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Assura Solaris Limited

Assura Solaris Limited is an active company incorporated on 29 November 2023 with the registered office located in Altrincham, Greater Manchester. Assura Solaris Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15316551
Private limited company
Age
2 years
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 29 November 2025 (8 days remaining)
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in UK • Born in Oct 1969
Director • General Counsel • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Oct 1965
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Assura (GHC) Ltd
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SJM Developments Limited
Richard Howell, Owen Roach, and 8 more are mutual people.
Active
Metro MRH Limited
Richard Howell, Owen Roach, and 8 more are mutual people.
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Surgery Developments Limited
Richard Howell, Owen Roach, and 8 more are mutual people.
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Assura (SC 2) Limited
Richard Howell, Owen Roach, and 8 more are mutual people.
Active
Park Medical Services Limited
Richard Howell, Owen Roach, and 8 more are mutual people.
Active
Assura Capital Projects Development Limited
Richard Howell, Owen Roach, and 8 more are mutual people.
Active
Financials
Assura Solaris Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Mark Anthony Philip Davies Appointed
1 Month Ago on 29 Oct 2025
Mr Richard Howell Appointed
1 Month Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
1 Month Ago on 29 Oct 2025
Mr Steven David Noble Appointed
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 14 Oct 2024
Mr Robert James Appointed
1 Year 12 Months Ago on 11 Dec 2023
Assura Cs Limited Appointed
1 Year 12 Months Ago on 11 Dec 2023
Sarah Taylor Appointed
1 Year 12 Months Ago on 11 Dec 2023
Sian Taylor Appointed
1 Year 12 Months Ago on 11 Dec 2023
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Documents
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 3 Dec 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Appointment of Mr Owen Roach as a director on 11 December 2023
Submitted on 12 Dec 2023
Appointment of Mrs Jayne Marie Cottam as a director on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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