Assura Health And Wellness Centres Limited

Company Name	Assura Health And Wellness Centres Limited
Company Status	Dissolved
Company Number	06294408
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2008(1 year, 4 months after company formation)
Appointment Duration	5 years (closed 03 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Director Name	Assura Limited (Corporation)
Status	Closed
Appointed	19 March 2010(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 December 2013)
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Timothy Andrew Meggitt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bank Hall Barn Barkisland Halifax West Yorkshire HX4 0DJ

Director Name	Serena Juliet Tremlett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Douaire Les Grandes Capelles GY2 4UT

Secretary Name	Serena Juliet Tremlett
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douaire Les Grandes Capelles GY2 4UT

Director Name	Mrs Alexandra Rose
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	15 February 2008(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mark David Trenchard Tennant
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(1 year, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Threapwood House Sarn Road Threapwood Cheshire SY14 7AW Wales

Director Name	Assura Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2010)
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

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

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 August 2013	Application to strike the company off the register (3 pages)
12 August 2013	Application to strike the company off the register (3 pages)
28 March 2013	Statement of capital on 28 March 2013 GBP 1 (4 pages)
28 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2013	Solvency statement dated 22/03/13 (1 page)
28 March 2013	Solvency Statement dated 22/03/13 (1 page)
28 March 2013	Statement by Directors (1 page)
28 March 2013	Statement by directors (1 page)
28 March 2013	Statement of capital on 28 March 2013 GBP 1 (4 pages)
28 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
20 February 2012	Auditor's resignation (1 page)
20 February 2012	Auditor's resignation (1 page)
16 November 2011	Full accounts made up to 31 March 2011 (15 pages)
16 November 2011	Full accounts made up to 31 March 2011 (15 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011 (1 page)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
16 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011 (1 page)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (16 pages)
6 January 2011	Full accounts made up to 31 March 2010 (16 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Termination of appointment of Alexandra Rose as a director (1 page)
31 March 2010	Termination of appointment of Alexandra Rose as a director (1 page)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
7 October 2009	Director's details changed for Andrew Simon Darke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Simon Darke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Simon Darke on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
19 May 2009	Full accounts made up to 31 March 2008 (15 pages)
19 May 2009	Full accounts made up to 31 March 2008 (15 pages)
6 May 2009	Appointment Terminated Director mark tennant (1 page)
6 May 2009	Appointment Terminated Secretary gregory mcmahon (1 page)
6 May 2009	Appointment terminated director mark tennant (1 page)
6 May 2009	Appointment terminated secretary gregory mcmahon (1 page)
21 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution (1 page)
21 April 2009	Ad 31/03/09 gbp si 2500000@1=2500000 gbp ic 201000/2701000 (2 pages)
21 April 2009	Nc inc already adjusted 31/03/09 (1 page)
21 April 2009	Nc inc already adjusted 31/03/09 (1 page)
21 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution (1 page)
21 April 2009	Ad 31/03/09\gbp si 2500000@1=2500000\gbp ic 201000/2701000\ (2 pages)
27 March 2009	Appointment Terminated Director timothy meggitt (1 page)
27 March 2009	Appointment terminated director timothy meggitt (1 page)
11 December 2008	Director appointed mark david trenchard tennant (3 pages)
11 December 2008	Director appointed andrew simon darke (3 pages)
11 December 2008	Director appointed andrew simon darke (3 pages)
11 December 2008	Resolutions RES13 ‐ Shareholder correspondence section 175(5) a 07/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2008	Director appointed mark david trenchard tennant (3 pages)
11 December 2008	Resolutions RES13 ‐ Shareholder correspondence section 175(5) a 07/11/2008 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
29 July 2008	Director's change of particulars / assura corporate services LIMITED / 21/07/2008 (1 page)
29 July 2008	Director's Change of Particulars / assura corporate services LIMITED / 21/07/2008 / HouseName/Number was: regus house, now: 3300; Street was: chester business park, now: daresbury business park; Post Town was: chester, now: warrington; Region was: , now: cheshire; Post Code was: CH4 9QR, now: WA4 4HS (1 page)
28 July 2008	Return made up to 27/06/08; full list of members (6 pages)
28 July 2008	Return made up to 27/06/08; full list of members (6 pages)
21 July 2008	Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR (1 page)
21 July 2008	Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR (1 page)
28 May 2008	Director appointed assura corporate services LIMITED (2 pages)
28 May 2008	Director appointed assura corporate services LIMITED (2 pages)
7 May 2008	Appointment Terminated Director and Secretary serena tremlett (1 page)
7 May 2008	Appointment terminated director and secretary serena tremlett (1 page)
15 April 2008	Secretary appointed gregory joseph mcmahon (2 pages)
15 April 2008	Secretary appointed gregory joseph mcmahon (2 pages)
14 December 2007	Ad 14/12/07--------- Â£ si 200000@1=200000 Â£ ic 1000/201000 (1 page)
14 December 2007	Ad 14/12/07--------- Â£ si 200000@1=200000 Â£ ic 1000/201000 (1 page)
1 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2007	Â£ nc 1000/1000000 29/11/07 (2 pages)
1 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2007	Â£ nc 1000/1000000 29/11/07 (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
26 July 2007	Accounting reference date extended from 30/03/08 to 31/03/08 (1 page)
26 July 2007	Accounting reference date extended from 30/03/08 to 31/03/08 (1 page)
4 July 2007	Accounting reference date shortened from 30/06/08 to 30/03/08 (1 page)
4 July 2007	Accounting reference date shortened from 30/06/08 to 30/03/08 (1 page)
27 June 2007	Incorporation (13 pages)
27 June 2007	Incorporation (13 pages)

Assura Health And Wellness Centres Limited

Business Activity

Directors

Location

Accounts

Filing History

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