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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 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15316551
Private limited company
Age
1 year 9 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 29 November 2025 (2 months remaining)
Contact
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1990
Director • Chief Investment Officer • British • Lives in UK • Born in Oct 1978
Director • General Counsel • British • Lives in England • Born in Aug 1970
Director • Chief People Officer • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Owen Roach, Steven David Noble, and 6 more are mutual people.
Active
Assura (GHC) Ltd
Orla Marie Ball, Sarah Taylor, and 6 more are mutual people.
Active
SJM Developments Limited
Orla Marie Ball, Owen Roach, and 6 more are mutual people.
Active
Metro MRH Limited
Steven David Noble, Owen Roach, and 6 more are mutual people.
Active
Surgery Developments Limited
Steven David Noble, Owen Roach, and 6 more are mutual people.
Active
Assura (SC 2) Limited
Orla Marie Ball, Owen Roach, and 6 more are mutual people.
Active
Park Medical Services Limited
Owen Roach, Steven David Noble, and 6 more are mutual people.
Active
Assura Capital Projects Development Limited
Owen Roach, Orla Marie Ball, and 6 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 Steven David Noble Appointed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Accounting Period Extended
10 Months Ago on 14 Oct 2024
Mr Robert James Appointed
1 Year 9 Months Ago on 11 Dec 2023
Assura Cs Limited Appointed
1 Year 9 Months Ago on 11 Dec 2023
Sarah Taylor Appointed
1 Year 9 Months Ago on 11 Dec 2023
Sian Taylor Appointed
1 Year 9 Months Ago on 11 Dec 2023
Mrs Jayne Marie Cottam Appointed
1 Year 9 Months Ago on 11 Dec 2023
Mr Owen Roach Appointed
1 Year 9 Months Ago on 11 Dec 2023
Incorporated
1 Year 9 Months Ago on 29 Nov 2023
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Documents
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
Appointment of Sian Taylor as a director on 11 December 2023
Submitted on 12 Dec 2023
Appointment of Sarah Taylor as a director on 11 December 2023
Submitted on 12 Dec 2023
Appointment of Assura Cs Limited as a director on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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