ASSURA RETAIL YORK LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL
Company number 06440943
Status Active
Incorporation Date 29 November 2007
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 fifty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Andrew Simon Darke on 20 April 2016. The most likely internet sites of ASSURA RETAIL YORK LIMITED are www.assuraretailyork.co.uk, and www.assura-retail-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Assura Retail York Limited is a Private Limited Company. The company registration number is 06440943. Assura Retail York Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Assura Retail York 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 ASSURA NOMINEES LIMITED 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

Director
DARKE, Andrew Simon
Appointed Date: 07 November 2008
63 years old
Director
ASSURA CS LIMITED
Appointed Date: 19 March 2010

Resigned Directors

Secretary
ASSURA NOMINEES LIMITED
Resigned: 07 November 2008
Appointed Date: 29 November 2007
Director
MEGGITT, Timothy Andrew
Resigned: 31 January 2009
Appointed Date: 29 November 2007
67 years old
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 18 April 2008
69 years old
Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 07 November 2008
55 years old
Director
TREMLETT, Serena Juliet
Resigned: 01 May 2008
Appointed Date: 29 November 2007
61 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 09 May 2008

Persons With Significant Control

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

ASSURA RETAIL YORK LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
16 Dec 2015
Director's details changed for Mr Andrew Simon Darke on 15 December 2015
...
... and 45 more events
07 May 2008
Appointment terminated director serena tremlett
25 Apr 2008
Director appointed nigel keith rawlings
15 Feb 2008
Accounting reference date extended from 30/11/08 to 31/03/09
10 Jan 2008
New director appointed
29 Nov 2007
Incorporation

ASSURA RETAIL YORK LIMITED Charges

26 August 2008
Deed of assignment
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
26 August 2008
Supplemental deed
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Retail concourse, york district hospital, wiggington road…

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