Introduction
Watch Company
A
ASSURA P3 LIMITED
ASSURA P3 LIMITED is an active company incorporated on 8 December 2021 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASSURA P3 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13789995
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
3 Barrington Road Altrincham, WA14 1GY,
Previous Addresses
The Brew House Greenalls Avenue Warrington WA4 6HL England
From: 8 December 2021To: 2 July 2023
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Corporate Director Company With ...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
AUSTIN, David Christopher
Active15-16 Buckingham Street, LondonWC2N 6DU
Born November 1970
Director
Appointed 29 Oct 2025
AUSTIN, David Christopher
15-16 Buckingham Street, LondonWC2N 6DU
Born November 1970
Director
29 Oct 2025
Active
DAVIES, Mark Anthony Philip
Active15-16 Buckingham Street, LondonWC2N 6DU
Born August 1974
Director
Appointed 29 Oct 2025
DAVIES, Mark Anthony Philip
15-16 Buckingham Street, LondonWC2N 6DU
Born August 1974
Director
29 Oct 2025
Active
HOWELL, Richard
Active15-16 Buckingham Street, LondonWC2N 6DU
Born October 1965
Director
Appointed 29 Oct 2025
HOWELL, Richard
15-16 Buckingham Street, LondonWC2N 6DU
Born October 1965
Director
29 Oct 2025
Active
JAMES, Robert
ActiveBarrington Road, AltrinchamWA14 1GY
Born September 1969
Director
Appointed 11 Feb 2025
JAMES, Robert
Barrington Road, AltrinchamWA14 1GY
Born September 1969
Director
11 Feb 2025
Active
NOBLE, Steven David
ActiveBarrington Road, AltrinchamWA14 1GY
Born October 1978
Director
Appointed 11 Feb 2025
NOBLE, Steven David
Barrington Road, AltrinchamWA14 1GY
Born October 1978
Director
11 Feb 2025
Active
TAYLOR, Sarah
ActiveBarrington Road, AltrinchamWA14 1GY
Born October 1969
Director
Appointed 11 Feb 2025
TAYLOR, Sarah
Barrington Road, AltrinchamWA14 1GY
Born October 1969
Director
11 Feb 2025
Active
ASSURA CS LIMITED
ActiveBarrington Road, AltrinchamWA14 1GY
Corporate director
Appointed 14 Dec 2021
ASSURA CS LIMITED
Barrington Road, AltrinchamWA14 1GY
Corporate director
14 Dec 2021
Active
BALL, Orla Marie
ResignedBarrington Road, AltrinchamWA14 1GY
Born August 1970
Director
Appointed 08 Dec 2021
Resigned 28 Feb 2026
BALL, Orla Marie
Barrington Road, AltrinchamWA14 1GY
Born August 1970
Director
08 Dec 2021
Resigned 28 Feb 2026
Resigned
COTTAM, Jayne Marie
ResignedBarrington Road, AltrinchamWA14 1GY
Born August 1974
Director
Appointed 14 Dec 2021
Resigned 16 Dec 2025
COTTAM, Jayne Marie
Barrington Road, AltrinchamWA14 1GY
Born August 1974
Director
14 Dec 2021
Resigned 16 Dec 2025
Resigned
ROACH, Owen
ResignedBarrington Road, AltrinchamWA14 1GY
Born January 1990
Director
Appointed 11 Feb 2025
Resigned 28 Feb 2026
ROACH, Owen
Barrington Road, AltrinchamWA14 1GY
Born January 1990
Director
11 Feb 2025
Resigned 28 Feb 2026
Resigned
TAYLOR, Sian
ResignedBarrington Road, AltrinchamWA14 1GY
Born January 1980
Director
Appointed 11 Feb 2025
Resigned 27 Feb 2026
TAYLOR, Sian
Barrington Road, AltrinchamWA14 1GY
Born January 1980
Director
11 Feb 2025
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Assura Financing Plc
ActiveBarrington Road, AltrinchamWA14 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Assura Financing Plc
Barrington Road, AltrinchamWA14 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
31 July 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
31 July 2023
9 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2023
2 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2023
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2021
14 December 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 December 2021