Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Nov 2023 |
AP01 |
Appointment of Sian Taylor as a director on 7 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Owen Roach as a director on 21 August 2023
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31 Jul 2023 |
CH02 |
Director's details changed for Assura Cs Limited on 3 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mrs Orla Marie Ball on 3 July 2023
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31 Jul 2023 |
PSC05 |
Change of details for Assura (Haven Health) Limited as a person with significant control on 3 July 2023
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02 Jul 2023 |
AD01 |
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
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03 Apr 2023 |
TM01 |
Termination of appointment of Patrick William Lowther as a director on 1 April 2023
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10 Mar 2023 |
AP01 |
Appointment of Sarah Taylor as a director on 10 March 2023
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09 Mar 2023 |
AP02 |
Appointment of Assura Cs Limited as a director on 9 March 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Simon John Oborn as a director on 24 November 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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13 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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24 May 2022 |
AP01 |
Appointment of Mr Robert James as a director on 24 May 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to The Brew House Greenalls Avenue Warrington WA4 6HL on 12 April 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
TM01 |
Termination of appointment of Ervin Landau as a director on 31 March 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
PSC02 |
Notification of Assura (Haven Health) Limited as a person with significant control on 31 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mrs Jayne Marie Cottam as a director on 31 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mrs Orla Marie Ball as a director on 31 March 2022
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