Company information:
Assura Pharminvest Limited (No: 06452788)
Address: THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Status: Active
Incorporated: 13-Dec-2007
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 25-Jan-2021
Industry Class: 74990 - Non-trading company
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: PAUL BRYAN CARROLL ( DOB: Mar-1969 From: Mar-2012 To: Jan-2018 )
Resigned Director: ANDREW SIMON DARKE ( DOB: May-1962 From: Mar-2012 To: Jan-2018 )
Resigned Director: CAROLYN JONES ( DOB: Jan-1979 From: Mar-2012 To: Oct-2017 )
Resigned Director: ANDREW PHILIP MURRAY ( DOB: Sep-1973 From: Nov-2008 To: Apr-2009 )
Resigned Director: NIGEL KEITH RAWLINGS ( DOB: Mar-1956 From: Nov-2008 To: Mar-2012 )
Resigned Director: ALEXANDRA ROSE ( DOB: Jun-1970 From: Dec-2007 To: Mar-2010 )
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 Plc, 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)
Assura Pharmacy Holdings Limited, Old Bank Chambers La Grande Rue, St Martins, GY4 6RT, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |