Assura (Sc 2) Limited

Company Name	Assura (Sc 2) Limited
Company Status	Active
Company Number	04085738
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 7 months ago)
Previous Name	Charles Higgins Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Orla Marie Ball
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mrs Jayne Marie Cottam
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mr Robert James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Sarah Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mr Owen Roach
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(22 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Sian Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(23 years, 1 month after company formation)
Appointment Duration	6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Assura Cs Limited (Corporation)
Status	Current
Appointed	08 January 2018(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Jonathan Dunne
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 14 December 2017)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Broadwater Avenue Poole Dorset BH14 8QY

Director Name	Mr Anthony Philip Proctor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 14 December 2017)
Role	Architect
Country of Residence	England
Correspondence Address	15 Walled Gardens Parsons Pool Shaftesbury Dorset SP7 8AL

Secretary Name	Jonathan Dunne
Nationality	British
Status	Resigned
Appointed	16 March 2001(5 months, 1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Broadwater Avenue Poole Dorset BH14 8QY

Director Name	Mr Jonathan Peter Howe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17b Munster Road Poole Dorset BH14 9PS

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Spencer Adrian Kenyon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(17 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Jonathan Stewart Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(17 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(17 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Simon Paul Gould
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Patrick William Lowther
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Miss Belinda Sarah Hepburn Lewis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(18 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Claire Rick
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(18 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Mr Simon John Oborn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr James Dunmore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(20 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Lester Aldridge (Management) Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Secretary Name	Lester Aldridge (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Contact

Website	www.charleshiggins.co.uk
Telephone	01202 744990
Telephone region	Bournemouth

Location

Registered Address	3 Barrington Road Altrincham WA14 1GY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Mr Anthony Philip Proctor 50.00% Ordinary
50 at £1	Mr Simon Jonathan Dunne 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,492,186
Cash	£451,655
Current Liabilities	£1,072,845

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (7 months ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Charges

25 January 2007	Delivered on: 9 February 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights titles benefits and interests to all moneys from time to time under the lease in respect of lilliput surgery elms avenue poole dorset. See the mortgage charge document for full details. Outstanding
16 December 2005	Delivered on: 21 December 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of medical centre at newport road cowes isle of wight. See the mortgage charge document for full details. Outstanding
25 February 2005	Delivered on: 4 March 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of all that property k/a health centre milford on sea lymington hampshire. See the mortgage charge document for full details. Outstanding
8 October 2004	Delivered on: 19 October 2004 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the medical centre newport road cowes isle of wight including all buildings erections fixtures. See the mortgage charge document for full details. Outstanding
25 March 2004	Delivered on: 26 March 2004 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the medical centre rink road ryde isle of white. Outstanding
26 November 2002	Delivered on: 11 December 2002 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold property the medical centre, rink road, ryde, isle of wight t/n IW52107 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
6 January 2012	Delivered on: 14 January 2012 Persons entitled: Aviva Public Private Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings known as shelley manor, beechwood avenue, boscombe, bourenmouth, t/no: DT349338 including all buildings, erections and fictures and fittings see image for full details. Outstanding
6 January 2012	Delivered on: 14 January 2012 Persons entitled: Aviva Public Private Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security all the rights, title and interests present or future of the company to all moneys see image for full details. Outstanding
27 May 2011	Delivered on: 10 June 2011 Persons entitled: Aviva Public Private Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings to be k/a new medical centre at canal way illminster t/no ST17632 including all buildings, fixtures, plant and machinery, see image for full details. Outstanding
27 May 2011	Delivered on: 10 June 2011 Persons entitled: Aviva Public Private Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security all the rights, titles, benefits and interests of the company to all moneys see image for full details. Outstanding
12 March 2009	Delivered on: 21 March 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Poole town surgery 36 parkstone road poole dorset together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding
12 March 2009	Delivered on: 21 March 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease in respect of poole town surgery 36 parkstone road poole dorset. Outstanding
23 September 2008	Delivered on: 7 October 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease being doctors surgery at the eldene medical centre, swindon, wiltshire and eldene surgery, eldene health centre, swindon, wiltshire see image for full details. Outstanding
23 September 2008	Delivered on: 4 October 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at collingsmead eldene swindon and land adjacent to eldene health centre on the south side of collingsmead eldene swindon wiltshire together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding
15 August 2008	Delivered on: 23 August 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lease in respect of land lying to the west of gainsborough, milborne port t/n ws 30846 see image for full details. Outstanding
15 August 2008	Delivered on: 23 August 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the west of gainsborough, milborne port t/n WS30846 including all buildings, erections and fixtures, fixed plant and machinery see image for full details. Outstanding
25 January 2007	Delivered on: 9 February 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lilliput sergery lindisfarne elms avenue poole dorset together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee.. See the mortgage charge document for full details. Outstanding
31 August 2001	Delivered on: 15 September 2001 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever due owing or incurred by the company or any company which is a holding company or subsidiary of the company to the chargee on any account whatsoever and under the provisions of the deed of legal charge. Particulars: All that part of the freehold land and property at milford on sea hospital lymington hampshire title number HP475252 including all buildings and erections and fixtures and fittings (but excluding tenants fixtures fittings) and fixed plant equipment and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance by way of fixed charge all monies from time to time deposited with the trustee on the terms set out in schedule 6 to the deed by way of floating charge such of its undertaking which is not otherwise from time to time effectively assigned mortgaged or charged. Outstanding
28 March 2002	Delivered on: 6 April 2002 Satisfied on: 18 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at corner of rink road/monkton street ryde isle of wight. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 March 2002	Delivered on: 5 March 2002 Satisfied on: 31 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 November 2023	Appointment of Sian Taylor as a director on 7 November 2023 (2 pages)
24 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 March 2023 (23 pages)
21 August 2023	Appointment of Mr Owen Roach as a director on 21 August 2023 (2 pages)
31 July 2023	Termination of appointment of Patrick William Lowther as a director on 1 April 2023 (1 page)
31 July 2023	Director's details changed for Mrs Orla Marie Ball on 3 July 2023 (2 pages)
31 July 2023	Director's details changed for Assura Cs Limited on 3 July 2023 (1 page)
10 July 2023	Change of details for Assura Financing Limited as a person with significant control on 4 July 2023 (2 pages)
2 July 2023	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 (1 page)
10 March 2023	Appointment of Sarah Taylor as a director on 10 March 2023 (2 pages)
19 December 2022	Termination of appointment of Simon John Oborn as a director on 24 November 2022 (1 page)
13 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
4 October 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
24 May 2022	Appointment of Mr Robert James as a director on 24 May 2022 (2 pages)
4 April 2022	Termination of appointment of James Dunmore as a director on 31 March 2022 (1 page)
20 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 March 2021 (22 pages)
9 August 2021	Appointment of Mr James Dunmore as a director on 9 August 2021 (2 pages)
29 June 2021	Termination of appointment of Simon Paul Gould as a director on 18 June 2021 (1 page)
19 October 2020	Director's details changed for Mr Simon John Oborn on 16 October 2020 (2 pages)
16 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
22 September 2020	Accounts for a small company made up to 31 March 2020 (20 pages)
4 August 2020	Director's details changed for Ms Jayne Marie Cottam on 9 June 2020 (2 pages)
30 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
2 October 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
26 September 2019	Appointment of Mr Simon Oborn as a director on 26 September 2019 (2 pages)
28 June 2019	Termination of appointment of Paul Bryan Carroll as a director on 21 June 2019 (1 page)
3 June 2019	Termination of appointment of Claire Rick as a director on 18 April 2019 (1 page)
3 June 2019	Termination of appointment of Belinda Sarah Hepburn Lewis as a director on 18 April 2019 (1 page)
9 May 2019	Appointment of Claire Rick as a director on 18 April 2019 (2 pages)
9 May 2019	Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 18 April 2019 (2 pages)
9 November 2018	Termination of appointment of Spencer Adrian Kenyon as a director on 31 October 2018 (1 page)
12 October 2018	Confirmation statement made on 9 October 2018 with updates (5 pages)
1 October 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
5 April 2018	Termination of appointment of Andrew Simon Darke as a director on 31 March 2018 (1 page)
6 March 2018	Director's details changed for Simon Gould on 5 March 2018 (2 pages)
5 March 2018	Director's details changed for Mr Patrick William Lowther on 5 March 2018 (2 pages)
26 February 2018	Cessation of Assura Investments Ltd as a person with significant control on 23 February 2018 (1 page)
23 February 2018	Notification of Assura Financing Limited as a person with significant control on 23 February 2018 (2 pages)
10 January 2018	Appointment of Simon Gould as a director on 8 January 2018 (2 pages)
10 January 2018	Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018 (1 page)
10 January 2018	Appointment of Assura Cs Limited as a director on 8 January 2018 (2 pages)
10 January 2018	Appointment of Mr Patrick William Lowther as a director on 8 January 2018 (2 pages)
21 December 2017	Satisfaction of charge 17 in full (1 page)
21 December 2017	Satisfaction of charge 16 in full (2 pages)
21 December 2017	Satisfaction of charge 19 in full (1 page)
21 December 2017	Satisfaction of charge 20 in full (1 page)
21 December 2017	Satisfaction of charge 18 in full (1 page)
21 December 2017	Satisfaction of charge 15 in full (1 page)
21 December 2017	Satisfaction of charge 7 in full (2 pages)
20 December 2017	Appointment of Mr Paul Bryan Carroll as a director on 14 December 2017 (2 pages)
19 December 2017	Satisfaction of charge 6 in full (1 page)
19 December 2017	Satisfaction of charge 8 in full (2 pages)
19 December 2017	Appointment of Mrs Jayne Marie Cottam as a director on 14 December 2017 (2 pages)
19 December 2017	Appointment of Orla Ball as a director on 14 December 2017 (2 pages)
19 December 2017	Satisfaction of charge 11 in full (1 page)
19 December 2017	Appointment of Mr Jonathan Stewart Murphy as a director on 14 December 2017 (2 pages)
19 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 December 2017	Registered office address changed from Grosvenor House 70 Broadwater Avenue Parkstone Poole Dorset BH14 8QH to The Brew House Greenalls Avenue Warrington WA4 6HL on 19 December 2017 (1 page)
19 December 2017	Satisfaction of charge 13 in full (2 pages)
19 December 2017	Satisfaction of charge 10 in full (2 pages)
19 December 2017	Satisfaction of charge 1 in full (2 pages)
19 December 2017	Satisfaction of charge 9 in full (1 page)
19 December 2017	Appointment of Mr Spencer Adrian Kenyon as a director on 14 December 2017 (2 pages)
19 December 2017	Satisfaction of charge 4 in full (2 pages)
19 December 2017	Satisfaction of charge 14 in full (2 pages)
19 December 2017	Cessation of Simon Jonathan Dunne as a person with significant control on 14 December 2017 (1 page)
19 December 2017	Termination of appointment of Anthony Philip Proctor as a director on 14 December 2017 (1 page)
19 December 2017	Notification of Assura Investments Ltd as a person with significant control on 14 December 2017 (2 pages)
19 December 2017	Appointment of Mr Andrew Simon Darke as a director on 14 December 2017 (2 pages)
19 December 2017	Termination of appointment of Jonathan Dunne as a director on 14 December 2017 (1 page)
19 December 2017	Cessation of Anthony Philip Proctor as a person with significant control on 14 December 2017 (1 page)
19 December 2017	Termination of appointment of Jonathan Dunne as a secretary on 14 December 2017 (1 page)
19 December 2017	Satisfaction of charge 12 in full (1 page)
19 December 2017	Satisfaction of charge 5 in full (1 page)
13 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
26 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
26 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 October 2013	Director's details changed for Jonathan Dunne on 9 October 2013 (2 pages)
16 October 2013	Director's details changed for Anthony Philip Proctor on 1 October 2009 (2 pages)
16 October 2013	Director's details changed for Anthony Philip Proctor on 1 October 2009 (2 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Director's details changed for Jonathan Dunne on 9 October 2013 (2 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Director's details changed for Jonathan Dunne on 9 October 2013 (2 pages)
16 October 2013	Director's details changed for Anthony Philip Proctor on 1 October 2009 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 February 2013	Termination of appointment of Jonathan Howe as a director (1 page)
27 February 2013	Termination of appointment of Jonathan Howe as a director (1 page)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 17 (7 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 17 (7 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
9 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
24 April 2009	Director appointed jonathan peter howe (2 pages)
24 April 2009	Director appointed jonathan peter howe (2 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 October 2008	Return made up to 09/10/08; full list of members (4 pages)
20 October 2008	Return made up to 09/10/08; full list of members (4 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Return made up to 09/10/07; full list of members (3 pages)
22 October 2007	Return made up to 09/10/07; full list of members (3 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
28 November 2006	Return made up to 09/10/06; full list of members (3 pages)
28 November 2006	Return made up to 09/10/06; full list of members (3 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 October 2005	Return made up to 09/10/05; full list of members (3 pages)
14 October 2005	Return made up to 09/10/05; full list of members (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Registered office changed on 04/02/05 from: badger house salisbury road blandford forum dorset DT11 7QD (1 page)
4 February 2005	Registered office changed on 04/02/05 from: badger house salisbury road blandford forum dorset DT11 7QD (1 page)
25 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
25 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
17 November 2004	Return made up to 09/10/04; full list of members (7 pages)
17 November 2004	Return made up to 09/10/04; full list of members (7 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Return made up to 09/10/03; full list of members (7 pages)
24 October 2003	Return made up to 09/10/03; full list of members (7 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
29 October 2001	Return made up to 09/10/01; full list of members (6 pages)
29 October 2001	Return made up to 09/10/01; full list of members (6 pages)
15 September 2001	Particulars of mortgage/charge (4 pages)
15 September 2001	Particulars of mortgage/charge (4 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
14 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 March 2001	Registered office changed on 23/03/01 from: sandison ridley badger house salisbury road blandford forum dorset DT11 7QD (1 page)
23 March 2001	Registered office changed on 23/03/01 from: sandison ridley badger house salisbury road blandford forum dorset DT11 7QD (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
22 December 2000	Company name changed la law 118 LIMITED\certificate issued on 27/12/00 (2 pages)
22 December 2000	Company name changed la law 118 LIMITED\certificate issued on 27/12/00 (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: russell house oxford road bournemouth dorset BH8 8EX (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Ad 19/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: russell house oxford road bournemouth dorset BH8 8EX (1 page)
21 December 2000	Ad 19/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 2000	New director appointed (2 pages)
9 October 2000	Incorporation (16 pages)
9 October 2000	Incorporation (16 pages)

Assura (Sc 2) Limited

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