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ASSURA LIMITED (09349441)

ASSURA LIMITED (09349441) is an active UK company. incorporated on 10 December 2014. with registered office in Altrincham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ASSURA LIMITED has been registered for 11 years.

Company Number
09349441
Status
active
Type
ltd
Incorporated
10 December 2014
Age
11 years
Address
3 Barrington Road, Altrincham, WA14 1GY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ASSURA LIMITED

ASSURA LIMITED is an active company incorporated on 10 December 2014 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASSURA LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09349441

LTD Company

Age

11 Years

Incorporated 10 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026

Previous Company Names

ASSURA PLC
From: 16 December 2014To: 4 November 2025
ASSURA KINGSTON PLC
From: 10 December 2014To: 16 December 2014
Contact
Address

3 Barrington Road Altrincham, WA14 1GY,

Previous Addresses

The Brew House Greenalls Avenue Warrington WA4 6HL
From: 17 December 2014To: 2 July 2023
, 4th Floor 40 Dukes Place, London, EC3A 7NH
From: 10 December 2014To: 17 December 2014
Timeline

100 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Funding Round
Feb 15
Share Issue
Feb 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Jan 16
Funding Round
Jan 16
Director Left
Jun 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Director Joined
Oct 16
Funding Round
Oct 16
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Sept 17
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Oct 17
Funding Round
Dec 17
Funding Round
Jan 18
Director Left
Apr 18
Funding Round
Apr 18
Director Joined
May 18
Funding Round
Jul 18
Director Left
Jul 18
Funding Round
Oct 18
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Apr 19
Director Joined
Jun 19
Director Left
Jul 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Oct 19
Funding Round
Jan 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Apr 21
Funding Round
Apr 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Funding Round
Jul 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Director Left
Nov 21
Funding Round
Nov 21
Funding Round
Jan 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Jan 23
Funding Round
Apr 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Oct 23
Funding Round
Jan 24
Funding Round
Apr 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Jul 25
Director Left
Aug 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Jan 26
Director Left
Jan 26
66
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

187

Termination Secretary Company With Name Termination Date
10 February 2026
TM02Termination of Secretary
Notification Of A Person With Significant Control
22 January 2026
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
19 January 2026
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Replacement Filing Of Director Appointment With Name
30 December 2025
RP01AP01RP01AP01
Auditors Resignation Company
24 November 2025
AUDAUD
Reregistration Public To Private Company
4 November 2025
RR02RR02
Certificate Re Registration Public Limited Company To Private
4 November 2025
CERT10CERT10
Re Registration Memorandum Articles
4 November 2025
MARMAR
Resolution
4 November 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Resolution
15 October 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Accounts With Accounts Type Group
4 August 2025
AAAnnual Accounts
Capital Allotment Shares
23 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Interim
9 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2024
CS01Confirmation Statement
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Capital Allotment Shares
4 September 2024
SH01Allotment of Shares
Memorandum Articles
15 July 2024
MAMA
Resolution
12 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
12 July 2024
SH01Allotment of Shares
Capital Allotment Shares
11 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
22 June 2024
AAAnnual Accounts
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
5 January 2024
CS01Confirmation Statement
Capital Allotment Shares
24 October 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
1 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 July 2023
CH03Change of Secretary Details
Resolution
19 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 July 2023
AAAnnual Accounts
Capital Allotment Shares
13 July 2023
SH01Allotment of Shares
Capital Allotment Shares
12 July 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 July 2023
AD01Change of Registered Office Address
Capital Allotment Shares
12 April 2023
SH01Allotment of Shares
Capital Allotment Shares
12 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Capital Allotment Shares
3 August 2022
SH01Allotment of Shares
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Resolution
13 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 July 2022
AAAnnual Accounts
Capital Allotment Shares
9 May 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Resolution
1 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
17 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
13 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 December 2021
CH01Change of Director Details
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 November 2021
TM01Termination of Director
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Capital Allotment Shares
20 October 2021
SH01Allotment of Shares
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
7 August 2021
AAAnnual Accounts
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Move Registers To Sail Company With New Address
24 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 June 2021
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
17 June 2021
AUDAUD
Auditors Resignation Company
17 June 2021
AUDAUD
Appoint Person Director Company With Name Date
13 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2021
AP01Appointment of Director
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Capital Allotment Shares
10 February 2021
SH01Allotment of Shares
Capital Allotment Shares
14 January 2021
SH01Allotment of Shares
Confirmation Statement With Updates
15 December 2020
CS01Confirmation Statement
Capital Allotment Shares
10 November 2020
SH01Allotment of Shares
Capital Allotment Shares
20 October 2020
SH01Allotment of Shares
Capital Allotment Shares
20 October 2020
SH01Allotment of Shares
Capital Allotment Shares
12 August 2020
SH01Allotment of Shares
Capital Allotment Shares
12 August 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
4 August 2020
CH01Change of Director Details
Resolution
22 July 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 July 2020
AAAnnual Accounts
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Capital Allotment Shares
14 April 2020
SH01Allotment of Shares
Capital Allotment Shares
16 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
16 December 2019
CS01Confirmation Statement
Capital Allotment Shares
17 October 2019
SH01Allotment of Shares
Capital Allotment Shares
12 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
23 July 2019
AAAnnual Accounts
Capital Allotment Shares
22 July 2019
SH01Allotment of Shares
Resolution
16 July 2019
RESOLUTIONSResolutions
Resolution
16 July 2019
RESOLUTIONSResolutions
Resolution
16 July 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Legacy
5 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Second Filing Of Director Termination With Name
30 November 2018
RP04TM01RP04TM01
Capital Allotment Shares
19 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
24 July 2018
AAAnnual Accounts
Capital Allotment Shares
18 July 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Capital Allotment Shares
23 April 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Capital Allotment Shares
23 January 2018
SH01Allotment of Shares
Legacy
9 January 2018
RP04CS01RP04CS01
Capital Allotment Shares
11 December 2017
SH01Allotment of Shares
Legacy
11 December 2017
CS01Confirmation Statement
Resolution
8 December 2017
RESOLUTIONSResolutions
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Capital Allotment Shares
19 September 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
28 July 2017
AAAnnual Accounts
Capital Allotment Shares
19 July 2017
SH01Allotment of Shares
Capital Allotment Shares
28 June 2017
SH01Allotment of Shares
Capital Allotment Shares
19 April 2017
SH01Allotment of Shares
Capital Allotment Shares
10 March 2017
SH01Allotment of Shares
Accounts With Accounts Type Interim
31 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Capital Allotment Shares
25 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Capital Allotment Shares
27 September 2016
SH01Allotment of Shares
Capital Allotment Shares
27 September 2016
SH01Allotment of Shares
Capital Allotment Shares
27 September 2016
SH01Allotment of Shares
Second Filing Capital Allotment Shares
23 September 2016
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 September 2016
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 September 2016
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 September 2016
RP04SH01RP04SH01
Accounts With Accounts Type Group
24 August 2016
AAAnnual Accounts
Resolution
28 July 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 June 2016
TM01Termination of Director
Second Filing Of Form With Form Type
25 May 2016
RP04RP04
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
27 January 2016
RP04RP04
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Capital Allotment Shares
21 January 2016
SH01Allotment of Shares
Resolution
20 January 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Capital Allotment Shares
9 November 2015
SH01Allotment of Shares
Capital Allotment Shares
9 November 2015
SH01Allotment of Shares
Capital Allotment Shares
9 November 2015
SH01Allotment of Shares
Capital Allotment Shares
9 November 2015
SH01Allotment of Shares
Capital Allotment Shares
9 November 2015
SH01Allotment of Shares
Resolution
3 November 2015
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
3 August 2015
CH03Change of Secretary Details
Accounts With Accounts Type Group
10 July 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 June 2015
TM02Termination of Secretary
Memorandum Articles
2 June 2015
MAMA
Accounts With Accounts Type Interim
13 April 2015
AAAnnual Accounts
Accounts With Accounts Type Interim
10 April 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
9 March 2015
AA01Change of Accounting Reference Date
Resolution
10 February 2015
RESOLUTIONSResolutions
Capital Allotment Shares
10 February 2015
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
10 February 2015
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares By Plc
10 February 2015
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Full
6 February 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 January 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
9 January 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 December 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
16 December 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 December 2014
CONNOTConfirmation Statement Notification
Legacy
12 December 2014
CERT8ACERT8A
Application Trading Certificate
12 December 2014
SH50SH50
Incorporation Company
10 December 2014
NEWINCIncorporation