ASSURA FINANCING PLC
Active - Accounts Filed
General Information
NAME
ASSURA FINANCING PLC
COMPANY NUMBER
10023274
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2016
(8 years and 8 months old)
WEBSITE
assura.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/03/2016
27/06/2018
ASSURA FINANCING LIMITED
View all previous names
ALTRINCHAM
WA14 1GY
Telephone: 01925420660
TPS: No
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURA IH LIMITED | Active - Accounts Filed | View Report |
| ASSURA FINANCING PLC | Active - Accounts Filed | View Report |
| ASSURA (GHC) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSURA FINANCING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURA FINANCING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURA FINANCING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
30/10/2017 - Present (7years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
04/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2018 - Present (6 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 16 Past: 71 |
View Report |
|
Director: 24/02/2016 - Present (8 years and 8 months) 24/02/2016 - Present (8 years and 8 months) Secretary: 24/02/2016 - Present (8 years and 8 months) 24/02/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Company Secretary Orla Ball (925609977) Appointed |
| 21/12/2018 | New Accounts filed |
| 24/08/2018 | Orla Ball (924786772) has left the board |
| 13/07/2018 | Spencer Adrian Kenyon (920069336) has left the board |
| 13/07/2018 | ASSURA CS LIMITED (914989525) has left the board |
| 13/07/2018 | Simon Gould (924179179) has left the board |
| 13/07/2018 | Patrick William Lowther (919312701) has left the board |
| 13/07/2018 | New Board Member Jonathan Stewart Murphy (912169968) Appointed |
| 09/07/2018 | Paul Bryan Carroll (908512378) has left the board |
| 29/06/2018 | New Company Secretary Orla Ball (924786772) Appointed |
| 09/04/2018 | Andrew Simon Darke (906516658) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | ASSURA CS LIMITED (924190595) has left the board |
| 26/01/2018 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 12/01/2018 | Jonathan Stewart Murphy (912169968) has left the board |
| 12/01/2018 | New Board Member ASSURA CS LIMITED (924190595) Appointed |
| 10/01/2018 | New Board Member Patrick William Lowther (919312701) Appointed |
| 10/01/2018 | New Board Member Simon Gould (924179179) Appointed |
| 02/11/2017 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 01/11/2017 | Carolyn Jones (915903431) has left the board |
| 05/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 25/03/2016 | New Board Member Paul Bryan Carroll (908512378) Appointed |
| 25/03/2016 | New Board Member Spencer Adrian Kenyon (920069336) Appointed |
| 25/03/2016 | Spencer Kenyon (920612537) has left the board |
| 25/03/2016 | Paul Carroll (920615505) has left the board |
| 18/03/2016 | New Board Member Paul Carroll (920615505) Appointed |
| 17/03/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 17/03/2016 | Change in Reg. Office |
| 17/03/2016 | New Board Member Andrew Simon Darke (906516658) Appointed |
| 17/03/2016 | New Board Member Jonathan Stewart Murphy (912169968) Appointed |
| 17/03/2016 | New Board Member Carolyn Jones (915903431) Appointed |
| 17/03/2016 | New Board Member Orla Ball (919986106) Appointed |
| 17/03/2016 | New Board Member Spencer Kenyon (920612537) Appointed |
| 17/03/2016 | Roger Hart (910557988) has left the board |
| 17/03/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 11/03/2016 | A G SECRETARIAL LIMITED (920544555) has left the board |
| 11/03/2016 | A G SECRETARIAL LIMITED (920544556) has left the board |
| 11/03/2016 | INHOCO FORMATIONS LIMITED (920544554) has left the board |
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