AL

ASSURA (GHC) LTD

Active

Company number 03215764

Altrincham, United Kingdom · Incorporated 24 June 1996

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 28 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARMAID LIMITED · 24 June 1996 – 24 July 1996

GAUFRON HEALTH CARE LIMITED · 24 July 1996 – 22 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assura Financing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Small
Accounts
31 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change Corporate Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Corporate Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Auditors Resignation Company
Auditors
29 September 2017 View
Resolution
Resolution
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 September 2017 View
Termination Director Company With Name Termination Date
Officers
24 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 September 2017 View
Resolution
Resolution
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Legacy
Mortgage
27 August 2011 View
Legacy
Mortgage
27 August 2011 View
Legacy
Mortgage
27 August 2011 View
Legacy
Mortgage
27 August 2011 View
Legacy
Mortgage
27 August 2011 View
Legacy
Mortgage
27 August 2011 View
Legacy
Mortgage
27 August 2011 View
Accounts With Accounts Type Small
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Auditors Resignation Company
Auditors
15 February 2011 View
Accounts With Accounts Type Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Small
Accounts
26 September 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Mortgage
14 July 2009 View
Accounts With Accounts Type Small
Accounts
9 March 2009 View
Legacy
Accounts
8 January 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Small
Accounts
24 April 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Small
Accounts
5 December 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Small
Accounts
3 January 2006 View
Legacy
Mortgage
24 November 2005 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Small
Accounts
22 April 2005 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Small
Accounts
8 April 2004 View
Legacy
Mortgage
2 March 2004 View
Legacy
Mortgage
20 August 2003 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Small
Accounts
7 July 2003 View
Accounts With Accounts Type Small
Accounts
2 January 2003 View
Legacy
Mortgage
11 July 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Mortgage
10 July 2001 View
Legacy
Mortgage
23 June 2001 View
Accounts With Accounts Type Small
Accounts
10 April 2001 View
Legacy
Mortgage
14 March 2001 View
Legacy
Mortgage
14 March 2001 View
Legacy
Mortgage
10 March 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Legacy
Annual Return
29 June 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Mortgage
12 June 1999 View
Accounts With Accounts Type Small
Accounts
18 April 1999 View
Legacy
Mortgage
31 March 1999 View
Legacy
Mortgage
4 February 1999 View
Legacy
Mortgage
24 December 1998 View
Legacy
Address
26 October 1998 View
Legacy
Mortgage
3 September 1998 View
Accounts With Accounts Type Dormant
Accounts
23 April 1998 View
Legacy
Mortgage
14 October 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Address
5 August 1996 View
Legacy
Officers
5 August 1996 View
Certificate Change Of Name Company
Change Of Name
23 July 1996 View
Incorporation Company
Incorporation
24 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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