AS

ASSURA SERVICES LIMITED

Active

Company number 04713809

Altrincham, United Kingdom · Incorporated 27 March 2003

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£169,136,900,000,001
Shares allotted
13,370,001
Latest round
25 March 2026

Company history

Previous company names

TARNCOURT LIMITED · 27 March 2003 – 31 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • ASSURA IH LIMITED (100.0%)
Total shares
35,485,789
Nominal value
£35,485,789.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1 GBP £1.000
B ORDINARY 1 GBP £1.000
C ORDINARY 1 GBP £1.000
ORDINARY 35,485,786 GBP £35,485,786.000
Total 35,485,789

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASSURA IH LIMITED A ORDINARY 1 0.00% 1 0.00%
ASSURA IH LIMITED B ORDINARY 1 0.00% 1 0.00%
ASSURA IH LIMITED C ORDINARY 1 0.00% 1 0.00%
ASSURA IH LIMITED ORDINARY 35,485,786 100.00% 35,485,786 100.00%
Total 35,485,789 100% 35,485,789 100%

Officers

No officers on record.

Persons with significant control

PS
Assura Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Assura Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
5 March 2010
Ordinary · 13,000,000 shares allotted
£169,000,000,000,000
—
Ordinary · 370,000 shares allotted
£136,900,000,000
Total (3 rounds, 13,370,001 shares)
£169,136,900,000,001

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change Corporate Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 November 2020 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Corporate Director Company With Change Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Auditors Resignation Company
Auditors
20 February 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Move Registers To Registered Office Company
Address
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Move Registers To Sail Company
Address
21 March 2011 View
Change Sail Address Company
Address
21 March 2011 View
Change Corporate Director Company With Change Date
Officers
16 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Resolution
Resolution
15 April 2010 View
Resolution
Resolution
14 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Appoint Corporate Director Company With Name
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Mortgage
7 January 2009 View
Legacy
Mortgage
7 January 2009 View
Resolution
Resolution
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Officers
13 May 2008 View
Resolution
Resolution
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Capital
21 April 2008 View
Resolution
Resolution
7 April 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Officers
26 March 2008 View
Resolution
Resolution
15 February 2008 View
Legacy
Accounts
11 February 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Mortgage
7 January 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
19 September 2006 View
Certificate Change Of Name Company
Change Of Name
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Accounts
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Address
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Accounts
31 October 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Address
16 March 2004 View
Legacy
Capital
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Incorporation Company
Incorporation
27 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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