ASSURA HC LIMITED

Company number 09156392

Date	Type	Description	View / Download
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 7,110,001	(3 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)
31 Dec 2015	MR01	Registration of charge 091563920001, created on 29 December 2015	(8 pages)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
01 Sep 2015	CH01	Director's details changed for Mr Andrew Simon Darke on 27 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Orla Ball as a director on 1 September 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(8 pages)
08 Jan 2015	CH02	Director's details changed for Assura Limited on 16 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Paul Bryan Carroll as a director on 4 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mrs Carolyn Jones as a director on 4 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Spencer Kenyon as a director on 4 December 2014	(2 pages)
15 Sep 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Brew House Greenalls Avenue Warrington Cheshiire WA4 6HL on 15 September 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 21 August 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 21 August 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Roger Hart as a director on 21 August 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of a G Secretarial Limited as a director on 21 August 2014	(2 pages)
15 Sep 2014	AP02	Appointment of Assura Limited as a director on 21 August 2014	(3 pages)
15 Sep 2014	AP01	Appointment of Andrew Simon Darke as a director on 21 August 2014	(3 pages)
15 Sep 2014	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 21 August 2014	(3 pages)
21 Aug 2014	CERTNM	Company name changed aghoco 1240 LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-21	(2 pages)
21 Aug 2014	CONNOT	Change of name notice	(2 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 1	(25 pages)