Company information:
Assura Financing Plc (No: 10023274)
Address: 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ORLA MARIE BALL ( DOB: Aug-1970 From: Mar-2016 )
Current Director: JAYNE MARIE COTTAM ( DOB: Aug-1974 From: Oct-2017 )
Current Director: JAYNE MARIE COTTAM ( DOB: Aug-1974 From: Oct-2017 )
Current Director: JONATHAN STEWART MURPHY ( DOB: Jun-1972 From: Jul-2018 )
Current Secretary: ORLA BALL ( From: Jul-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Feb-2016 To: Mar-2016 )
Resigned Director: ASSURA CS LIMITED ( From: Jan-2018 To: Jul-2018 )
Resigned Director: PAUL BRYAN CARROLL ( DOB: Mar-1969 From: Mar-2016 To: Jul-2018 )
Resigned Director: ANDREW SIMON DARKE ( DOB: May-1962 From: Mar-2016 To: Mar-2018 )
Resigned Director: SIMON PAUL GOULD ( DOB: Jun-1974 From: Jan-2018 To: Jul-2018 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Feb-2016 To: Mar-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2016 To: Mar-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2016 To: Mar-2016 )
Resigned Director: CAROLYN JONES ( DOB: Jan-1979 From: Mar-2016 To: Oct-2017 )
Resigned Director: SPENCER ADRIAN KENYON ( DOB: Jun-1962 From: Mar-2016 To: Jul-2018 )
Resigned Director: PATRICK WILLIAM LOWTHER ( DOB: Jul-1977 From: Jan-2018 To: Jul-2018 )
Resigned Director: JONATHAN STEWART MURPHY ( DOB: Jun-1972 From: Mar-2016 To: Jan-2018 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2016 To: Mar-2016 )
Persons of Significant Control:
Assura Ih Limited, 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)