ASSURA PROPERTIES PLC
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 06377349
Status Active
Incorporation Date 20 September 2007
Company Type Public 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 forty-seven events have happened. The last three records are Confirmation statement made on 25 January 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 PROPERTIES PLC are www.assuraproperties.co.uk, and www.assura-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Assura Properties Plc is a Public Limited Company. The company registration number is 06377349. Assura Properties Plc has been working since 20 September 2007. The present status of the company is Active. The registered address of Assura Properties Plc is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . MURPHY, Jonathan is a Secretary of the company. 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 JONES, Carolyn has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary TORODE, Melanie Louise has been resigned. Secretary TREMLETT, Serena Juliet has been resigned. Director MEGGITT, Timothy Andrew has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director TREMLETT, Serena Juliet 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

Secretary
MURPHY, Jonathan
Appointed Date: 17 January 2013
Director
BALL, Orla
Appointed Date: 04 September 2015
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 16 November 2011
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 01 January 2009
63 years old
Director
JONES, Carolyn
Appointed Date: 16 November 2011
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
JONES, Carolyn
Resigned: 17 January 2013
Appointed Date: 16 November 2011
Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 19 March 2008
Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 15 February 2008
Secretary
TORODE, Melanie Louise
Resigned: 14 February 2008
Appointed Date: 18 December 2007
Secretary
TREMLETT, Serena Juliet
Resigned: 01 May 2008
Appointed Date: 20 September 2007
Director
MEGGITT, Timothy Andrew
Resigned: 31 January 2009
Appointed Date: 20 September 2007
67 years old
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 18 December 2007
69 years old
Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 07 January 2008
55 years old
Director
TREMLETT, Serena Juliet
Resigned: 01 May 2008
Appointed Date: 20 September 2007
60 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 09 May 2008

Persons With Significant Control

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

ASSURA PROPERTIES PLC Events

25 Jan 2017
Confirmation statement made on 25 January 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
16 Feb 2016
Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016
...
... and 137 more events
07 Jan 2008
Particulars of mortgage/charge
18 Dec 2007
New secretary appointed
18 Dec 2007
New director appointed
21 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
20 Sep 2007
Incorporation

ASSURA PROPERTIES PLC Charges

30 July 2014
Charge code 0637 7349 0026
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: F/H land at 8 upminster drive, nuthall, nottingham…
20 December 2012
Second supplemental trust deed
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Unit 4 crown heights alencon link basingstoke t/no HP680050…
16 December 2011
Assignation of rents
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All the company's right title interest and benefit in and…
13 December 2011
Standard security
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Bonnyrigg medical centre high street bonnyrigg t/no…
9 December 2011
Trust deed
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The orchards health centre barking t/no EGL387279, victoria…
23 September 2009
Supplemental legal charge
Delivered: 28 September 2009
Status: Satisfied on 14 December 2011
Persons entitled: National Austrlia Bank Limited as Security Trustee for the Secured Finance Parties (The Security Trustee)
Description: The f/h property at abbey court, st john's road, tunbridge…
30 March 2009
Assignation of rental income
Delivered: 15 April 2009
Status: Satisfied on 14 December 2011
Persons entitled: National Austrlia Bank Limited as Agent and Trustee for the Secured Finance Parties (The Security Trustee)
Description: The whole right title and interest, present and future, in…
30 March 2009
Standard security
Delivered: 15 April 2009
Status: Satisfied on 14 December 2011
Persons entitled: National Austrlia Bank Limited as Agent and Trustee for the Secured Finance Parties (The Security Trustee)
Description: Subjects at high street, bonnyrigg t/no MID15948.
30 March 2009
Debenture
Delivered: 7 April 2009
Status: Satisfied on 9 January 2012
Persons entitled: National Australia Bank Limited as Security Trustee for the Secured Finance Parties (The Security Trustee)
Description: For details of properties charged please see form 395 fixed…
13 October 2008
Standard security
Delivered: 25 November 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York in Its Capacity as Security Trustee (Originator Security Trustee)
Description: Mountcasle medical centre mountcastle drive south edinburgh…
8 September 2008
Supplemental legal charge
Delivered: 10 September 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York (The Originator Security Trustee)
Description: Land on the north side of finch lane liverpool t/no…
30 July 2008
Supplemental legal charge
Delivered: 1 August 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York
Description: The property k/a or being land on the west side of school…
19 June 2008
Supplemental legal charge
Delivered: 23 June 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York
Description: Property k/a or being apollo court high street dodworth…
8 May 2008
Supplemental legal charge
Delivered: 12 May 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York
Description: Property k/a dickson house, crown heights, basingstoke t/no…
7 May 2008
Assignation of rental income dated 25 april 2008 and creation
Delivered: 14 May 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York as Security Trustee (The Originator Securitee Trustee)
Description: Right title and interest in and to all amounts payable in…
25 April 2008
Standard security
Delivered: 14 May 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York in Its Capacity as Security Trustee Under and in Terms of the Deed of Charge and Assignment (The Originator Security Trustee)
Description: Subjects at bonnyrigg medical centre high street quarryhead…
16 April 2008
Supplemental legal charge
Delivered: 18 April 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York
Description: L/Hold properties being glen luce medical centre turners…
3 April 2008
Assignation of rental income dated 11 march 2008 and intimation
Delivered: 10 April 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York as Security Trustee (The Originator Security Trustee)
Description: Whole right title and interest present and future in and to…
3 April 2008
Assignation of rental income dated 11 march 2008 and intimation
Delivered: 10 April 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York as Security Trustee (The Originator Security Trustee)
Description: Whole right title and interest present and future in and to…
3 April 2008
Assignation of rental income dated 11 march 2008 and intimation
Delivered: 10 April 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of Newyork as Security Trustee (The Originator Security Trustee)
Description: Whole right title and interest present and future in and to…
11 March 2008
Standard security
Delivered: 10 April 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York in Its Capacity as Security Trustee ( the Originator Security Trustee)
Description: Property k/a mountcastle medical centre mountcastle drive…
11 March 2008
Standard security
Delivered: 10 April 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York in Its Capacity as Security Trustee ( the Originator Security Trustee)
Description: Property k/a waverley site dalrymple street stranraer t/n…
11 March 2008
Standard security
Delivered: 10 April 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York in Its Capacity as Security Trustee ( the Originator Security Trustee)
Description: Property k/a site 12A arnhall business park westhill t/n…
11 March 2008
Deed of charge and assignment
Delivered: 27 March 2008
Status: Satisfied on 15 January 2010
Persons entitled: The Bank of New York (The Originator Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Deed of admission to the debenture
Delivered: 7 January 2008
Status: Satisfied on 7 January 2009
Persons entitled: National Australia Bank Limited as Trustee and Agent for the Secured Finance Parties (Thesecurity Trustee)
Description: For details of property charged please refer to form 395…
21 December 2007
Deed of sdmission to the debenture
Delivered: 7 January 2008
Status: Satisfied on 7 January 2009
Persons entitled: National Australia Bank Limited as Trustee and Agent for the Secured Finance Parties (Thesecurity Trustee)
Description: For details of property charged please refer to form 395…

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