ASSURA P3 LIMITED

Overview

Company Name	ASSURA P3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13789995
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 P3 LIMITED?

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

Where is ASSURA P3 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 P3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASSURA P3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for ASSURA P3 LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

Appointment of Mr Robert James 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 Sarah 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

Appointment of Mrs Jayne Marie Cottam as a director on Dec 14, 2021

2 pages

AP01

Dec 14, 2021

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

1 pages

AA01

Dec 14, 2021

Appointment of Assura Cs Limited as a director on Dec 14, 2021

2 pages

AP02

Dec 08, 2021

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 08, 2021	Model articles adopted	MODEL ARTICLES
capital	Dec 08, 2021	Statement of capital on Dec 08, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of ASSURA P3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALL, Orla Marie

Dec 08, 2021

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

England

British

1970-8

Company Secretary

199861060001

COTTAM, Jayne Marie

Dec 14, 2021

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1974-8

Finance Director

238501060002

JAMES, Robert

Feb 11, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1969-9

Surveyor

163155360001

NOBLE, Steven David

Feb 11, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1978-10

Chief Investment Officer

247653140001

ROACH, Owen

Feb 11, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1990-1

Chartered Accountant

312659760001

TAYLOR, Sarah

Feb 11, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1969-10

Chief People Officer

306577470001

TAYLOR, Sian

Feb 11, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1980-1

Operations Director

315621910001

ASSURA CS LIMITED

Dec 14, 2021

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

Identification Type	UK Limited Company
Registration Number	07184790

149895250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSURA P3 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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