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
Previous names
- Calmore Construction Holdings Limited (until 16 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOUGALL, Alan | Director | 15 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr David Martin Moore | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 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
Registered address
617 companies are registered at this address - likely a registration agent.