Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > ASSURA BIRKENHEAD LIMITED
Company Information for ASSURA BIRKENHEAD LIMITED
WARRINGTON, ENGLAND, WA4,
|
Company Registration Number
 06776649 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Assura Birkenhead Ltd
ASSURA BIRKENHEAD LIMITED was founded on 2008-12-18 and had its registered office in Warrington. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASSURA BIRKENHEAD LIMITED | |
| Legal Registered Office | |
| WARRINGTON ENGLAND | |
Filing Information
| Company Number | 06776649 | |
|---|---|---|
| Date formed | 2008-12-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 03:05:43 |
| Companies House |
|
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Company Officers of ASSURA BIRKENHEAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASSURA LIMITED |
||
ANDREW SIMON DARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL KEITH RAWLINGS |
Director | ||
CONOR DALY |
Company Secretary | ||
ALEXANDRA ROSE |
Director | ||
ASSURA CORPORATE SERVICES LIMITED |
Director | ||
MARK CALVERT-JONES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASSURA INTELLIGENCE LIMITED | Director | 2012-08-03 | CURRENT | 2004-03-23 | Dissolved 2013-12-03 | |
| ABBEY COURT HEALTH CONSORTIUM LIMITED | Director | 2012-07-01 | CURRENT | 2008-05-28 | Dissolved 2013-12-03 | |
| CAMBRIDGESHIRE ICO LIMITED | Director | 2011-05-01 | CURRENT | 2007-04-20 | Dissolved 2013-12-03 | |
| FAIRFIELD MEDICAL CENTRE LIMITED | Director | 2011-03-16 | CURRENT | 2001-10-30 | Dissolved 2013-12-03 | |
| TM SURGERIES LIMITED | Director | 2011-03-16 | CURRENT | 2008-07-01 | Dissolved 2013-12-03 | |
| AH PRIMARY CARE INVESTMENTS LIMITED | Director | 2011-03-16 | CURRENT | 2005-08-15 | Dissolved 2013-12-03 | |
| COSTERMONGERS LTD | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
| ASSURA HEALTH AND WELLNESS CENTRES LIMITED | Director | 2008-11-07 | CURRENT | 2007-06-27 | Dissolved 2013-12-03 | |
| CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 | |
| DEVA PROPERTY INVESTMENTS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-04 | Dissolved 2015-07-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/03/13 | |
| LATEST SOC | 28/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 28/03/13 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 22/03/2013 | |
| AR01 | 11/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS | |
| AR01 | 18/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CONOR DALY | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS | |
| AR01 | 18/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE | |
| AP02 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON DARKE / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE / 06/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK CALVERT-JONES | |
| 288a | DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED ALEXANDRA ROSE | |
| 288a | DIRECTOR APPOINTED ANDREW SIMON DARKE | |
| RES01 | ADOPT ARTICLES 26/02/2009 | |
| 225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ASSURA BIRKENHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASSURA BIRKENHEAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASSURA BIRKENHEAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of ASSURA BIRKENHEAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSURA BIRKENHEAD LIMITED
Income
Government Income
We have not found government income sources for ASSURA BIRKENHEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASSURA BIRKENHEAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSURA BIRKENHEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURA BIRKENHEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASSURA BIRKENHEAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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