ASSURA PLC
WARRINGTON ASSURA KINGSTON PLC

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 09349441
Status Active
Incorporation Date 10 December 2014
Company Type Public Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, 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 sixty events have happened. The last three records are Statement of capital following an allotment of shares on 18 April 2017 GBP 165,655,524 ; Statement of capital following an allotment of shares on 18 January 2017 GBP 165,504,099.3 ; Interim accounts made up to 30 November 2016. The most likely internet sites of ASSURA PLC are www.assura.co.uk, and www.assura.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Assura Plc is a Public Limited Company. The company registration number is 09349441. Assura Plc has been working since 10 December 2014. The present status of the company is Active. The registered address of Assura Plc is The Brew House Greenalls Avenue Warrington Wa4 6hl. . BALL, Orla is a Secretary of the company. DARKE, Andrew Simon is a Director of the company. GREENWOOD, Jenefer Dawn is a Director of the company. LAFFIN, Simon Timothy is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. RICHARDSON, David Hedley is a Director of the company. Secretary MURPHY, Jonathan Stewart has been resigned. Secretary CAPITA TRUST CORPORATE LIMITED has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director ROBERTS, Graham Charles has been resigned. Director CAPITA TRUST CORPORATE LIMITED has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BALL, Orla
Appointed Date: 12 June 2015
Director
DARKE, Andrew Simon
Appointed Date: 03 October 2016
63 years old
Director
GREENWOOD, Jenefer Dawn
Appointed Date: 16 December 2014
68 years old
Director
LAFFIN, Simon Timothy
Appointed Date: 16 December 2014
66 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 16 December 2014
53 years old
Director
RICHARDSON, David Hedley
Appointed Date: 16 December 2014
74 years old

Resigned Directors

Secretary
MURPHY, Jonathan Stewart
Resigned: 12 June 2015
Appointed Date: 16 January 2015
Secretary
CAPITA TRUST CORPORATE LIMITED
Resigned: 16 January 2015
Appointed Date: 10 December 2014
Director
LAWRENCE, Susan Elizabeth
Resigned: 16 January 2015
Appointed Date: 10 December 2014
64 years old
Director
ROBERTS, Graham Charles
Resigned: 13 June 2016
Appointed Date: 16 December 2014
67 years old
Director
CAPITA TRUST CORPORATE LIMITED
Resigned: 16 January 2015
Appointed Date: 10 December 2014
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 16 January 2015
Appointed Date: 10 December 2014

ASSURA PLC Events

19 Apr 2017
Statement of capital following an allotment of shares on 18 April 2017
  • GBP 165,655,524
10 Mar 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 165,504,099.3
31 Jan 2017
Interim accounts made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 165,200,846.6
...
... and 50 more events
16 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
16 Dec 2014
Company name changed assura kingston PLC\certificate issued on 16/12/14
16 Dec 2014
Change of name notice
12 Dec 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 50,000

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