Last Companies House update: 4 August 2026
ASSURA CS LIMITED
Active
•07184790
Address
3 Barrington Road, Altrincham WA14 1GY
Activity
Dormant Company
Incorporation
10 March 2010
Legal information
ASSURA CS LIMITED
Company number
07184790
Company type
Private limited company
Legal situation
Active
Activity
ASSURA CS LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
ASSURA CS LIMITED
5 currently employed and 20 former officers
Mark Anthony Philip DAVIES
Currently employed
Role: Director
Appointed on: 29 October 2025
Nationality: British
Age: 52 years old • Born on 08/1974
Address: 5th Floor Burdett House, 15-16 Buckingham Street, London WC2N 6DU
Richard HOWELL
Currently employed
Role: Director
Appointed on: 29 October 2025
Nationality: British
Age: 60 years old • Born on 10/1965
Address: 5th Floor Burdett House, 15-16 Buckingham Street, London WC2N 6DU
Steven David NOBLE
Currently employed
Role: Director
Appointed on: 11 February 2025
Nationality: British
Age: 47 years old • Born on 10/1978
Address: 3, Barrington Road, Altrincham WA14 1GY
Sarah TAYLOR
Currently employed
Role: Director
Appointed on: 10 March 2023
Nationality: British
Age: 56 years old • Born on 10/1969
Address: 3, Barrington Road, Altrincham WA14 1GY
Robert JAMES
Currently employed
Role: Director
Appointed on: 24 May 2022
Nationality: British
Age: 56 years old • Born on 09/1969
Address: 3, Barrington Road, Altrincham WA14 1GY
FORMER OFFICERS
David Christopher AUSTIN
Former executive
Role: Director
Appointed on: 29 October 2025
Until: 30 June 2026
Nationality: British
Age: 55 years old • Born on 11/1970
Address: 5th Floor Burdett House, 15-16 Buckingham Street, London WC2N 6DU
Sian TAYLOR
Former executive
Role: Director
Appointed on: 7 November 2023
Until: 27 February 2026
Nationality: British
Age: 46 years old • Born on 01/1980
Address: 3, Barrington Road, Altrincham WA14 1GY
Owen ROACH
Former executive
Role: Director
Appointed on: 21 August 2023
Until: 28 February 2026
Nationality: British
Age: 36 years old • Born on 01/1990
Address: 3, Barrington Road, Altrincham WA14 1GY
James DUNMORE
Former executive
Role: Director
Appointed on: 9 August 2021
Until: 31 March 2022
Nationality: British
Age: 55 years old • Born on 01/1971
Address: The Brew House, Greenalls Avenue, Warrington WA4 6HL
Simon John OBORN
Former executive
Role: Director
Appointed on: 26 September 2019
Until: 24 November 2022
Nationality: British
Age: 53 years old • Born on 02/1973
Address: The Brew House, Greenalls Avenue, Warrington WA4 6HL
Persons with significant control
ASSURA CS LIMITED
1 current and 1 former
Assura Plc
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 3 Barrington Road, Altrincham WA14 1GY
FORMER PERSONS WITH SIGNIFICANT CONTROL
Assura Group Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Old Bank Chambers La Grande Rue, St Martin's GY4 6RT
Filing history
ASSURA CS LIMITED
80 documents
Termination of appointment of David Christopher Austin as a director on 30 June 2026
Termination of appointment of David Christopher Austin as a director on 30 June 2026
30 June 2026
Previous accounting period shortened from 31 March 2026 to 31 December 2025
Previous accounting period shortened from 31 March 2026 to 31 December 2025
2 June 2026
Confirmation statement made on 3 April 2026 with no updates
Confirmation statement made on 3 April 2026 with no updates
28 April 2026
Termination of appointment of Orla Marie Ball as a director on 28 February 2026
Termination of appointment of Orla Marie Ball as a director on 28 February 2026
2 March 2026
Termination of appointment of Sian Taylor as a director on 27 February 2026
Termination of appointment of Sian Taylor as a director on 27 February 2026
2 March 2026
Termination of appointment of Owen Roach as a director on 28 February 2026
Termination of appointment of Owen Roach as a director on 28 February 2026
2 March 2026
Termination of appointment of Jonathan Stewart Murphy as a director on 31 December 2025
Termination of appointment of Jonathan Stewart Murphy as a director on 31 December 2025
7 January 2026
Termination of appointment of Jayne Marie Cottam as a director on 16 December 2025
Termination of appointment of Jayne Marie Cottam as a director on 16 December 2025
6 January 2026
Replacement Filing for the appointment of Mr David Christopher Austin as a director
Replacement Filing for the appointment of Mr David Christopher Austin as a director
30 December 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
29 October 2025
Annual accounts
ASSURA CS LIMITED
15 documents
Financial statements 2025
22 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
21 September 2023
Financial statements 2022
27 September 2022
Financial statements 2021
4 October 2021
Financial statements 2020
20 November 2020
Financial statements 2019
19 November 2019
Financial statements 2018
10 October 2018
Financial statements 2017
16 November 2017
Financial statements 2016
14 November 2016
Contact information
ASSURA CS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
3 Barrington Road, Altrincham WA14 1GY