ASSURA STANWELL LIMITED
WARRINGTON ASHLEY HOUSE (STANWELL) LTD

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 07175407
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 April 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 STANWELL LIMITED are www.assurastanwell.co.uk, and www.assura-stanwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Assura Stanwell Limited is a Private Limited Company. The company registration number is 07175407. Assura Stanwell Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Assura Stanwell 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 CENTAURO, Kate Elizabeth Minion has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HOLMES, Jonathan has been resigned. Director MINION, Stephen Gregory has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director WALKER, Bruce Layland has been resigned. Director WALTERS, Antony John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARKE, Andrew Simon
Appointed Date: 16 March 2011
63 years old
Director
ASSURA CS LIMITED
Appointed Date: 16 March 2011

Resigned Directors

Secretary
CENTAURO, Kate Elizabeth Minion
Resigned: 16 March 2011
Appointed Date: 03 March 2010
Director
HARTSHORNE, David John Morice
Resigned: 05 July 2010
Appointed Date: 01 April 2010
71 years old
Director
HOLMES, Jonathan
Resigned: 05 July 2010
Appointed Date: 03 March 2010
57 years old
Director
MINION, Stephen Gregory
Resigned: 16 March 2011
Appointed Date: 01 April 2010
78 years old
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 16 March 2011
69 years old
Director
WALKER, Bruce Layland
Resigned: 18 May 2011
Appointed Date: 05 July 2010
60 years old
Director
WALTERS, Antony John
Resigned: 05 July 2010
Appointed Date: 01 April 2010
58 years old

Persons With Significant Control

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

ASSURA STANWELL LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 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
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
15 Dec 2015
Director's details changed for Mr Andrew Simon Darke on 15 December 2015
...
... and 29 more events
16 Nov 2010
Termination of appointment of Antony Walters as a director
05 May 2010
Appointment of Mr David John Morice Hartshorne as a director
23 Apr 2010
Appointment of Stephen Gregory Minion as a director
23 Apr 2010
Appointment of Anthony John Walters as a director
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASSURA STANWELL LIMITED Charges

17 January 2012
Deed of assignment
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Rents and assigned rights under the leases in respect of…
17 January 2012
Supplemental deed
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H land and buildings being land lying to the east of st…
20 December 2010
Deed of assignment and charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All its right in title to and interest in the agreement…
20 December 2010
Supplemental deed
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All buildings erections and fixtures and fittings fixed…

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