ASSURA (SC 1) LTD

Company number 04454393

1 active person with significant control / 0 active statements

Assura Financing Limited (Active)

• Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Notified on: 23 February 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10023274
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Assura Investments Ltd (Ceased)

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
• Notified on: 14 December 2017
• Ceased on: 23 February 2018
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 04677200
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Anthony Philip Proctor (Ceased)

• Correspondence address: 15 The Walled Garden, Parsons Pool, Shaftesbury, Dorset, England, SP7 8AL
• Notified on: 6 April 2016
• Ceased on: 14 December 2017
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Jonathan Dunne (Ceased)

• Correspondence address: 15 Broadwater Avenue, Poole, Dorset, United Kingdom, BH14 8QY
• Notified on: 6 April 2016
• Ceased on: 14 December 2017
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%