ASSURA LIMITED
ActiveCompany no. 09349441 · Private limited company · Incorporated 10 Dec 2014
Company no. 09349441 · Private limited company · Incorporated 10 Dec 2014
Original documents filed with Companies House · 192 filings
15 Jul 2026
Officers
Appointment of Ms Emma Marie Mackenzie as a director on 6 Jul 2026
PDF · 2 pages
14 Jul 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 44 pages
30 Jun 2026
Officers
Termination of appointment of David Christopher Austin as a director on 30 Jun 2026
PDF · 1 page
2 Jun 2026
Accounts
Previous accounting period shortened from 31 Mar 2026 to 31 Dec 2025
PDF · 1 page
7 May 2026
Officers
Appointment of Mr Phil Higgins as a secretary on 7 May 2026
PDF · 2 pages
10 Feb 2026
Officers
Termination of appointment of Orla Ball as a secretary on 10 Feb 2026
PDF · 1 page
22 Jan 2026
Ownership
Notification of Primary Health Properties Plc as a person with significant control on 4 Nov 2025
PDF · 2 pages
22 Jan 2026
Confirmation
Confirmation statement made on 10 Dec 2025 with updates
PDF · 4 pages
19 Jan 2026
Address
Register(s) moved to registered office address 3 Barrington Road Altrincham WA14 1GY
PDF · 1 page
6 Jan 2026
Officers
Termination of appointment of Jonathan Stewart Murphy as a director on 31 Dec 2025
PDF · 1 page
6 Jan 2026
Officers
Termination of appointment of Jayne Marie Cottam as a director on 16 Dec 2025
PDF · 1 page
30 Dec 2025
Officers
Replacement Filing for the appointment of Mr David Christopher Austin as a director
PDF · 3 pages
Showing 1–25 of 192 filings. Documents open on Companies House in a new tab.
4 Nov 2025
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 54 pages
4 Nov 2025
Change Of Name
Certificate of re-registration from Public Limited Company to Private
Filed on paper · 1 page
4 Nov 2025
Change Of Name
Re-registration from a public company to a private limited company
Filed on paper · 2 pages
31 Oct 2025
Officers
Appointment of Mr David Christopher Austin as a director on 29 Oct 2025
Filed on paper · 3 pages
31 Oct 2025
Officers
Appointment of Mr Richard Howell as a director on 29 Oct 2025
PDF · 2 pages
31 Oct 2025
Officers
Appointment of Mr Mark Anthony Philip Davies as a director on 29 Oct 2025
PDF · 2 pages
30 Oct 2025
Officers
Termination of appointment of Louise Helen Provan as a director on 29 Oct 2025
PDF · 1 page
30 Oct 2025
Officers
Termination of appointment of Jonathan Owen Davies as a director on 29 Oct 2025
PDF · 1 page
30 Oct 2025
Officers
Termination of appointment of Noel Gordon as a director on 29 Oct 2025
PDF · 1 page
30 Oct 2025
Officers
Termination of appointment of Samantha Ruth Marney as a director on 29 Oct 2025
PDF · 1 page
30 Oct 2025
Officers
Termination of appointment of Emma Jane Cariaga as a director on 29 Oct 2025
PDF · 1 page