The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (144 offsprings)
    Officer
    2018-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2018-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ASSURA LIMITED - 2014-12-16
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-19 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Meggitt, Timothy Andrew
    Surveyor born in August 1958
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Tremlett, Serena Juliet
    Company Secretary born in December 1964
    Individual
    Officer
    2007-11-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    2008-11-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (63 offsprings)
    Officer
    2008-04-18 ~ 2012-03-28
    OF - Director → CIF 0
  • 5
    Rose, Alexandra
    Operations Director born in June 1970
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2008-05-09 ~ 2010-03-01
    PE - Director → CIF 0
  • 7
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Suite 4, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2007-11-29 ~ 2008-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURA RETAIL YORK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

  • ASSURA RETAIL YORK LIMITED
    Info
    Registered number 06440943
    The Brew House, Greenalls Avenue, Warrington, England WA4 6HL
    Private Limited Company incorporated on 2007-11-29 and dissolved on 2021-03-16 (13 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.