
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Freehold land known as vineyard surgery, 35 the vineyard…
17 July 2015
Charge code 0958 8184 0001
Delivered: 21 July 2015
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…

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