Company NameAssura (Sc 1) Ltd
Company StatusActive
Company Number04454393
CategoryPrivate Limited Company
Incorporation Date5 June 2002(19 years, 4 months ago)
Previous NameCharles Higgins (Holdings) Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Jayne Marie Cottam
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(15 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMs Orla Marie Ball
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(15 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMrs Jayne Marie Cottam
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(15 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMr Paul Bryan Carroll
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(15 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMs Orla Ball
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(15 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMr Simon Gould
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2018(15 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMr Simon Paul Gould
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2018(15 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMr Patrick William Lowther
Date of BirthJuly 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2018(15 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleChartered Surveyor
Country of ResidenceWales
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMr Simon John Oborn
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2019(17 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameAssura Cs Limited (Corporation)
StatusCurrent
Appointed08 January 2018(15 years, 7 months after company formation)
Appointment Duration3 years, 9 months
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMr Simon Jonathan Dunne
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address15 Broadwater Avenue
Poole
Dorset
BH14 8QY
Director NameMr Anthony Philip Proctor
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address15 The Walled Garden
Parsons Pool
Shaftesbury
Dorset
SP7 8AL
Secretary NameMr Simon Jonathan Dunne
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Broadwater Avenue
Poole
Dorset
BH14 8QY
Director NameMr Jonathan Peter Howe
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2009(6 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 February 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17b Munster Road
Poole
Dorset
BH14 9PS
Director NameMr Paul Bryan Carroll
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2017(15 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 June 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMr Spencer Adrian Kenyon
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2017(15 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 October 2018)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMr Andrew Simon Darke
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2017(15 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 March 2018)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameMr Jonathan Stewart Murphy
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2017(15 years, 6 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 08 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
WA4 6HL
Director NameClaire Rick
Date of BirthDecember 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2019(16 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 18 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
Cheshire
WA4 6HL
Director NameMiss Belinda Sarah Hepburn Lewis
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2019(16 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 18 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brew House Greenalls Avenue
Warrington
Cheshire
WA4 6HL
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed05 June 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed05 June 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Websitewww.charleshiggins.co.uk
Telephone01202 730010
Telephone regionBournemouth

Location

Registered AddressThe Brew House
Greenalls Avenue
Warrington
WA4 6HL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardLatchford West
Built Up AreaWarrington
Address MatchesOver 70 other UK companies use this postal address

Shareholders

49 at £1Anthony Philip Proctor
49.00%
Ordinary
49 at £1Simon Jonathan Dunne
49.00%
Ordinary
2 at £1Charles Higgins LTD
2.00%
Ordinary

Financials

Year2014
Net Worth£2,771,371
Cash£181,487
Current Liabilities£359,270

Accounts

Latest Accounts31 March 2021 (6 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return21 May 2021 (5 months ago)
Next Return Due4 June 2022 (7 months, 2 weeks from now)

Charges

27 January 2014Delivered on: 1 February 2014
Persons entitled: Aviva Public Private Finance Limited

Classification: A registered charge
Particulars: Medina medical centre brannon way wootton ryde. Notification of addition to or amendment of charge.
Outstanding
27 January 2014Delivered on: 1 February 2014
Persons entitled: Aviva Public Private Finance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 August 2008Delivered on: 9 September 2008
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north side of station road sturminster newton dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
20 June 2007Delivered on: 26 June 2007
Persons entitled: The General Practice Finance Corporation Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of north side of station road sturminster newton dorset. See the mortgage charge document for full details.
Outstanding
25 January 2006Delivered on: 28 January 2006
Persons entitled: The General Practice Finance Corporation Limited

Classification: Supplemental deed (being supplemental to a deed dated 31 august 2001)
Secured details: All monies due or to become due from charles higgins limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the north side of station road sturminster newton dorset together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking.
Outstanding

Filing History

15 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
19 October 2020Director's details changed for Mr Simon John Oborn on 16 October 2020 (2 pages)
22 September 2020Accounts for a small company made up to 31 March 2020 (20 pages)
4 August 2020Director's details changed for Ms Jayne Marie Cottam on 9 June 2020 (2 pages)
27 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
2 October 2019Accounts for a small company made up to 31 March 2019 (20 pages)
26 September 2019Appointment of Mr Simon Oborn as a director on 26 September 2019 (2 pages)
28 June 2019Termination of appointment of Paul Bryan Carroll as a director on 21 June 2019 (1 page)
4 June 2019Confirmation statement made on 21 May 2019 with updates (4 pages)
3 June 2019Termination of appointment of Claire Rick as a director on 18 April 2019 (1 page)
3 June 2019Termination of appointment of Belinda Sarah Hepburn Lewis as a director on 18 April 2019 (1 page)
9 May 2019Appointment of Claire Rick as a director on 18 April 2019 (2 pages)
9 May 2019Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 18 April 2019 (2 pages)
9 November 2018Termination of appointment of Spencer Adrian Kenyon as a director on 31 October 2018 (1 page)
1 October 2018Accounts for a small company made up to 31 March 2018 (22 pages)
31 May 2018Confirmation statement made on 21 May 2018 with updates (5 pages)
5 April 2018Termination of appointment of Andrew Simon Darke as a director on 31 March 2018 (1 page)
5 March 2018Director's details changed for Mr Patrick William Lowther on 5 March 2018 (2 pages)
5 March 2018Director's details changed for Simon Gould on 5 March 2018 (2 pages)
26 February 2018Cessation of Assura Investments Ltd as a person with significant control on 23 February 2018 (1 page)
23 February 2018Notification of Assura Financing Limited as a person with significant control on 23 February 2018 (2 pages)
10 January 2018Appointment of Assura Cs Limited as a director on 8 January 2018 (2 pages)
10 January 2018Appointment of Mr Patrick William Lowther as a director on 8 January 2018 (2 pages)
10 January 2018Appointment of Simon Gould as a director on 8 January 2018 (2 pages)
10 January 2018Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018 (1 page)
20 December 2017Appointment of Mr Paul Bryan Carroll as a director on 14 December 2017 (2 pages)
19 December 2017Appointment of Mrs Jayne Marie Cottam as a director on 14 December 2017 (2 pages)
19 December 2017Appointment of Mr Spencer Adrian Kenyon as a director on 14 December 2017 (2 pages)
19 December 2017Appointment of Mr Andrew Simon Darke as a director on 14 December 2017 (2 pages)
19 December 2017Registered office address changed from Grosvenor House 70 Broadwater Avenue Parkstone Poole Dorset BH14 8QH to The Brew House Greenalls Avenue Warrington WA4 6HL on 19 December 2017 (1 page)
19 December 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 December 2017Notification of Assura Investments Ltd as a person with significant control on 14 December 2017 (2 pages)
19 December 2017Cessation of Anthony Philip Proctor as a person with significant control on 14 December 2017 (1 page)
19 December 2017Cessation of Simon Jonathan Dunne as a person with significant control on 14 December 2017 (1 page)
19 December 2017Termination of appointment of Anthony Philip Proctor as a director on 14 December 2017 (1 page)
19 December 2017Termination of appointment of Simon Jonathan Dunne as a director on 14 December 2017 (1 page)
19 December 2017Termination of appointment of Simon Jonathan Dunne as a secretary on 14 December 2017 (1 page)
19 December 2017Appointment of Orla Ball as a director on 14 December 2017 (2 pages)
19 December 2017Appointment of Mr Jonathan Stewart Murphy as a director on 14 December 2017 (2 pages)
19 December 2017Satisfaction of charge 044543930005 in full (1 page)
19 December 2017Satisfaction of charge 044543930004 in full (1 page)
19 December 2017Satisfaction of charge 1 in full (2 pages)
19 December 2017Satisfaction of charge 2 in full (2 pages)
13 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
(3 pages)
22 November 2017Change of share class name or designation (2 pages)
22 November 2017Change of share class name or designation (2 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
14 September 2017Satisfaction of charge 3 in full (2 pages)
14 September 2017Satisfaction of charge 3 in full (2 pages)
25 May 2017Confirmation statement made on 21 May 2017 with updates (7 pages)
25 May 2017Confirmation statement made on 21 May 2017 with updates (7 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(6 pages)
10 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(6 pages)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(5 pages)
28 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(5 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(5 pages)
29 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(5 pages)
1 February 2014Registration of charge 044543930005 (10 pages)
1 February 2014Registration of charge 044543930004 (24 pages)
1 February 2014Registration of charge 044543930004 (24 pages)
1 February 2014Registration of charge 044543930005 (10 pages)
17 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
17 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
17 June 2013Director's details changed for Anthony Philip Proctor on 1 October 2009 (2 pages)
17 June 2013Director's details changed for Anthony Philip Proctor on 1 October 2009 (2 pages)
17 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
17 June 2013Director's details changed for Anthony Philip Proctor on 1 October 2009 (2 pages)
27 February 2013Termination of appointment of Jonathan Howe as a director (1 page)
27 February 2013Termination of appointment of Jonathan Howe as a director (1 page)
4 October 2012Accounts for a small company made up to 31 December 2011 (9 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (9 pages)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
28 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
28 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
23 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
23 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
9 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
9 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
3 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
3 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
25 June 2009Return made up to 21/05/09; full list of members (4 pages)
25 June 2009Return made up to 21/05/09; full list of members (4 pages)
24 April 2009Director appointed jonathan peter howe (2 pages)
24 April 2009Director appointed jonathan peter howe (2 pages)
3 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
9 September 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 September 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 June 2008Return made up to 21/05/08; full list of members (4 pages)
19 June 2008Return made up to 21/05/08; full list of members (4 pages)
1 February 2008Accounts for a small company made up to 31 December 2006 (6 pages)
1 February 2008Accounts for a small company made up to 31 December 2006 (6 pages)
26 June 2007Particulars of mortgage/charge (3 pages)
26 June 2007Particulars of mortgage/charge (3 pages)
21 June 2007Return made up to 21/05/07; full list of members (3 pages)
21 June 2007Return made up to 21/05/07; full list of members (3 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 August 2006Return made up to 21/05/06; full list of members (3 pages)
4 August 2006Return made up to 21/05/06; full list of members (3 pages)
28 January 2006Particulars of mortgage/charge (6 pages)
28 January 2006Particulars of mortgage/charge (6 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 June 2005Return made up to 21/05/05; full list of members (3 pages)
16 June 2005Return made up to 21/05/05; full list of members (3 pages)
4 February 2005Registered office changed on 04/02/05 from: badger house salisbury road blandford forum dorset DT11 7QD (1 page)
4 February 2005Registered office changed on 04/02/05 from: badger house salisbury road blandford forum dorset DT11 7QD (1 page)
3 February 2005Accounts for a small company made up to 31 December 2003 (6 pages)
3 February 2005Accounts for a small company made up to 31 December 2003 (6 pages)
16 August 2004Auditor's resignation (1 page)
16 August 2004Auditor's resignation (1 page)
16 June 2004Return made up to 21/05/04; full list of members (7 pages)
16 June 2004Return made up to 21/05/04; full list of members (7 pages)
24 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
24 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
8 August 2003Ad 15/12/02--------- £ si [email protected] (2 pages)
8 August 2003Return made up to 05/06/03; full list of members (7 pages)
8 August 2003Ad 15/12/02--------- £ si [email protected] (2 pages)
8 August 2003Return made up to 05/06/03; full list of members (7 pages)
21 January 2003Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
21 January 2003Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
29 June 2002Registered office changed on 29/06/02 from: 229 nether street london N3 1NT (1 page)
29 June 2002New director appointed (2 pages)
29 June 2002New secretary appointed;new director appointed (2 pages)
29 June 2002Director resigned (1 page)
29 June 2002Secretary resigned (1 page)
29 June 2002Registered office changed on 29/06/02 from: 229 nether street london N3 1NT (1 page)
29 June 2002New director appointed (2 pages)
29 June 2002New secretary appointed;new director appointed (2 pages)
29 June 2002Director resigned (1 page)
29 June 2002Secretary resigned (1 page)
5 June 2002Incorporation (12 pages)
5 June 2002Incorporation (12 pages)