OpenCompanies

Assura One Limited

Company number
09714230
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2015
Nature of business
Combined office administrative service activities

Registered office

16 The Courtyard
Gorsey Lane
Birmingham
B46 1JA

Previous names

  • Calmore Construction Holdings Limited (until 16 Apr 2026)

Control

NameNature of controlNotifiedCeased
Mr David Martin Moore Ownership Of Shares 75 To 100 Percent 30 Jun 2016 15 Apr 2026
Mr Alan Mcdougall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£20,359 £4,242 1
31 Aug 2024 -£5,109 £3,400 1
31 Aug 2023 -£5,750 £4,571 1
31 Aug 2022 £3,725 £20,307 1
31 Aug 2021 £1,430 £47,832 1
31 Aug 2020 £4,778 £31,840 1
31 Aug 2019 £7,601 £10,560 -
31 Aug 2018 £4,250 £2,686 -
31 Aug 2017 Dormant £100 £100 -
31 Aug 2016 Dormant £100 £100 -

Connections

Companies at the same address

Data