ASSURA DEVELOPMENT HUB LIMITED
Active - Accounts Filed
General Information
NAME
ASSURA DEVELOPMENT HUB LIMITED
COMPANY NUMBER
05824565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/05/2006
(18 years and 6 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/05/2006
11/02/2021
XANTARIS INVESTMENTS (STICKNEY) LIMITED
ALTRINCHAM
WA14 1GY
Telephone: 01925420660
TPS: No
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ASSURA DEVELOPMENT HUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
Credit Risk Overview
Want to learn more about ASSURA DEVELOPMENT HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURA DEVELOPMENT HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURA DEVELOPMENT HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2024 - Present (0 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
12/11/2024 - Present (0 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 19 Past: 69 |
View Report |
|
12/11/2024 - Present (0 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 26 Past: 14 |
View Report |
|
29/09/2020 - Present (4 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
| 03/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Owen Roach (931265976) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | Patrick William Lowther (919312701) has left the board |
| 14/03/2023 | New Board Member Sarah Taylor (930657747) Appointed |
| 21/12/2022 | Simon John Oborn (926280833) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Robert James (916315536) Appointed |
| 06/04/2022 | James Dunmore (928608015) has left the board |
| 25/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 16/11/2020 | ASSURA CS LIMITED (927622182) has left the board |
| 16/11/2020 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 09/11/2020 | New Board Member ASSURA CS LIMITED (927622182) Appointed |
| 06/11/2020 | Umesh Jamnadas Modi (903387014) has left the board |
| 06/11/2020 | Prakash Bhagwandas Patel (902455029) has left the board |
| 05/11/2020 | Change in Reg. Office |
| 05/11/2020 | New Board Member Patrick William Lowther (919312701) Appointed |
| 05/11/2020 | New Board Member Orla Marie Ball (919986106) Appointed |
| 05/11/2020 | New Board Member Simon Paul Gould (924179179) Appointed |
| 05/11/2020 | New Board Member Simon John Oborn (926280833) Appointed |
| 05/11/2020 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 09/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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