Company information:
Assura Management Services Limited (No: 06452057)
Address: 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
Status: Active
Incorporated: 12-Dec-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ASSURA CS LIMITED ( From: Mar-2010 )
Current Director: ORLA MARIE BALL ( DOB: Aug-1970 From: Sep-2015 )
Current Director: PAUL BRYAN CARROLL ( DOB: Mar-1969 From: Nov-2008 )
Current Director: JAYNE MARIE COTTAM ( DOB: Aug-1974 From: Oct-2017 )
Current Director: JAYNE MARIE COTTAM ( DOB: Aug-1974 From: Oct-2017 )
Current Director: JAMES DUNMORE ( DOB: Jan-1971 From: Aug-2021 )
Current Director: ROBERT JAMES ( DOB: Sep-1969 From: May-2022 )
Current Director: SIMON JOHN OBORN ( DOB: Feb-1973 From: Sep-2019 )
Current Director: SIMON OBORN ( DOB: Feb-1973 From: Sep-2019 )
Current Director: OWEN ROACH ( DOB: Jan-1990 From: Aug-2023 )
Current Director: SARAH TAYLOR ( DOB: Oct-1969 From: Mar-2023 )
Current Director: SIAN TAYLOR ( DOB: Jan-1980 From: Dec-2023 )
Resigned Director: ASSURA CORPORATE SERVICES LIMITED ( From: May-2008 To: Mar-2010 )
Resigned Director: PAUL BRYAN CARROLL ( DOB: Mar-1969 From: Nov-2008 To: Jun-2019 )
Resigned Director: CONOR PATRICK DALY ( DOB: May-1971 From: Nov-2008 To: Mar-2011 )
Resigned Director: ANDREW SIMON DARKE ( DOB: May-1962 From: Nov-2008 To: Mar-2018 )
Resigned Director: JAMES DUNMORE ( DOB: Jan-1971 From: Aug-2021 To: Mar-2022 )
Resigned Director: SIMON PAUL GOULD ( DOB: Jun-1974 From: Jan-2018 To: Jun-2021 )
Resigned Director: CAROLYN JONES ( DOB: Jan-1979 From: Sep-2015 To: Oct-2017 )
Resigned Director: SPENCER ADRIAN KENYON ( DOB: Jun-1962 From: Sep-2015 To: Oct-2018 )
Resigned Director: BELINDA SARAH HEPBURN LEWIS ( DOB: Jul-1968 From: Apr-2019 To: Apr-2019 )
Resigned Director: PATRICK WILLIAM LOWTHER ( DOB: Jul-1977 From: Jan-2018 To: Apr-2023 )
Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Mar-2008 To: Feb-2009 )
Resigned Director: JONATHAN STEWART MURPHY ( DOB: Jun-1972 From: Sep-2015 To: Jan-2018 )
Resigned Director: ANDREW PHILIP MURRAY ( DOB: Sep-1973 From: Nov-2008 To: Apr-2009 )
Resigned Director: SIMON JOHN OBORN ( DOB: Feb-1973 From: Sep-2019 To: Nov-2022 )
Resigned Director: CLAIRE RICK ( From: Apr-2019 To: Apr-2019 )
Resigned Director: ALEXANDRA ROSE ( DOB: Jun-1970 From: Dec-2007 To: Mar-2010 )
Resigned Director: MARK DAVID TRENCHARD TENNANT ( From: Nov-2008 To: Dec-2008 )
Resigned Director: SERENA JULIET TREMLETT ( DOB: Dec-1964 From: Dec-2007 To: May-2008 )
Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Feb-2008 To: Feb-2009 )
Resigned Secretary: NIGEL KEITH RAWLINGS ( DOB: Mar-1956 From: Dec-2007 To: Nov-2008 )
Persons of Significant Control:
Assura Group Limited, Old Bank Chambers La Grande Rue, St Martin's, GY4 6RT, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Assura Plc, 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)