Assura Medical Centres Ltd

About

Registered Number: 06732480
Date of Incorporation: 24/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

 

Founded in 2008, Assura Medical Centres Ltd are based in Warrington in England. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 04 August 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 26 September 2019
TM01 - Termination of appointment of director 28 June 2019
TM01 - Termination of appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
AP01 - Appointment of director 09 May 2019
AP01 - Appointment of director 09 May 2019
CS01 - N/A 27 November 2018
TM01 - Termination of appointment of director 09 November 2018
AA - Annual Accounts 01 October 2018
TM01 - Termination of appointment of director 05 April 2018
CH01 - Change of particulars for director 06 March 2018
CH01 - Change of particulars for director 05 March 2018
PSC07 - N/A 23 February 2018
PSC02 - N/A 23 February 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
MR04 - N/A 24 January 2018
TM01 - Termination of appointment of director 10 January 2018
AP01 - Appointment of director 08 January 2018
AP01 - Appointment of director 08 January 2018
CS01 - N/A 16 November 2017
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 30 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 03 October 2016
CH01 - Change of particulars for director 30 September 2016
CH01 - Change of particulars for director 20 April 2016
CH01 - Change of particulars for director 16 February 2016
MR05 - N/A 06 February 2016
OC - Order of Court 04 February 2016
CH01 - Change of particulars for director 21 January 2016
MR04 - N/A 24 December 2015
MR04 - N/A 24 December 2015
MR04 - N/A 24 December 2015
MR04 - N/A 24 December 2015
MR04 - N/A 24 December 2015
MR04 - N/A 24 December 2015
MR04 - N/A 24 December 2015
MR05 - N/A 24 December 2015
MR05 - N/A 24 December 2015
CH01 - Change of particulars for director 15 December 2015
AR01 - Annual Return 03 November 2015
AP01 - Appointment of director 04 September 2015
AP01 - Appointment of director 04 September 2015
AA - Annual Accounts 03 September 2015
CH01 - Change of particulars for director 01 September 2015
MR01 - N/A 13 May 2015
CH02 - Change of particulars for corporate director 08 January 2015
MR01 - N/A 31 December 2014
MR01 - N/A 19 December 2014
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 03 September 2014
MR01 - N/A 03 September 2014
MR01 - N/A 24 June 2014
AR01 - Annual Return 07 November 2013
MR01 - N/A 01 November 2013
AA - Annual Accounts 30 September 2013
MR01 - N/A 04 September 2013
MR01 - N/A 04 September 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
SH01 - Return of Allotment of shares 28 March 2013
AP01 - Appointment of director 17 January 2013
AA - Annual Accounts 03 January 2013
MG01 - Particulars of a mortgage or charge 28 November 2012
MG01 - Particulars of a mortgage or charge 28 November 2012
MG01 - Particulars of a mortgage or charge 06 November 2012
MG01 - Particulars of a mortgage or charge 06 November 2012
AR01 - Annual Return 02 November 2012
MG01 - Particulars of a mortgage or charge 03 August 2012
MG01 - Particulars of a mortgage or charge 03 August 2012
MG01 - Particulars of a mortgage or charge 12 June 2012
MG01 - Particulars of a mortgage or charge 12 June 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
MG01 - Particulars of a mortgage or charge 21 April 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
MG01 - Particulars of a mortgage or charge 18 April 2012
MG01 - Particulars of a mortgage or charge 13 April 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
TM01 - Termination of appointment of director 03 April 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AUD - Auditor's letter of resignation 20 February 2012
MG01 - Particulars of a mortgage or charge 15 December 2011
MG01 - Particulars of a mortgage or charge 15 December 2011
MG01 - Particulars of a mortgage or charge 09 November 2011
MG01 - Particulars of a mortgage or charge 09 November 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 12 October 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
AD04 - Change of location of company records to the registered office 31 May 2011
CH02 - Change of particulars for corporate director 16 March 2011
AD01 - Change of registered office address 15 March 2011
AR01 - Annual Return 04 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2010
MG01 - Particulars of a mortgage or charge 21 October 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
MG01 - Particulars of a mortgage or charge 07 August 2010
MG01 - Particulars of a mortgage or charge 07 August 2010
AA - Annual Accounts 30 July 2010
MG01 - Particulars of a mortgage or charge 22 June 2010
MG01 - Particulars of a mortgage or charge 18 June 2010
TM01 - Termination of appointment of director 01 April 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
AP02 - Appointment of corporate director 22 March 2010
TM01 - Termination of appointment of director 01 March 2010
MG01 - Particulars of a mortgage or charge 15 January 2010
MG01 - Particulars of a mortgage or charge 15 January 2010
AR01 - Annual Return 14 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
RESOLUTIONS - N/A 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
123 - Notice of increase in nominal capital 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
395 - Particulars of a mortgage or charge 27 August 2009
395 - Particulars of a mortgage or charge 27 August 2009
MEM/ARTS - N/A 09 April 2009
CERTNM - Change of name certificate 27 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
MEM/ARTS - N/A 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
225 - Change of Accounting Reference Date 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
CERTNM - Change of name certificate 04 February 2009
NEWINC - New incorporation documents 24 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2015 Fully Satisfied

N/A
A registered charge 19 December 2014 Fully Satisfied

N/A
A registered charge 04 December 2014 Fully Satisfied

N/A
A registered charge 15 August 2014 Fully Satisfied

N/A
A registered charge 13 June 2014 Fully Satisfied

N/A
A registered charge 25 October 2013 Fully Satisfied

N/A
A registered charge 23 August 2013 Fully Satisfied

N/A
A registered charge 23 August 2013 Fully Satisfied

N/A
Deed of assignment and charge 28 March 2013 Fully Satisfied

N/A
Deed of assignment 28 March 2013 Fully Satisfied

N/A
Deed of assignment 20 November 2012 Fully Satisfied

N/A
Supplemental deed 20 November 2012 Fully Satisfied

N/A
Deed of assignment 25 October 2012 Fully Satisfied

N/A
Supplemental deed 25 October 2012 Fully Satisfied

N/A
Deed of assignment 01 August 2012 Fully Satisfied

N/A
Supplemental deed 01 August 2012 Fully Satisfied

N/A
Deed of assignment 01 June 2012 Fully Satisfied

N/A
Supplemental deed 01 June 2012 Fully Satisfied

N/A
Standard security executed on 29 march 2012 06 April 2012 Fully Satisfied

N/A
Deed of assignment 04 April 2012 Fully Satisfied

N/A
Assignation of rents 04 April 2012 Fully Satisfied

N/A
Supplemental deed 04 April 2012 Fully Satisfied

N/A
Supplemental deed 30 March 2012 Fully Satisfied

N/A
Deed of charge over shares 30 March 2012 Fully Satisfied

N/A
Deed of assignment 30 March 2012 Fully Satisfied

N/A
Legal charge 30 March 2012 Fully Satisfied

N/A
Deed of assignment 23 March 2012 Fully Satisfied

N/A
Supplemental deed 23 March 2012 Fully Satisfied

N/A
Supplemental deed 08 December 2011 Fully Satisfied

N/A
Deed of assignment 08 December 2011 Fully Satisfied

N/A
Deed of assignment 04 November 2011 Fully Satisfied

N/A
Supplemental deed 04 November 2011 Fully Satisfied

N/A
Supplemental deed 11 July 2011 Fully Satisfied

N/A
Deed of assignment 11 July 2011 Fully Satisfied

N/A
Deed of assignment 29 September 2010 Fully Satisfied

N/A
Deed of assignment 29 September 2010 Fully Satisfied

N/A
Supplemental deed 29 September 2010 Fully Satisfied

N/A
Deed ofassignment 30 July 2010 Fully Satisfied

N/A
Supplemental deed 30 July 2010 Fully Satisfied

N/A
Deed of assignment 08 June 2010 Fully Satisfied

N/A
Supplemental deed 08 June 2010 Fully Satisfied

N/A
Deed of assignment 22 March 2010 Fully Satisfied

N/A
Supplemental deed 22 March 2010 Fully Satisfied

N/A
Deed of assignment 07 January 2010 Fully Satisfied

N/A
Supplemental deed being supplemental to a deed of legal charge dated 28 may 2004 and 07 January 2010 Fully Satisfied

N/A
Supplemental deed 23 September 2009 Fully Satisfied

N/A
Supplemental deed 23 September 2009 Fully Satisfied

N/A
Supplemental deed 23 September 2009 Fully Satisfied

N/A
Supplemental deed 23 September 2009 Fully Satisfied

N/A
Supplemental deed 23 September 2009 Fully Satisfied

N/A
Supplemental deed 23 September 2009 Fully Satisfied

N/A
Supplemental deed 23 September 2009 Fully Satisfied

N/A
Deed of assignment 23 September 2009 Fully Satisfied

N/A
Deed of assignment 23 September 2009 Fully Satisfied

N/A
Deed of assignment 23 September 2009 Fully Satisfied

N/A
Deed of assignment 23 September 2009 Fully Satisfied

N/A
Deed of assignment 23 September 2009 Fully Satisfied

N/A
Deed of assignment 23 September 2009 Fully Satisfied

N/A
Deed of assignment 23 September 2009 Fully Satisfied

N/A
Deed of assignment 21 August 2009 Fully Satisfied

N/A
Supplemental deed being supplemental to a deed of legal charge dated 28 may 2004 and 21 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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