ASSURA HEALTH AND WELLNESS CENTRES LIMITED
Overview
| Company Name | ASSURA HEALTH AND WELLNESS CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06294408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSURA HEALTH AND WELLNESS CENTRES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASSURA HEALTH AND WELLNESS CENTRES LIMITED located?
| Registered Office Address | The Brew House Greenalls Avenue WA4 6HL Warrington England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSURA HEALTH AND WELLNESS CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ASSURA HEALTH AND WELLNESS CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 28, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Assura Limited on Mar 14, 2011 | 2 pages | CH02 | ||||||||||
Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on Mar 16, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Alexandra Rose as a director | 1 pages | TM01 | ||||||||||
Appointment of Assura Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Assura Corporate Services Limited as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Director's details changed for Andrew Simon Darke on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexandra Rose on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ASSURA HEALTH AND WELLNESS CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARKE, Andrew Simon | Director | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire United Kingdom | United Kingdom | British | 65166580002 | |||||||||
| ASSURA LIMITED | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England England |
| 149906640001 | ||||||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||||||
| TREMLETT, Serena Juliet | Secretary | Douaire GY2 4UT Les Grandes Capelles | British | 114164190001 | ||||||||||
| MEGGITT, Timothy Andrew | Director | Bank Hall Barn Barkisland HX4 0DJ Halifax West Yorkshire | United Kingdom | British | 57975880006 | |||||||||
| ROSE, Alexandra | Director | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire United Kingdom | United Kingdom | British | 127884130001 | |||||||||
| TENNANT, Mark David Trenchard | Director | Sarn Road SY14 7AW Threapwood Threapwood House Cheshire | British | 135156730001 | ||||||||||
| TREMLETT, Serena Juliet | Director | Douaire GY2 4UT Les Grandes Capelles | United Kingdom | British | 114164190001 | |||||||||
| ASSURA CORPORATE SERVICES LIMITED | Director | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire | 142543410001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0