ASSURA CVSK LIMITED
Overview
| Company Name | ASSURA CVSK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07630948 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CVSK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASSURA CVSK LIMITED located?
| Registered Office Address | 3 Barrington Road WA14 1GY Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSURA CVSK LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMUNITY VENTURES SOUTH KIRKBY LIMITED | May 11, 2011 | May 11, 2011 |
What are the latest accounts for ASSURA CVSK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASSURA CVSK LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for ASSURA CVSK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Orla Marie Ball as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||
Appointment of Mr Richard Howell as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Anthony Philip Davies as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Christopher Austin as a director on Oct 29, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Director's details changed for Assura Cs Limited on Jul 03, 2023 | 1 pages | CH02 | ||||||
Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023 | 2 pages | CH01 | ||||||
Change of details for Assura Financing Plc as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on Jul 02, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||||||
Notification of Assura Financing Plc as a person with significant control on Nov 04, 2021 | 2 pages | PSC02 | ||||||
Cessation of Assura Primary Care Properties Limited as a person with significant control on Nov 04, 2021 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of ASSURA CVSK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, David Christopher | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 131339590001 | |||||||||
| DAVIES, Mark Anthony Philip | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 295608900001 | |||||||||
| HOWELL, Richard | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | England | British | 164790590002 | |||||||||
| ASSURA CS LIMITED | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom |
| 149895250002 | ||||||||||
| FENNY, Nigel | Secretary | Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire United Kingdom | 159981460001 | |||||||||||
| JAGGER-STRANGEWAY, Victoria | Secretary | Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire United Kingdom | 175740250001 | |||||||||||
| BALL, Orla Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | England | British | 199861060001 | |||||||||
| BUCKHAM, Bidisha, Dr | Director | Hepworth Close Woolley Grange S75 5GP Barnsley 19 South Yorkshire United Kingdom | United Kingdom | British | 136009090001 | |||||||||
| CARROLL, Paul Bryan | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire | England | British | 85123780001 | |||||||||
| DARKE, Andrew Simon | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | England | British | 65166580004 | |||||||||
| FENNY, Nigel | Director | Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire United Kingdom | United Kingdom | British | 159981430001 | |||||||||
| JONES, Carolyn | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England England | United Kingdom | British | 159034310014 | |||||||||
| KENYON, Spencer Adrian | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England England | United Kingdom | British | 200693360001 | |||||||||
| MCCATCHEY, Robert Sean | Director | Floor Condor House St. Paul''''s Churchyard EC4M 8AL London 4th United Kingdom | United Kingdom | British | 159981450001 | |||||||||
| MURPHY, Jonathan Stewart | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | United Kingdom | British | 121699680002 | |||||||||
| SPENCER, Dean | Director | Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire United Kingdom | United Kingdom | British | 171870780001 | |||||||||
| THACHANKARY, Sogy Alex, Dr | Director | The Oval WF1 3QB Wakefield 10 West Yorkshire United Kingdom | England | British | 127571130001 |
Who are the persons with significant control of ASSURA CVSK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assura Financing Plc | Nov 04, 2021 | Barrington Road WA14 1GY Altrincham 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Assura Primary Care Properties Limited | Apr 06, 2016 | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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