Company information:
Assura Retail York Limited (No: 06440943)
Address: THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Status: Active
Incorporated: 29-Nov-2007
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 25-Jan-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ASSURA CS LIMITED ( From: Mar-2010 )
Current Director: ORLA MARIE BALL ( DOB: Aug-1970 From: Jan-2018 )
Resigned Director: ASSURA CORPORATE SERVICES LIMITED ( From: May-2008 To: Mar-2010 )
Resigned Director: ANDREW SIMON DARKE ( DOB: May-1962 From: Nov-2008 To: Jan-2018 )
Resigned Director: TIMOTHY ANDREW MEGGITT ( DOB: Aug-1958 From: Nov-2007 To: Jan-2009 )
Resigned Director: NIGEL KEITH RAWLINGS ( DOB: Mar-1956 From: Apr-2008 To: Mar-2012 )
Resigned Director: ALEXANDRA ROSE ( DOB: Jun-1970 From: Nov-2008 To: Mar-2010 )
Resigned Director: SERENA JULIET TREMLETT ( DOB: Dec-1964 From: Nov-2007 To: May-2008 )
Resigned Secretary: ASSURA NOMINEES LIMITED ( From: Nov-2007 To: Nov-2008 )
Persons of Significant Control:
Assura Management Services Limited, The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-11)
Assura Medical Centres Limited, The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-01-11)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |