Assura (Sc 1) Ltd

Company Name	Assura (Sc 1) Ltd
Company Status	Active
Company Number	04454393
Category	Private Limited Company
Incorporation Date	5 June 2002(20 years, 2 months ago)
Previous Name	Charles Higgins (Holdings) Limited

Business Activity

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

Directors

Director Name	Ms Orla Marie Ball
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Ms Jayne Marie Cottam
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Patrick William Lowther
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Simon John Oborn
Date of Birth	February 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr James Dunmore
Date of Birth	January 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(19 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Assura Cs Limited (Corporation)
Status	Current
Appointed	08 January 2018(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Simon Jonathan Dunne
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	15 Broadwater Avenue Poole Dorset BH14 8QY

Director Name	Mr Anthony Philip Proctor
Date of Birth	March 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	15 The Walled Garden Parsons Pool Shaftesbury Dorset SP7 8AL

Secretary Name	Mr Simon Jonathan Dunne
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadwater Avenue Poole Dorset BH14 8QY

Director Name	Mr Jonathan Peter Howe
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17b Munster Road Poole Dorset BH14 9PS

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Spencer Adrian Kenyon
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(15 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(15 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Jonathan Stewart Murphy
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(15 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Simon Paul Gould
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Miss Belinda Sarah Hepburn Lewis
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Claire Rick
Date of Birth	December 1979 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.charleshiggins.co.uk
Telephone	01202 730010
Telephone region	Bournemouth

Location

Registered Address	The Brew House Greenalls Avenue Warrington WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 80 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2,771,371
Cash	£181,487
Current Liabilities	£359,270

Accounts

Latest Accounts	31 March 2021 (1 year, 4 months ago)
Next Accounts Due	31 December 2022 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 May 2022 (2 months, 2 weeks ago)
Next Return Due	4 June 2023 (9 months, 4 weeks from now)

Charges

27 January 2014	Delivered 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 2014	Delivered 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 2008	Delivered 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 2007	Delivered 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 2006	Delivered 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

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

Assura (Sc 1) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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