ASSURA P2 LIMITED

Overview

Company Name	ASSURA P2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13789968
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2021

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 P2 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASSURA P2 LIMITED located?

Registered Office Address	3 Barrington Road WA14 1GY Altrincham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASSURA P2 LIMITED?

Next Accounts
Overdue	No
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 P2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for ASSURA P2 LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Termination of appointment of Jayne Marie Cottam as a director on Dec 16, 2025

1 pages

TM01

Jan 05, 2026

Confirmation statement made on Dec 07, 2025 with no updates

3 pages

CS01

Dec 31, 2025

Accounts for a small company made up to Mar 31, 2025

22 pages

Dec 29, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Oct 29, 2025

Appointment of Mr Mark Anthony Philip Davies as a director on Oct 29, 2025

2 pages

AP01

Oct 29, 2025

Appointment of Mr Richard Howell as a director on Oct 29, 2025

2 pages

AP01

Oct 29, 2025

Appointment of Mr David Christopher Austin as a director on Oct 29, 2025

3 pages

AP01

Annotations
Date	Annotation
Dec 29, 2025	Replaced A replacement AP01 was registered 29/12/25 as the original contained an error

Feb 11, 2025

Appointment of Mr Robert James as a director on Feb 11, 2025

2 pages

AP01

Feb 11, 2025

Appointment of Sarah Taylor as a director on Feb 11, 2025

2 pages

AP01

Feb 11, 2025

Appointment of Sian Taylor as a director on Feb 11, 2025

2 pages

AP01

Feb 11, 2025

Appointment of Mr Steven David Noble as a director on Feb 11, 2025

2 pages

AP01

Feb 11, 2025

Appointment of Mr Owen Roach as a director on Feb 11, 2025

2 pages

AP01

Dec 10, 2024

Confirmation statement made on Dec 07, 2024 with no updates

3 pages

CS01

Sep 04, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Dec 12, 2023

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Sep 21, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Jul 31, 2023

Director's details changed for Assura Cs Limited on Jul 03, 2023

1 pages

CH02

Jul 31, 2023

Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023

2 pages

CH01

Jul 09, 2023

Change of details for Assura Financing Plc as a person with significant control on Jul 04, 2023

2 pages

PSC05

Jul 02, 2023

Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on Jul 02, 2023

1 pages

AD01

Dec 07, 2022

Confirmation statement made on Dec 07, 2022 with updates

5 pages

CS01

Sep 27, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Dec 19, 2021

Memorandum and Articles of Association

29 pages

Dec 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 14, 2021

Current accounting period shortened from Dec 31, 2022 to Mar 31, 2022

1 pages

AA01

View All Filings

Who are the officers of ASSURA P2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AUSTIN, David Christopher

Oct 29, 2025

Director

15-16 Buckingham Street

WC2N 6DU London

5th Floor Burdett House

England

United Kingdom

British

1970-11

131339590001

BALL, Orla Marie

Dec 08, 2021

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

England

British

1970-8

199861060001

DAVIES, Mark Anthony Philip

Oct 29, 2025

Director

15-16 Buckingham Street

WC2N 6DU London

5th Floor Burdett House

United Kingdom

British

1974-8

295608900001

HOWELL, Richard

Oct 29, 2025

Director

15-16 Buckingham Street

WC2N 6DU London

5th Floor Burdett House

United Kingdom

British

1965-10

164790590002

JAMES, Robert

Feb 11, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1969-9

163155360001

NOBLE, Steven David

Feb 11, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1978-10

247653140001

ROACH, Owen

Feb 11, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1990-1

312659760001

TAYLOR, Sarah

Feb 11, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1969-10

306577470001

TAYLOR, Sian

Feb 11, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1980-1

315621910001

ASSURA CS LIMITED

Dec 14, 2021

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

Identification Type	UK Limited Company
Registration Number	07184790

149895250002

COTTAM, Jayne Marie

Dec 14, 2021

Dec 16, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1974-8

238501060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSURA P2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Assura Financing Plc

Dec 08, 2021

Barrington Road

WA14 1GY Altrincham

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	10023274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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