ASSURA PRIMARY CARE PROPERTIES LIMITED

Company number 08750648

Date	Type	Description	View / Download
20 May 2016	MR04	Satisfaction of charge 087506480003 in full	(4 pages)
20 May 2016	MR04	Satisfaction of charge 087506480002 in full	(4 pages)
20 May 2016	MR04	Satisfaction of charge 087506480001 in full	(4 pages)
20 Apr 2016	CH01	Director's details changed for Mr Andrew Simon Darke on 20 April 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016	(2 pages)
21 Jan 2016	CH01	Director's details changed for Mrs Carolyn Jones on 21 January 2016	(2 pages)
05 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(9 pages)
16 Sep 2015	MR01	Registration of charge 087506480003, created on 11 September 2015	(13 pages)
04 Sep 2015	AP01	Appointment of Orla Ball as a director on 4 September 2015	(2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Andrew Simon Darke on 27 August 2015	(2 pages)
17 Aug 2015	MR01	Registration of charge 087506480002, created on 14 August 2015	(12 pages)
03 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Jul 2015	MR01	Registration of charge 087506480001, created on 17 July 2015	(55 pages)
08 Jan 2015	CH02	Director's details changed for Assura Limited on 16 December 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(8 pages)
08 Aug 2014	AP01	Appointment of Mr Paul Bryan Carroll as a director on 8 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Spencer Kenyon as a director on 8 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mrs Carolyn Jones as a director on 8 August 2014	(2 pages)
28 Feb 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 February 2014	(2 pages)
28 Feb 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(3 pages)
28 Feb 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)

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