| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED SIAN TAYLOR |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR OWEN ROACH |
| 2023-08-07 |
delete address THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL |
| 2023-08-07 |
insert address 3 BARRINGTON ROAD ALTRINCHAM UNITED KINGDOM WA14 1GY |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ORLA MARIE BALL / 03/07/2023 |
| 2023-07-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA CS LIMITED / 03/07/2023 |
| 2023-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASSURA FINANCING PLC / 04/07/2023 |
| 2023-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2023 FROM
THE BREW HOUSE GREENALLS AVENUE
WARRINGTON
WA4 6HL
ENGLAND |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LOWTHER |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED SARAH TAYLOR |
| 2023-03-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OBORN |
| 2022-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DUNMORE |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOULD |
| 2021-06-07 |
delete sic_code 86210 - General medical practice activities |
| 2021-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA FINANCING PLC |
| 2020-12-21 |
update statutory_documents CESSATION OF ASSURA INVESTMENTS LIMITED AS A PSC |
| 2020-12-07 |
update account_ref_month 5 => 3 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/03/2021 |
| 2020-11-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OBORN / 16/10/2020 |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE MARIE COTTAM / 09/06/2020 |
| 2020-07-07 |
delete address PROSPECT VIEW 300 PICKERSLEIGH ROAD MALVERN WORCESTERSHIRE WR14 2GP |
| 2020-07-07 |
insert address THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update num_mort_outstanding 6 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 6 |
| 2020-07-07 |
update registered_address |
| 2020-06-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-18 |
update statutory_documents ADOPT ARTICLES 03/06/2020 |
| 2020-06-16 |
update statutory_documents ADOPT ARTICLES 03/06/2020 |
| 2020-06-16 |
update statutory_documents RATIFY SHARE ALLOTMENTS 03/06/2020 |
| 2020-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-16 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA INVESTMENTS LIMITED |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
PROSPECT VIEW 300 PICKERSLEIGH ROAD
MALVERN
WORCESTERSHIRE
WR14 2GP |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN OBORN |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL GOULD |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE MARIE COTTAM |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MS ORLA MARIE BALL |
| 2020-06-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2020 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RADLEY |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BUSHER |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MATHER |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE HENRY |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED DOCTOR GUY LOUIS BUSHER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 29/06/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-23 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-05 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-14 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-14 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BUSHER |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-14 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 03/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-26 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-23 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEORGE FRANCIS JAMES HENRY / 02/05/2013 |
| 2013-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR GEORGE FRANCIS JAMES HENRY / 02/05/2013 |
| 2013-05-09 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-05-04 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/07/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED DR JAMES MATHER |
| 2012-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS |
| 2012-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-05-11 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GUY LOUIS BUSHER / 02/05/2011 |
| 2011-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2011-02-18 |
update statutory_documents 03/05/10 STATEMENT OF CAPITAL GBP 100.00 |
| 2010-05-14 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEORGE FRANCIS JAMES HENRY / 02/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RADLEY / 02/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH DIANA ROBERTS / 02/05/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED DOCTOR GUY LOUIS BUSHER |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEREDITH |
| 2010-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED DR DAVID RADLEY |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH JARRETT |
| 2009-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
MALVERN HEALTH CENTRE
VICTORIA PARK ROAD
MALVERN LINK
WORCESTERSHIRE
WR14 2JY |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
HAMILTON HOUSE
20-26 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE CV32 4LY |
| 2007-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |