Company information:
Assura Tunbridge Wells Limited (No: 06681504)
Address: THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Status: Active
Incorporated: 26-Aug-2008
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-Jul-2020
Industry Class: 82990 - Other business support service activities n.e.c.
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: Aug-2008 To: Mar-2010 )
Resigned Director: ANDREW SIMON DARKE ( DOB: May-1962 From: Aug-2008 To: Jan-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2008 To: Aug-2008 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2008 To: Aug-2008 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2008 To: Aug-2008 )
Resigned Director: NIGEL KEITH RAWLINGS ( DOB: Mar-1956 From: Aug-2008 To: Mar-2012 )
Resigned Director: ALEXANDRA ROSE ( DOB: Jun-1970 From: Aug-2008 To: Mar-2010 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Aug-2008 To: Aug-2008 )
Resigned Secretary: GREGORY JOSEPH MCMAHON ( From: Aug-2008 To: Feb-2009 )
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, 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)
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 |